TSP PROJECTS LIMITED

Company summary

Company number: 03033290
Status: ACTIVE
Incorporated / age: 9 March 199531 years
Registered office: Meridian House, The Crescent, York, Yorkshire, YO24 1AW
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:22 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
Meridian House, The Crescent, York, Yorkshire, YO24 1AW
Nature of business
Other specialised construction activities n.e.c.
Specialised design activities
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.
Previous company names
TATA STEEL UK RAIL CONSULTANCY LIMITED
CORUS RAIL CONSULTANCY LTD
CEDG LIMITED
CEDG YORK LIMITED
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED
C D G YORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Paul ACTIVE	Secretary	20 Sep 2019				3rd Floor, 5, Old Bailey, London, EC4M 7BA, England
ANDREWS, Stephen Richard ACTIVE	Director	23 Jun 2017		England	March 1971	Meridian House, The Crescent, York, Yorkshire, YO24 1AW
ANDREWS, Stephen Richard RESIGNED	Secretary	31 Oct 2016	20 Sep 2019			Meridian House, The Crescent, York, Yorkshire, YO24 1AW
HEWETT, Peter Graham RESIGNED	Secretary	09 Mar 1995	26 Jul 1995			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HODGSON, William Nicholson RESIGNED	Secretary	15 Sep 1995	02 Dec 1997			235 Newlands Lane South, Workington, Cumbria, CA14 3QQ
PORTER, Ralph Anthony RESIGNED	Secretary	26 Jul 1995	15 Sep 1995			18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
SHANNON, John RESIGNED	Secretary	14 Oct 2011	08 May 2013			Meridian House, The Crescent, York, Yorkshire, YO24 1AW, England
SMITH, Paul Barton RESIGNED	Secretary	05 Feb 2008	14 Oct 2011			15 Wakefield Road, Garforth, West Yorkshire, LS25 1AN
WALKER, Andrew RESIGNED	Secretary	24 Apr 2006	05 Feb 2008			10 Hartford Road, Darlington, County Durham, DL3 8EY
WALKER, Andrew RESIGNED	Secretary	02 Dec 1997	01 Jan 2004			115 West Auckland Road, Darlington, County Durham, DL3 0LF
WATSON, Paul Edward RESIGNED	Secretary	28 Mar 2014	31 Oct 2016			Meridian House, The Crescent, York, YO24 1AW, England
WHITFIELD, Ian RESIGNED	Secretary	01 Jan 2004	24 Apr 2006			6 Town End Gardens, Wigginton, York, Yorkshire, YO32 2PF
BAKER, Richard Frederick RESIGNED	Director	15 Sep 1995	22 Jul 2004		February 1944	55 Oldacres, Maidenhead, Berkshire, SL6 1XH
BOLTON, Jonathan Martin RESIGNED	Director	01 Sep 2001	24 Mar 2016	England	August 1962	Meridian House, The Crescent, York, YO24 1AW, England
CLARK, Mark William RESIGNED	Director	29 Nov 2011	11 Dec 2014	England	July 1954	Meridian House, The Crescent, York, Yorkshire, YO24 1AW, England
CLARKE, Nicholas Roy Kenneth RESIGNED	Director	15 Sep 1998	22 Jul 2004	Uk	August 1962	Junimika Newton Meadows, Newton Reigny, Penrith, Cumbria, CA11 0AT
CORNELL, Jim Scott RESIGNED	Director	16 Mar 1995	15 Sep 1995	England	August 1939	105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
DEMBLON, Richard RESIGNED	Director	29 Aug 2019	31 Mar 2020	England	August 1964	Floor 3, 5, Old Bailey, London, EC4M 7BA, England
DUPONT, Sebastien RESIGNED	Director	29 Aug 2019	21 Aug 2025	England	June 1977	Floor 3, 5, Old Bailey, London, EC4M 7BA, England
EDINGTON, Jeffrey William, Dr RESIGNED	Director	15 Sep 1995	31 Dec 2000		May 1939	Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
FENWICK, Thomas Hugh RESIGNED	Director	16 Mar 1995	01 Apr 2003		February 1944	Cooper Coin, Claxton, York, YO6 7SD
GOLDSTEIN, Daniel Moshe RESIGNED	Director	31 May 2016	28 Aug 2019	United Kingdom	April 1978	31, Hill Street, London, W1J 5LS, England
GRIERSON, Donald Kenneth RESIGNED	Director	15 Sep 1995	15 Sep 1998		September 1952	The Swallows, Bothel, Carlisle, Cumbria, CA5 2JA
GUERIN, Joe RESIGNED	Director	24 Apr 2006	28 Mar 2010	England	February 1950	Sunnymead, 93 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7EF
HANCOCK, Samuel Peter RESIGNED	Director	01 Aug 2018	28 Aug 2019	United Kingdom	January 1980	32, Sloane Street, London, SW1X 9NR, England
HEWETT, Peter Graham RESIGNED	Director	09 Mar 1995	16 Mar 1995	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
JENNER, Terence Anthony RESIGNED	Director	19 Jun 1995	15 Sep 1995	England	January 1950	1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
MARSDEN, David Michael RESIGNED	Director	17 Sep 2003	11 Aug 2006	United Kingdom	June 1953	25 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
MARTIN, Paul Raymond RESIGNED	Director	11 Dec 2014	29 Jun 2017	England	February 1966	Meridian House, The Crescent, York, YO24 1AW, England
MCCLEAN, Richard Henry RESIGNED	Director	09 Mar 1995	16 Mar 1995		August 1963	47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England
MCCREANOR, Niall RESIGNED	Director	29 Nov 2011	28 Nov 2019	England	June 1965	Meridian House, The Crescent, York, Yorkshire, YO24 1AW, England
MEYOHAS, Marc Joseph RESIGNED	Director	31 May 2016	28 Aug 2019	England	June 1971	31, Hill Street, London, W1J 5LS, England
MEYOHAS, Nathaniel Jerome RESIGNED	Director	31 May 2016	01 Aug 2018	United Kingdom	May 1974	31, Hill Street, London, W1J 5LS, England
PERLHAGEN, Richard Cal RESIGNED	Director	31 May 2016	01 Aug 2018	England	June 1980	31, Hill Street, London, W1J 5LS, England
SCOTT, Bryan Craig RESIGNED	Director	22 May 2006	31 Dec 2022	England	January 1959	Meridian House, The Crescent, York, Yorkshire, YO24 1AW
SIM, Andrew Fraser RESIGNED	Director	26 Jul 1995	15 Sep 1995		November 1948	Lew Cross Oast, Chiddingstone, Edenbridge, Kent, TN8 7BL
WATERHOUSE, Paul RESIGNED	Director	01 Jul 1998	01 Dec 2001		December 1946	5 Ordsall Park Close, Retford, Nottinghamshire, DN22 7PE
WILLIAMS, Anthony Vernon Lloyd RESIGNED	Director	15 Sep 1995	01 Jul 1998	United Kingdom	September 1938	6 Brougham Hall Gardens, Brougham, Penrith, Cumbria, CA10 2DB

MORGAN, Paul ACTIVE
Role: Secretary
Appointed on: 20 Sep 2019
Address: 3rd Floor, 5, Old Bailey, London, EC4M 7BA, England

ANDREWS, Stephen Richard ACTIVE
Role: Director
Appointed on: 23 Jun 2017
Country of Residence: England
Date of birth: March 1971
Address: Meridian House, The Crescent, York, Yorkshire, YO24 1AW

ANDREWS, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 20 Sep 2019
Address: Meridian House, The Crescent, York, Yorkshire, YO24 1AW

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 26 Jul 1995
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HODGSON, William Nicholson RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 02 Dec 1997
Address: 235 Newlands Lane South, Workington, Cumbria, CA14 3QQ

PORTER, Ralph Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 15 Sep 1995
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

SHANNON, John RESIGNED
Role: Secretary
Appointed on: 14 Oct 2011
Resigned on: 08 May 2013
Address: Meridian House, The Crescent, York, Yorkshire, YO24 1AW, England

SMITH, Paul Barton RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 14 Oct 2011
Address: 15 Wakefield Road, Garforth, West Yorkshire, LS25 1AN

WALKER, Andrew RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 05 Feb 2008
Address: 10 Hartford Road, Darlington, County Durham, DL3 8EY

WALKER, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 01 Jan 2004
Address: 115 West Auckland Road, Darlington, County Durham, DL3 0LF

WATSON, Paul Edward RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 31 Oct 2016
Address: Meridian House, The Crescent, York, YO24 1AW, England

WHITFIELD, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 24 Apr 2006
Address: 6 Town End Gardens, Wigginton, York, Yorkshire, YO32 2PF

BAKER, Richard Frederick RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 22 Jul 2004
Date of birth: February 1944
Address: 55 Oldacres, Maidenhead, Berkshire, SL6 1XH

BOLTON, Jonathan Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: August 1962
Address: Meridian House, The Crescent, York, YO24 1AW, England

CLARK, Mark William RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: July 1954
Address: Meridian House, The Crescent, York, Yorkshire, YO24 1AW, England

CLARKE, Nicholas Roy Kenneth RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 22 Jul 2004
Country of Residence: Uk
Date of birth: August 1962
Address: Junimika Newton Meadows, Newton Reigny, Penrith, Cumbria, CA11 0AT

CORNELL, Jim Scott RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 15 Sep 1995
Country of Residence: England
Date of birth: August 1939
Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW

DEMBLON, Richard RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1964
Address: Floor 3, 5, Old Bailey, London, EC4M 7BA, England

DUPONT, Sebastien RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 21 Aug 2025
Country of Residence: England
Date of birth: June 1977
Address: Floor 3, 5, Old Bailey, London, EC4M 7BA, England

EDINGTON, Jeffrey William, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Dec 2000
Date of birth: May 1939
Address: Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH

FENWICK, Thomas Hugh RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 01 Apr 2003
Date of birth: February 1944
Address: Cooper Coin, Claxton, York, YO6 7SD

GOLDSTEIN, Daniel Moshe RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 31, Hill Street, London, W1J 5LS, England

GRIERSON, Donald Kenneth RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 15 Sep 1998
Date of birth: September 1952
Address: The Swallows, Bothel, Carlisle, Cumbria, CA5 2JA

GUERIN, Joe RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 28 Mar 2010
Country of Residence: England
Date of birth: February 1950
Address: Sunnymead, 93 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7EF

HANCOCK, Samuel Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 32, Sloane Street, London, SW1X 9NR, England

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

JENNER, Terence Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 15 Sep 1995
Country of Residence: England
Date of birth: January 1950
Address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA

MARSDEN, David Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 25 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL

MARTIN, Paul Raymond RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: February 1966
Address: Meridian House, The Crescent, York, YO24 1AW, England

MCCLEAN, Richard Henry RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 16 Mar 1995
Date of birth: August 1963
Address: 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England

MCCREANOR, Niall RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: June 1965
Address: Meridian House, The Crescent, York, Yorkshire, YO24 1AW, England

MEYOHAS, Marc Joseph RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: June 1971
Address: 31, Hill Street, London, W1J 5LS, England

MEYOHAS, Nathaniel Jerome RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 31, Hill Street, London, W1J 5LS, England

PERLHAGEN, Richard Cal RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1980
Address: 31, Hill Street, London, W1J 5LS, England

SCOTT, Bryan Craig RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1959
Address: Meridian House, The Crescent, York, Yorkshire, YO24 1AW

SIM, Andrew Fraser RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 15 Sep 1995
Date of birth: November 1948
Address: Lew Cross Oast, Chiddingstone, Edenbridge, Kent, TN8 7BL

WATERHOUSE, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Dec 2001
Date of birth: December 1946
Address: 5 Ordsall Park Close, Retford, Nottinghamshire, DN22 7PE

WILLIAMS, Anthony Vernon Lloyd RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 6 Brougham Hall Gardens, Brougham, Penrith, Cumbria, CA10 2DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2016	Satisfied	Registration of a charge (MR01) (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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