TPS GROUP HOLDINGS (S-IN-A) LIMITED

Company summary

Company number: 02522080
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF
Nature of business
Activities of head offices
Previous company names
TRANSPAKSHIP HOLDINGS (1990) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDERSHAW, Elizabeth Louise ACTIVE	Director			England	October 1968	Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF
OLDERSHAW, Janet ACTIVE	Director			England	December 1938	Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF
OLDERSHAW, Mark Stephen ACTIVE	Director	22 Dec 2003		England	July 1961	Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF
OLDERSHAW, Stephen Henry ACTIVE	Director			England	March 1939	Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF
OLDERSHAW, Janet RESIGNED	Secretary		26 Jun 2008			Moor House Moorwood Moor, South Wingfield, Alfreton, Derbyshire, DE55 7NU
OLDERSHAW, Mark Stephen RESIGNED	Director		30 Jun 1991		July 1961	Lonsdale House Main Road, Pentrich, Ripley, Derbyshire, DE5 3RE

OLDERSHAW, Elizabeth Louise ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1968
Address: Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF

OLDERSHAW, Janet ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1938
Address: Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF

OLDERSHAW, Mark Stephen ACTIVE
Role: Director
Appointed on: 22 Dec 2003
Country of Residence: England
Date of birth: July 1961
Address: Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF

OLDERSHAW, Stephen Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1939
Address: Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF

OLDERSHAW, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2008
Address: Moor House Moorwood Moor, South Wingfield, Alfreton, Derbyshire, DE55 7NU

Created	Status	Filings
03 Dec 1990	Outstanding

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