TPL MARKETING LIMITED

Company summary

Company number: 02752443
Status: ACTIVE
Incorporated / age: 2 October 199233 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 30 June 2027
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:07 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
HALLSTONE PLC

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TPL MARKETING LIMITED

Company summary

Company number: 02752443
Status: ACTIVE
Incorporated / age: 2 October 199233 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 30 June 2027
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:07 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
HALLSTONE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	30 Nov 2006		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	22 Jul 2003		Bermuda	June 1951	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
DUNN, Edwin Sydney RESIGNED	Secretary	21 Apr 1993	18 Jun 1993			20 Greenlands Road, Kingsclere, Newbury, Berks, RG14 5TU
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	10 Mar 1993	20 Apr 1993			71 Rectory Grove, Clapham Common, London, SW4 0DS
REDFERN, Thomas Stathis RESIGNED	Secretary	31 Mar 1994	30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
ROBBINS, Keith Stephen RESIGNED	Secretary	18 Jun 1993	18 Feb 1994			19 Chaldon Green, Lychpit, Basingstoke, Hampshire, RG24 8YS
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	02 Oct 1992	10 Mar 1993			3 Garden Walk, London, EC2A 3EQ
BARNES, Terence Oliver RESIGNED	Director	14 Apr 1993	31 Mar 1994		August 1943	5 Cranmer Close, Potters Bar, Hertfordshire, EN6 1LB
BROCKSOM, David Graham RESIGNED	Director	10 Mar 1993	31 Mar 1994		November 1960	Flat 17 Russell Court, 112 Hammersmith Grove, London, W6 7HB
DINKIN, Raymond Jerome RESIGNED	Director	22 Apr 1993	31 Mar 1994	United Kingdom	March 1949	46 Norrice Lea, London, N2 0RJ
FOSTER, Ian RESIGNED	Director	31 Mar 1994	25 Oct 2000		July 1940	Kildonan Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
JAGGER, John RESIGNED	Director	22 Apr 1993	17 Nov 1993		March 1936	Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
JOHNSTON, Edwina Jane RESIGNED	Director	31 Mar 1994	30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	30 Sep 2001	14 May 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
LAZARUS, William Ian David RESIGNED	Director	22 Apr 1993	31 Mar 1994	England	July 1953	Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
LEIGHTON, Iain Gordon Kerr RESIGNED	Director	10 Mar 1993	31 Mar 1994	United Kingdom	October 1951	71 Rectory Grove, Clapham Common, London, SW4 0DS
MCGRATH, Rory Hugh RESIGNED	Director	31 Mar 1994	14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
REDFERN, Thomas Stathis RESIGNED	Director	31 Mar 1994	30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS
NOMINEE DIRECTORS LIMITED RESIGNED	Director	02 Oct 1992	10 Mar 1993			3 Garden Walk, London, EC2A 3EQ
NOMINEE SECRETARIES LTD RESIGNED	Nominee Director	02 Oct 1992	10 Mar 1993			3 Garden Walk, London, EC2A 3EQ

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2003
Country of Residence: Bermuda
Date of birth: June 1951
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

DUNN, Edwin Sydney RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 18 Jun 1993
Address: 20 Greenlands Road, Kingsclere, Newbury, Berks, RG14 5TU

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 20 Apr 1993
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

ROBBINS, Keith Stephen RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 18 Feb 1994
Address: 19 Chaldon Green, Lychpit, Basingstoke, Hampshire, RG24 8YS

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1992
Resigned on: 10 Mar 1993
Address: 3 Garden Walk, London, EC2A 3EQ

BARNES, Terence Oliver RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 31 Mar 1994
Date of birth: August 1943
Address: 5 Cranmer Close, Potters Bar, Hertfordshire, EN6 1LB

BROCKSOM, David Graham RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Mar 1994
Date of birth: November 1960
Address: Flat 17 Russell Court, 112 Hammersmith Grove, London, W6 7HB

DINKIN, Raymond Jerome RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 46 Norrice Lea, London, N2 0RJ

FOSTER, Ian RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 25 Oct 2000
Date of birth: July 1940
Address: Kildonan Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

JAGGER, John RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 17 Nov 1993
Date of birth: March 1936
Address: Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH

JOHNSTON, Edwina Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 2001
Date of birth: March 1961
Address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: August 1965
Address: 3624 Dixon Road, Mannsville, New York, 13661, Usa

LAZARUS, William Ian David RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: July 1953
Address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

TAYLOR, Ian Charles Boucher RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Woodlands, Littleton, Somerset, TA11 6NS

NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 10 Mar 1993
Address: 3 Garden Walk, London, EC2A 3EQ

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1992
Resigned on: 10 Mar 1993
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCIVOR, Alan James ACTIVE

Secretary

30 Nov 2006

Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE

Director

30 Nov 2006

United Kingdom

June 1963

Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE

Director

22 Jul 2003

Bermuda

June 1951

Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

DUNN, Edwin Sydney RESIGNED

Secretary

21 Apr 1993

18 Jun 1993

20 Greenlands Road, Kingsclere, Newbury, Berks, RG14 5TU

LEIGHTON, Iain Gordon Kerr RESIGNED

Secretary

10 Mar 1993

20 Apr 1993

71 Rectory Grove, Clapham Common, London, SW4 0DS

REDFERN, Thomas Stathis RESIGNED

Secretary

31 Mar 1994

30 Nov 2006

Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

ROBBINS, Keith Stephen RESIGNED

Secretary

18 Jun 1993

18 Feb 1994

19 Chaldon Green, Lychpit, Basingstoke, Hampshire, RG24 8YS

NOMINEE SECRETARIES LTD RESIGNED

Nominee Secretary

02 Oct 1992

10 Mar 1993

3 Garden Walk, London, EC2A 3EQ

BARNES, Terence Oliver RESIGNED

Director

14 Apr 1993

31 Mar 1994

August 1943

5 Cranmer Close, Potters Bar, Hertfordshire, EN6 1LB

BROCKSOM, David Graham RESIGNED

Director

10 Mar 1993

31 Mar 1994

November 1960

Flat 17 Russell Court, 112 Hammersmith Grove, London, W6 7HB

DINKIN, Raymond Jerome RESIGNED

Director

22 Apr 1993

31 Mar 1994

United Kingdom

March 1949

46 Norrice Lea, London, N2 0RJ

FOSTER, Ian RESIGNED

Director

31 Mar 1994

25 Oct 2000

July 1940

Kildonan Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

JAGGER, John RESIGNED

Director

22 Apr 1993

17 Nov 1993

March 1936

Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH

JOHNSTON, Edwina Jane RESIGNED

Director

31 Mar 1994

30 Sep 2001

March 1961

Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED

Director

30 Sep 2001

14 May 2014

Usa

August 1965

3624 Dixon Road, Mannsville, New York, 13661, Usa

LAZARUS, William Ian David RESIGNED

Director

22 Apr 1993

31 Mar 1994

England

July 1953

Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL

LEIGHTON, Iain Gordon Kerr RESIGNED

Director

10 Mar 1993

31 Mar 1994

United Kingdom

October 1951

71 Rectory Grove, Clapham Common, London, SW4 0DS

MCGRATH, Rory Hugh RESIGNED

Director

31 Mar 1994

14 Jun 2001

May 1946

Standen Manor, Hungerford, Berkshire, RG17 0RB

REDFERN, Thomas Stathis RESIGNED

Director

31 Mar 1994

30 Nov 2006

September 1955

Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

TAYLOR, Ian Charles Boucher RESIGNED

Director

01 Mar 2003

22 Jul 2003

United Kingdom

September 1954

Woodlands, Littleton, Somerset, TA11 6NS

NOMINEE DIRECTORS LIMITED RESIGNED

Director

02 Oct 1992

10 Mar 1993

3 Garden Walk, London, EC2A 3EQ

NOMINEE SECRETARIES LTD RESIGNED

Nominee Director

02 Oct 1992

10 Mar 1993

3 Garden Walk, London, EC2A 3EQ