INDUSTRIAL TOOLING CORPORATION LIMITED

Company summary

Company number: 02573537
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:43 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 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
Nature of business
Manufacture of other machine tools

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREY, Sean ACTIVE	Secretary	30 Apr 2025				Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
COSGROVE, Peter ACTIVE	Director	30 Nov 2022		Ireland	May 1963	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
DIBKEY, Brett Allan ACTIVE	Director	22 May 2025		United States	August 1972	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
GIBBONS, John Alan ACTIVE	Director	30 Nov 2022		Ireland	January 1983	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
GRAY, Sean ACTIVE	Director	19 Feb 2026		Ireland	November 1974	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
GARLAND, Anne RESIGNED	Secretary	30 Nov 2022	30 Apr 2025			Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
GRAVES, Peter RESIGNED	Secretary	08 Jul 1997	30 Nov 2022			Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
TALBOT, Pamela Dorothy RESIGNED	Secretary		08 Jul 1997			52 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HE
DYAS, Mark William RESIGNED	Director	28 Jun 2024	12 Oct 2025	United States	May 1974	Spring Road, Ibstock, Leicestershire, LE67 6LR, England
GRAVES, Elliot Harry RESIGNED	Director	08 Jan 2020	30 Nov 2022	England	October 1990	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
GRAVES, Georgia Florence RESIGNED	Director	08 Jan 2020	30 Nov 2022	England	May 1989	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
GRAVES, Peter RESIGNED	Director		30 Nov 2024	England	October 1960	Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
LAVELLE, Brian RESIGNED	Director	28 Jun 2024	11 Oct 2024	United States	January 1971	Spring Road, Ibstock, Leicestershire, LE67 6LR, England
TALBOT, Roy RESIGNED	Director		15 Sep 2008		June 1946	Weeford Lodge St Marys Barns, Weeford, Lichfield, Staffs, WS14 0PW
UNSWORTH, Robert RESIGNED	Director		12 Jan 2007		August 1941	21 Hardcastle Gardens, Bradshaw Hall Bradshaw, Bolton, BL2 4NZ

GREY, Sean ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

COSGROVE, Peter ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: Ireland
Date of birth: May 1963
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

DIBKEY, Brett Allan ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United States
Date of birth: August 1972
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

GIBBONS, John Alan ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: Ireland
Date of birth: January 1983
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

GRAY, Sean ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: Ireland
Date of birth: November 1974
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

GARLAND, Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 30 Apr 2025
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

GRAVES, Peter RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 30 Nov 2022
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

TALBOT, Pamela Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1997
Address: 52 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HE

DYAS, Mark William RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 12 Oct 2025
Country of Residence: United States
Date of birth: May 1974
Address: Spring Road, Ibstock, Leicestershire, LE67 6LR, England

GRAVES, Elliot Harry RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1990
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

GRAVES, Georgia Florence RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1989
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

GRAVES, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: October 1960
Address: Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

LAVELLE, Brian RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 11 Oct 2024
Country of Residence: United States
Date of birth: January 1971
Address: Spring Road, Ibstock, Leicestershire, LE67 6LR, England

TALBOT, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2008
Date of birth: June 1946
Address: Weeford Lodge St Marys Barns, Weeford, Lichfield, Staffs, WS14 0PW

UNSWORTH, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2007
Date of birth: August 1941
Address: 21 Hardcastle Gardens, Bradshaw Hall Bradshaw, Bolton, BL2 4NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 1996	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)
15 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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