TCS HOLDINGS LIMITED

Company summary

Company number: 02271353
Status: ACTIVE
Incorporated / age: 27 June 198838 years
Registered office: Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
BRITISH FUELS GROUP LIMITED
SIMCO 242 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROW, Craig Stephen ACTIVE	Director	01 Jan 2023		England	May 1979	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
MACNEILL, Stewart ACTIVE	Director	01 Jun 2021		England	April 1974	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
ZIFF, Benjamin ACTIVE	Director	17 Sep 2015		England	December 1986	Town Centre House, Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
ZIFF, Edward Max ACTIVE	Director	30 Mar 1993		England	April 1960	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
BELL, Norman William RESIGNED	Secretary	30 Mar 1993	23 Jul 1996			20 Moorland Drive, Leeds, West Yorkshire, LS17 6JP
KELLY, Christopher James RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, LS2 8LY
KELLY, Christopher James RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, LS2 8LY
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	22 Jun 2009	01 Feb 2011			18, Boothstown Drive, Worsley, Manchester, M28 1UF
PRIOR, Karen Lesley RESIGNED	Secretary	01 Oct 2006	30 Apr 2009			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
PRIOR, Karen Lesley RESIGNED	Secretary	23 Jul 1996	28 Mar 2002			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SUTCLIFFE, John Trevor RESIGNED	Secretary	28 Mar 2002	29 Sep 2006			40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Secretary	12 Apr 2014	05 Sep 2017			Town Centre House, The Merrion Centre, Leeds, LS2 8LY
WHITE, John RESIGNED	Secretary		30 Mar 1993			10 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
BAKER, David John RESIGNED	Director		30 Mar 1993		December 1945	5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ
BIGLEY, Robert Hilton RESIGNED	Director	01 Dec 2005	30 Nov 2009	Uk	April 1959	The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
BUTLER, Michael Howard RESIGNED	Director		30 Mar 1993		February 1936	Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH
CRAWFORD, Timothy James RESIGNED	Director	01 Jun 1996	24 Jul 2008	United Kingdom	July 1962	East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
DILLEY, Mark John RESIGNED	Director	10 Jul 2017	28 Feb 2021	England	January 1972	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
GARRETT, George Martin RESIGNED	Director		30 Mar 1993		September 1952	42 Whellock Road, London, W4 1DZ
HORSLER, Andrew David John RESIGNED	Director		30 Mar 1993		March 1948	12 Fir Lodge, Gipsy Lane, London, SW15 5SA
KELLY, Christopher John RESIGNED	Director	12 Apr 2010	11 Apr 2014	United Kingdom	August 1962	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
LE GEYT, Ken RESIGNED	Director		30 Mar 1993		October 1945	Manor Farm House Beck Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7HB
LEADBEATER, John Kenneth RESIGNED	Director	01 Jun 1993	01 Feb 2001	England	March 1948	The Old Dairy, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
LEWIS, Richard Anthony RESIGNED	Director	28 Jan 2002	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
MURRAY, Leslie Porter RESIGNED	Director		30 Mar 1993	Northern Ireland	July 1942	36 Ballymorran Road, Killinchy, Newtownards, County Down, BT23 6UE
PORT, David Charles RESIGNED	Director		30 Mar 1993	United Kingdom	May 1947	Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
PRIOR, Karen Lesley RESIGNED	Director	01 Oct 2006	09 Apr 2009	United Kingdom	May 1960	16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SHILLAW, Lynda Margaret RESIGNED	Director	20 Nov 2018	07 Aug 2020	United Kingdom	March 1965	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Director	23 May 2002	29 Sep 2006		May 1959	40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Director	07 Apr 2014	05 Sep 2017	England	October 1955	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
SYERS, Duncan Sinclair RESIGNED	Director	30 Mar 1993	31 Dec 2001	England	October 1955	Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
WHITEHEAD, David Cecil RESIGNED	Director	01 Jun 1993	21 Jun 1997		June 1937	Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ
ZIFF, Israel Arnold RESIGNED	Director	30 Mar 1993	15 Jul 2004		January 1927	626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

BURROW, Craig Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1979
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

MACNEILL, Stewart ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1974
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

ZIFF, Benjamin ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: England
Date of birth: December 1986
Address: Town Centre House, Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on: 30 Mar 1993
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

BELL, Norman William RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 23 Jul 1996
Address: 20 Moorland Drive, Leeds, West Yorkshire, LS17 6JP

KELLY, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

KELLY, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 01 Feb 2011
Address: 18, Boothstown Drive, Worsley, Manchester, M28 1UF

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Apr 2009
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 28 Mar 2002
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SUTCLIFFE, John Trevor RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 29 Sep 2006
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Secretary
Appointed on: 12 Apr 2014
Resigned on: 05 Sep 2017
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

WHITE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1993
Address: 10 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

BAKER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: December 1945
Address: 5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ

BIGLEY, Robert Hilton RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Nov 2009
Country of Residence: Uk
Date of birth: April 1959
Address: The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA

BUTLER, Michael Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: February 1936
Address: Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH

CRAWFORD, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW

DILLEY, Mark John RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

GARRETT, George Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: September 1952
Address: 42 Whellock Road, London, W4 1DZ

HORSLER, Andrew David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: March 1948
Address: 12 Fir Lodge, Gipsy Lane, London, SW15 5SA

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

LE GEYT, Ken RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: October 1945
Address: Manor Farm House Beck Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7HB

LEADBEATER, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: March 1948
Address: The Old Dairy, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

MURRAY, Leslie Porter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Country of Residence: Northern Ireland
Date of birth: July 1942
Address: 36 Ballymorran Road, Killinchy, Newtownards, County Down, BT23 6UE

PORT, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN

PRIOR, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 29 Sep 2006
Date of birth: May 1959
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: October 1955
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: October 1955
Address: Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

WHITEHEAD, David Cecil RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 21 Jun 1997
Date of birth: June 1937
Address: Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ

ZIFF, Israel Arnold RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 15 Jul 2004
Date of birth: January 1927
Address: 626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1988	Satisfied
05 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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