TRANSTOOLS LIMITED

Company summary

Company number: 02996578
Status: ACTIVE
Incorporated / age: 30 November 199431 years
Registered office: Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:34 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
Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
TRANS-GLOBAL ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLGHAN, Tracy ACTIVE	Secretary	01 Mar 2008				Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
TOPHAM, Gary Oscar Dalton ACTIVE	Director	28 Sep 2004		England	August 1969	Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
TOPHAM, Lee Michael John ACTIVE	Director	21 Jul 2002		England	October 1972	Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
GRASSBY, Alec Lindsay RESIGNED	Secretary	13 Dec 1994	04 Oct 1999			Tudor Lodge, 19 The Slack, Crowle, North Lincolnshire, DN17 4LZ
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	30 Nov 1994	13 Dec 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
MACHIN, Mary RESIGNED	Secretary	04 Oct 1999	27 Oct 2001			34 Betton Rise, East Ayton, Scarborough, North Yorkshire, YO13 9HU
SMITH, Lorraine RESIGNED	Secretary	10 Jul 2003	16 Jun 2006			Rose Cottage, Gransmoor, Driffield, East Yorkshire, YO25 8HX
TOPHAM, Julian Cedric RESIGNED	Secretary	27 Oct 2001	10 Jul 2003			89 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Lee Michael John RESIGNED	Secretary	16 Jun 2006	01 Mar 2008			99 Kingsgate, Bridlington, North Humberside, YO15 3NQ
GRASSBY, Alec Lindsay RESIGNED	Director	13 Dec 1994	04 Oct 1999		January 1929	Tudor Lodge, 19 The Slack, Crowle, North Lincolnshire, DN17 4LZ
JEMISON, Cameron Nicholas RESIGNED	Director	13 Dec 1994	24 Mar 1995		December 1956	3 Lowgate, Sutton, Hull, North Humberside, HU7 4US
TOPHAM, Cedric Henry RESIGNED	Director	13 Dec 1994	21 Jul 2002		May 1935	99 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Julian Cedric RESIGNED	Director	13 Dec 1994	31 May 2004		December 1964	89 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Paul Alan RESIGNED	Director	28 Sep 2004	03 Oct 2011	United Kingdom	July 1967	Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	30 Nov 1994	13 Dec 1994			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CALLGHAN, Tracy ACTIVE
Role: Secretary
Appointed on: 01 Mar 2008
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

TOPHAM, Gary Oscar Dalton ACTIVE
Role: Director
Appointed on: 28 Sep 2004
Country of Residence: England
Date of birth: August 1969
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

TOPHAM, Lee Michael John ACTIVE
Role: Director
Appointed on: 21 Jul 2002
Country of Residence: England
Date of birth: October 1972
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

GRASSBY, Alec Lindsay RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 04 Oct 1999
Address: Tudor Lodge, 19 The Slack, Crowle, North Lincolnshire, DN17 4LZ

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1994
Resigned on: 13 Dec 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

MACHIN, Mary RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 27 Oct 2001
Address: 34 Betton Rise, East Ayton, Scarborough, North Yorkshire, YO13 9HU

SMITH, Lorraine RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 16 Jun 2006
Address: Rose Cottage, Gransmoor, Driffield, East Yorkshire, YO25 8HX

TOPHAM, Julian Cedric RESIGNED
Role: Secretary
Appointed on: 27 Oct 2001
Resigned on: 10 Jul 2003
Address: 89 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ

TOPHAM, Lee Michael John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2006
Resigned on: 01 Mar 2008
Address: 99 Kingsgate, Bridlington, North Humberside, YO15 3NQ

GRASSBY, Alec Lindsay RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 04 Oct 1999
Date of birth: January 1929
Address: Tudor Lodge, 19 The Slack, Crowle, North Lincolnshire, DN17 4LZ

JEMISON, Cameron Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 24 Mar 1995
Date of birth: December 1956
Address: 3 Lowgate, Sutton, Hull, North Humberside, HU7 4US

TOPHAM, Cedric Henry RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 21 Jul 2002
Date of birth: May 1935
Address: 99 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ

TOPHAM, Julian Cedric RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 31 May 2004
Date of birth: December 1964
Address: 89 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ

TOPHAM, Paul Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1994
Resigned on: 13 Dec 1994
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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