TECHNICAL TEXTILE SERVICES LIMITED

Company summary

Company number: 02672522
Status: ACTIVE
Incorporated / age: 2 January 199234 years
Registered office: Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
Accounts due: 31 August 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:10 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
Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
FOURSQUARE MARKETING LIMITED
CHANCERETURN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNHAM, David Paul ACTIVE	Secretary	30 Nov 2022				Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
HOUGH, Debra Jayne ACTIVE	Director	30 Nov 2022		England	August 1974	Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
LUND, Per ACTIVE	Director	05 Sep 2025		Denmark	May 1969	Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
BEARDSWORTH, David John RESIGNED	Secretary	24 Jan 1992	09 Feb 2021			Charnwood, Greendale Lane, Mottrom St Andrew, Cheshire, SK10 4AY, United Kingdom
BHATNAGAR, Akshat RESIGNED	Secretary	09 Feb 2021	30 Nov 2022			Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jan 1992	24 Jan 1992			26, Church Street, London, NW8 8EP
ALVAREZ, Juani Moreno RESIGNED	Director	09 Feb 2021	30 Nov 2022	Netherlands	September 1979	Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
BEARDSWORTH, David John RESIGNED	Director	24 Jan 1992	09 Feb 2021	England	February 1960	Charnwood, Greendale Lane, Mottrom St Andrew, Cheshire, SK10 4AY, United Kingdom
BECK, Ann Margaret RESIGNED	Director	20 Nov 1995	04 Nov 2005		November 1940	17 Sandy Lane, Astley Tyldesley, Manchester, M29 7ED
OLDFIELD, Stephen John RESIGNED	Director	11 Mar 1999	09 Feb 2021	England	April 1963	21 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
RAWDING, Paul RESIGNED	Director	25 Oct 2024	05 Sep 2025	England	January 1971	Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
RIGBY, Steven Derek RESIGNED	Director	09 Feb 2021	30 Nov 2022	England	October 1969	Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
THOMPSON, Claire RESIGNED	Director	30 Nov 2022	25 Oct 2024	United Kingdom	May 1980	Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
WHITNEY, Brian John RESIGNED	Director	24 Jan 1992	09 Feb 2021	England	April 1967	4 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jan 1992	24 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LYNHAM, David Paul ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, England

HOUGH, Debra Jayne ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: August 1974
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, England

LUND, Per ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: Denmark
Date of birth: May 1969
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, England

BEARDSWORTH, David John RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 09 Feb 2021
Address: Charnwood, Greendale Lane, Mottrom St Andrew, Cheshire, SK10 4AY, United Kingdom

BHATNAGAR, Akshat RESIGNED
Role: Secretary
Appointed on: 09 Feb 2021
Resigned on: 30 Nov 2022
Address: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 1992
Resigned on: 24 Jan 1992
Address: 26, Church Street, London, NW8 8EP

ALVAREZ, Juani Moreno RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 30 Nov 2022
Country of Residence: Netherlands
Date of birth: September 1979
Address: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

BEARDSWORTH, David John RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: February 1960
Address: Charnwood, Greendale Lane, Mottrom St Andrew, Cheshire, SK10 4AY, United Kingdom

BECK, Ann Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 04 Nov 2005
Date of birth: November 1940
Address: 17 Sandy Lane, Astley Tyldesley, Manchester, M29 7ED

OLDFIELD, Stephen John RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: April 1963
Address: 21 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ

RAWDING, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: January 1971
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, England

RIGBY, Steven Derek RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1969
Address: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, England

WHITNEY, Brian John RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: April 1967
Address: 4 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 1992
Resigned on: 24 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2001	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)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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