TGM (HOLDINGS) LIMITED

Company summary

Company number: 02819896
Status: ACTIVE
Incorporated / age: 20 May 199333 years
Registered office: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:32 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
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nature of business
Activities of head offices
Previous company names
TELLINGS GOLDEN MILLER GROUP LIMITED
TELLINGS GOLDEN MILLER GROUP PLC
STATUS COACH GROUP LIMITED
TGM TRANSPORT LIMITED
DISTANCE MATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGGLETON, Nigel Anthony ACTIVE	Director	02 Sep 2025		United Kingdom	October 1970	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, United Kingdom
HALL, Leon Wayne ACTIVE	Director	27 Mar 2023		England	December 1972	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Elizabeth Anne RESIGNED	Secretary	01 Sep 2009	16 Dec 2013			Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HODGETTS, Robert Ian RESIGNED	Secretary	27 Jun 2003	31 Aug 2005			10 Harewood Close, Reigate, Surrey, RH2 0HE
STAUNTON, Hugh Christopher Thorpe RESIGNED	Secretary	15 Jul 1997	30 Apr 2002			38 Morland Avenue, Leicester, LE2 2PE
STAUNTON, Hugh Christopher Thorpe RESIGNED	Secretary	20 May 1993	16 Jul 1993			The Orchard, 26 Stoughton Drive South, Leicester, Leicestershire, LE2 2RH
TAYLOR, Basil John RESIGNED	Secretary	01 Sep 2005	01 Sep 2009			Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA
TELLING, Christine Ann RESIGNED	Secretary	16 Jul 1993	27 Jun 2003			Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	20 May 1993	20 May 1993			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
BOWD, Mark Antony RESIGNED	Director	29 Aug 2019	31 Mar 2021	England	April 1962	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BOWD, Mark Antony RESIGNED	Director	23 Jan 2008	01 Jan 2010	England	April 1962	Old Stores Cottage,, Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY
BUSH, Jason RESIGNED	Director	17 Feb 2017	10 Mar 2020	England	June 1967	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CARLAW, Kenneth Mcintyre RESIGNED	Director	28 Aug 2012	31 Mar 2016	England	August 1962	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CASEY, Gavin Frank RESIGNED	Director	04 Sep 2003	28 Jun 2005	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
CHURCHMAN, Paul Raymond RESIGNED	Director	01 Dec 2010	21 Jan 2013	United Kingdom	August 1977	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CLEGGETT, Adam RESIGNED	Director	18 Jun 2019	30 Aug 2019	England	April 1979	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
DRURY, Brian RESIGNED	Director	22 May 2013	02 Oct 2015	United Kingdom	January 1969	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HAYES, Deborah RESIGNED	Director	17 Feb 2017	30 Jun 2018	England	January 1965	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HODGETTS, Robert Ian RESIGNED	Director	02 Jul 2003	31 Aug 2005	United Kingdom	November 1953	10 Harewood Close, Reigate, Surrey, RH2 0HE
LAWSON, Beverley Elizabeth RESIGNED	Director	29 Aug 2013	19 Aug 2016	England	November 1959	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LOH, Simon Oliver RESIGNED	Director	17 Feb 2017	29 Aug 2019	United Kingdom	September 1983	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
MORAN, John Daniel RESIGNED	Director	17 Feb 2017	12 May 2018	United Kingdom	September 1974	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
O'LEARY, Kevin Liam RESIGNED	Director	09 Mar 2020	02 Mar 2023	United Kingdom	January 1962	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
PEDDLE, Julian Henry RESIGNED	Director	27 Nov 1998	11 Jan 2008	England	November 1954	Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX
PERKIN, Jason Mathew RESIGNED	Director	30 Aug 2019	17 Sep 2025	England	June 1974	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TAYLOR, Basil John RESIGNED	Director	01 Sep 2005	19 Jul 2013	United Kingdom	October 1947	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELLING, Christine Ann RESIGNED	Director	24 Jul 1997	27 Jun 2003	United Kingdom	September 1951	Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF
TELLING, Richard Stephen RESIGNED	Director	02 Jul 2003	13 Apr 2012	England	March 1977	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELLING, Stephen Richard RESIGNED	Director	20 May 1993	31 Dec 2010	England	July 1948	Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF
THOMSON, Stephen George RESIGNED	Director	21 Jul 2003	11 Jan 2008	United Kingdom	October 1957	173 Newmarket Road, Norwich, Norfolk, NR4 6AP
WAKEFIELD, Laura Kiri RESIGNED	Director	21 May 2018	31 Mar 2020	England	June 1982	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
WILLIAMS, Heath RESIGNED	Director	21 Jan 2013	17 Feb 2017	United Kingdom	December 1966	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	20 May 1993	20 May 1993			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

EGGLETON, Nigel Anthony ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, United Kingdom

HALL, Leon Wayne ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: December 1972
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 16 Dec 2013
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

EDWARDS, Lorna RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 12 Jun 2020
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HODGETTS, Robert Ian RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 31 Aug 2005
Address: 10 Harewood Close, Reigate, Surrey, RH2 0HE

STAUNTON, Hugh Christopher Thorpe RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 30 Apr 2002
Address: 38 Morland Avenue, Leicester, LE2 2PE

STAUNTON, Hugh Christopher Thorpe RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 16 Jul 1993
Address: The Orchard, 26 Stoughton Drive South, Leicester, Leicestershire, LE2 2RH

TAYLOR, Basil John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2009
Address: Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA

TELLING, Christine Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 27 Jun 2003
Address: Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1993
Resigned on: 20 May 1993
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

BOWD, Mark Antony RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1962
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BOWD, Mark Antony RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: April 1962
Address: Old Stores Cottage,, Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY

BUSH, Jason RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: June 1967
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CARLAW, Kenneth Mcintyre RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1962
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

CHURCHMAN, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CLEGGETT, Adam RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: April 1979
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DRURY, Brian RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HAYES, Deborah RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1965
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HODGETTS, Robert Ian RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 10 Harewood Close, Reigate, Surrey, RH2 0HE

LAWSON, Beverley Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: November 1959
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MORAN, John Daniel RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 12 May 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

O'LEARY, Kevin Liam RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PEDDLE, Julian Henry RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: November 1954
Address: Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX

PERKIN, Jason Mathew RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: June 1974
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TAYLOR, Basil John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELLING, Christine Ann RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 27 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF

TELLING, Richard Stephen RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: March 1977
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELLING, Stephen Richard RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1948
Address: Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF

THOMSON, Stephen George RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

WAKEFIELD, Laura Kiri RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1982
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

WILLIAMS, Heath RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1993
Resigned on: 20 May 1993
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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