TCL MANUFACTURING LIMITED

Company summary

Company number: 02463775
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:33 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
Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
TRIFLOW CONCEPTS LIMITED
AVILION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLA, Angela ACTIVE	Secretary	08 Sep 2016				1, Horizon Way, Building N, Deerfield, Illinois, 60015, United States
JOHN-FEATHERBY, Esyllt ACTIVE	Director	30 Apr 2024		England	March 1974	2, Pioneer Way, Wolverhampton, WV9 5FH, England
ROBERTS, Rachel Clare ACTIVE	Director	01 Feb 2025		United States	January 1969	Fortune Brands Innovations, Inc., 520 Lake Cook Road, Deerfield, Illinois, 60015, United States
ROWE, Gregory Stephen RESIGNED	Secretary	01 Feb 2002	14 Aug 2007			12 Cobill Close, Hornchurch, Essex, RM11 2DU
ROWE, Gregory Norman RESIGNED	Secretary		01 Feb 2002			109 Manor Road, Dagenham, Essex, RM10 8BE
WALKER, Ian Ross RESIGNED	Secretary	08 Dec 2010	08 Sep 2016			Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
WALKER, Ian Ross RESIGNED	Secretary	15 Aug 2007	20 Oct 2008			6 Alan Close, Leigh On Sea, Essex, SS9 5RX
AL HAJJ, Ali RESIGNED	Director	12 Dec 2008	26 Mar 2009		October 1964	106-110 Rossetti House, 14 Hallam Street, London, W1W 5HG
BARRY, David Vea RESIGNED	Director	20 Mar 2020	16 Apr 2021	United States	October 1981	520, Lake Cook Road, Suite 300, Deerfield, Illinois, 60015, United States
CAMP, Jonathan Andrew RESIGNED	Director	04 Mar 2010	19 Aug 2010	United Kingdom	August 1963	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
COLE, Steven Charles RESIGNED	Director	12 Dec 2008	01 Nov 2017	United Kingdom	March 1960	Ninnett House, Braintree Road, Dunmow, Essex, CM6 1HT, England
COLE, Steven Charles RESIGNED	Director	30 Jun 2007	20 Jun 2008		March 1960	11 Louvain Drive, Beaulieu Park, Springfield, Essex, CM1 6BA
CRAWFORD, Brittany Kathryn RESIGNED	Director	30 Nov 2023	08 Mar 2024	United States	October 1977	25300, Al Moen Drive, North Olmsted, Ohio, 44070, United States
DARE, David James RESIGNED	Director	01 Nov 2017	31 Dec 2018	United Kingdom	December 1970	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
DILKS, Nigel Jonathan RESIGNED	Director	10 Oct 2025	01 Sep 2026	England	June 1973	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
FINK, Nicholas Ian RESIGNED	Director	08 Sep 2016	06 Sep 2019	United States	October 1974	520, Lake Cook Road, Suite 300, Deerfield, Illinois, 60015, United States
GEARY, Steven James, Mr. RESIGNED	Director	01 Jan 2019	13 Dec 2023	England	December 1966	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
GEORGE, Ashley Elizabeth RESIGNED	Director	08 Oct 2021	30 Nov 2023	United States	September 1978	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
KWOK, Frederick Fongwai RESIGNED	Director	18 Dec 1992	17 Dec 2010	Gbr	July 1955	NW1
LEE, John D RESIGNED	Director	22 Nov 2016	31 Jan 2020	United States	December 1972	520, Lake Cook Road, Suite 300, Deerfield, Illinois, 60015, United States
MURPHY, Paul John RESIGNED	Director	04 Mar 2010	31 Mar 2010	United Kingdom	November 1961	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
PERRIN, Robert Bryan RESIGNED	Director		04 May 2006		September 1941	7 Willow Close, Hornchurch, Essex, RM12 4QR
PLATT, James David RESIGNED	Director	13 Dec 2023	10 Oct 2025	England	August 1970	Victoria & Albert Baths Ltd, Unit B, Hortonwood 37, Telford, TF1 7XT, England
RACZ, Patrick Sandor RESIGNED	Director	18 Dec 1992	01 Apr 1999		July 1963	34c Cromwell Grove, London, W6 7RG
RASMUSSEN, Klaus RESIGNED	Director	12 Dec 2008	30 Nov 2009	England	November 1971	10, Rose Joan Mews, London, NW6 1DQ
ROHL, Louis RESIGNED	Director	30 Sep 2013	08 Sep 2016	Usa	December 1959	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
ROWE, Gregory Norman RESIGNED	Director		25 Jun 2007		March 1948	Walnut Tree Cottage, The Street, Feering Village, CO5 9QQ
TETER, Todd Richard RESIGNED	Director	30 Nov 2023	31 Jan 2025	United States	August 1961	25300, Al Moen Drive, North Olmsted, Ohio, 44070, United States
WALKER, Ian Ross, Mr. RESIGNED	Director	22 Nov 2016	28 Nov 2022	United Kingdom	March 1977	Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY
YALLOP, Carl Andrew RESIGNED	Director	20 Jun 2008	02 Mar 2009	England	March 1967	5, Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL

PLA, Angela ACTIVE
Role: Secretary
Appointed on: 08 Sep 2016
Address: 1, Horizon Way, Building N, Deerfield, Illinois, 60015, United States

JOHN-FEATHERBY, Esyllt ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1974
Address: 2, Pioneer Way, Wolverhampton, WV9 5FH, England

ROBERTS, Rachel Clare ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United States
Date of birth: January 1969
Address: Fortune Brands Innovations, Inc., 520 Lake Cook Road, Deerfield, Illinois, 60015, United States

ROWE, Gregory Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 14 Aug 2007
Address: 12 Cobill Close, Hornchurch, Essex, RM11 2DU

ROWE, Gregory Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2002
Address: 109 Manor Road, Dagenham, Essex, RM10 8BE

WALKER, Ian Ross RESIGNED
Role: Secretary
Appointed on: 08 Dec 2010
Resigned on: 08 Sep 2016
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

WALKER, Ian Ross RESIGNED
Role: Secretary
Appointed on: 15 Aug 2007
Resigned on: 20 Oct 2008
Address: 6 Alan Close, Leigh On Sea, Essex, SS9 5RX

AL HAJJ, Ali RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 26 Mar 2009
Date of birth: October 1964
Address: 106-110 Rossetti House, 14 Hallam Street, London, W1W 5HG

BARRY, David Vea RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 16 Apr 2021
Country of Residence: United States
Date of birth: October 1981
Address: 520, Lake Cook Road, Suite 300, Deerfield, Illinois, 60015, United States

CAMP, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

COLE, Steven Charles RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Ninnett House, Braintree Road, Dunmow, Essex, CM6 1HT, England

COLE, Steven Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 20 Jun 2008
Date of birth: March 1960
Address: 11 Louvain Drive, Beaulieu Park, Springfield, Essex, CM1 6BA

CRAWFORD, Brittany Kathryn RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 08 Mar 2024
Country of Residence: United States
Date of birth: October 1977
Address: 25300, Al Moen Drive, North Olmsted, Ohio, 44070, United States

DARE, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

DILKS, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 10 Oct 2025
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1973
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

FINK, Nicholas Ian RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 06 Sep 2019
Country of Residence: United States
Date of birth: October 1974
Address: 520, Lake Cook Road, Suite 300, Deerfield, Illinois, 60015, United States

GEARY, Steven James, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

GEORGE, Ashley Elizabeth RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 30 Nov 2023
Country of Residence: United States
Date of birth: September 1978
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

KWOK, Frederick Fongwai RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 17 Dec 2010
Country of Residence: Gbr
Date of birth: July 1955
Address: NW1

LEE, John D RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: December 1972
Address: 520, Lake Cook Road, Suite 300, Deerfield, Illinois, 60015, United States

MURPHY, Paul John RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

PERRIN, Robert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2006
Date of birth: September 1941
Address: 7 Willow Close, Hornchurch, Essex, RM12 4QR

PLATT, James David RESIGNED
Role: Director
Appointed on: 13 Dec 2023
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: August 1970
Address: Victoria & Albert Baths Ltd, Unit B, Hortonwood 37, Telford, TF1 7XT, England

RACZ, Patrick Sandor RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 01 Apr 1999
Date of birth: July 1963
Address: 34c Cromwell Grove, London, W6 7RG

RASMUSSEN, Klaus RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1971
Address: 10, Rose Joan Mews, London, NW6 1DQ

ROHL, Louis RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 08 Sep 2016
Country of Residence: Usa
Date of birth: December 1959
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

ROWE, Gregory Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2007
Date of birth: March 1948
Address: Walnut Tree Cottage, The Street, Feering Village, CO5 9QQ

TETER, Todd Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 31 Jan 2025
Country of Residence: United States
Date of birth: August 1961
Address: 25300, Al Moen Drive, North Olmsted, Ohio, 44070, United States

WALKER, Ian Ross, Mr. RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

YALLOP, Carl Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 02 Mar 2009
Country of Residence: England
Date of birth: March 1967
Address: 5, Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1995	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)
20 Jul 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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