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TYNEMACE LIMITED

Company summary

Company number: 02595415
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:32 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
C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATISH, Penny ACTIVE	Secretary	16 Feb 2006				C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ
BATISH, Penny ACTIVE	Director	08 Sep 2011		England	November 1988	C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ
BATISH, Raj Kumar ACTIVE	Director	30 Aug 1996		England	September 1943	C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ
BHARDWAJ, Madhu Bala RESIGNED	Secretary	11 Nov 1997	07 Dec 2006			102 Somerset Road, Southall, Middlesex, UB1 2TU
GUEST, Sharon RESIGNED	Secretary	30 Aug 1996	11 Nov 1997			109 Brampton Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3ES
TODD, Matthew Ernest RESIGNED	Secretary		30 Aug 1996			150 Allendale Road, Farringdon, Sunderland, SR3 3DZ
BATISH, Birju RESIGNED	Director	01 Jan 2008	03 Jun 2013	England	February 1984	169 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AJ
BATISH, Birju RESIGNED	Director	01 Mar 2003	16 Feb 2006	England	February 1984	169 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AJ
BATISH, Raj Kumar RESIGNED	Director		06 Apr 1992	England	September 1943	169 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AJ
GUEST, Sharon RESIGNED	Director	06 Apr 1992	30 Aug 1996		February 1954	109 Brampton Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3ES

BATISH, Penny ACTIVE
Role: Secretary
Appointed on: 16 Feb 2006
Address: C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ

BATISH, Penny ACTIVE
Role: Director
Appointed on: 08 Sep 2011
Country of Residence: England
Date of birth: November 1988
Address: C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ

BATISH, Raj Kumar ACTIVE
Role: Director
Appointed on: 30 Aug 1996
Country of Residence: England
Date of birth: September 1943
Address: C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ

BHARDWAJ, Madhu Bala RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 07 Dec 2006
Address: 102 Somerset Road, Southall, Middlesex, UB1 2TU

GUEST, Sharon RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 11 Nov 1997
Address: 109 Brampton Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3ES

TODD, Matthew Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 150 Allendale Road, Farringdon, Sunderland, SR3 3DZ

BATISH, Birju RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: February 1984
Address: 169 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AJ

BATISH, Birju RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 16 Feb 2006
Country of Residence: England
Date of birth: February 1984
Address: 169 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AJ

BATISH, Raj Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Country of Residence: England
Date of birth: September 1943
Address: 169 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AJ

GUEST, Sharon RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 30 Aug 1996
Date of birth: February 1954
Address: 109 Brampton Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3ES