TC FACILITIES MANAGEMENT LIMITED

Company summary

Company number: 02567667
Status: ACTIVE
Incorporated / age: 11 December 199035 years
Registered office: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
Accounts due: 29 December 2026
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:01 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
Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
Nature of business
General cleaning of buildings
Previous company names
T C CLEANING CONTRACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRIPPS, Lisa ACTIVE	Director	08 Dec 2022		England	June 1972	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
CRIPPS, Simon James ACTIVE	Director	05 Nov 1993		England	October 1970	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
ELLIS, Peter Brian ACTIVE	Director	28 Nov 2022		England	May 1958	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
O'DWYER, Mark Joseph ACTIVE	Director	28 Nov 2022		United Kingdom	February 1967	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
WITHERINGTON, Marina Claire ACTIVE	Director	18 Feb 2025		England	March 1983	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
CRIPPS, Jennifer Catherine RESIGNED	Secretary		26 Dec 2016			Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
CHAPPELL, Richard RESIGNED	Director	01 Apr 2014	28 Feb 2018	England	February 1966	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
CRIPPS, Trevor George RESIGNED	Director		20 Jan 2025	England	July 1944	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
ELLIS, Peter Brian RESIGNED	Director	01 Dec 2004	21 Oct 2014	England	May 1958	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
JACOBS, Daniel Jacobus RESIGNED	Director	06 Apr 2018	10 Dec 2019	England	April 1976	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
KENNEDY OBE, Paul RESIGNED	Director	14 Jun 2011	03 Apr 2018	United Kingdom	August 1949	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
MACFARLANE, Craig Stewart RESIGNED	Director	17 Mar 2020	28 Nov 2022	England	October 1975	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
MACFARLANE, Craig Stewart RESIGNED	Director	10 Dec 2019	17 Mar 2020	England	July 1975	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
PIPPING, Nicholas Arthur RESIGNED	Director	23 Mar 2010	15 Nov 2010	United Kingdom	June 1959	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU
REED, Anthony William RESIGNED	Director	28 Feb 2018	28 Nov 2022	England	July 1963	Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

CRIPPS, Lisa ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: June 1972
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

CRIPPS, Simon James ACTIVE
Role: Director
Appointed on: 05 Nov 1993
Country of Residence: England
Date of birth: October 1970
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

ELLIS, Peter Brian ACTIVE
Role: Director
Appointed on: 28 Nov 2022
Country of Residence: England
Date of birth: May 1958
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

O'DWYER, Mark Joseph ACTIVE
Role: Director
Appointed on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

WITHERINGTON, Marina Claire ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: March 1983
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

CRIPPS, Jennifer Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Dec 2016
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

CHAPPELL, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: February 1966
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

CRIPPS, Trevor George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1944
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

ELLIS, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: May 1958
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

JACOBS, Daniel Jacobus RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: April 1976
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

KENNEDY OBE, Paul RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

MACFARLANE, Craig Stewart RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 28 Nov 2022
Country of Residence: England
Date of birth: October 1975
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

MACFARLANE, Craig Stewart RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: July 1975
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

PIPPING, Nicholas Arthur RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

REED, Anthony William RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 28 Nov 2022
Country of Residence: England
Date of birth: July 1963
Address: Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
13 Nov 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)
03 Oct 1991	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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