TILBURY DOUGLAS ENGINEERING LIMITED

Company summary

Company number: 03044398
Status: ACTIVE
Incorporated / age: 10 April 199531 years
Registered office: 30-40 Eastcheap, London, EC3M 1HD, England
Accounts due: 27 September 2027
Confirmation statement due: 16 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:45 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
30-40 Eastcheap, London, EC3M 1HD, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
INTERSERVE ENGINEERING SERVICES LIMITED
BROADREACH FOOD HYGIENE SERVICES LIMITED
LAWGRA (NO.294) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIMMINS, Declan Anthony Peter ACTIVE	Secretary	01 Apr 2020				30-40, Eastcheap, London, EC3M 1HD, England
HARRISON, Martin John ACTIVE	Director	10 Nov 2025		England	June 1969	30-40, Eastcheap, London, EC3M 1HD, England
MATHER, Ross Stephen ACTIVE	Director	30 Oct 2018		England	September 1971	30-40, Eastcheap, London, EC3M 1HD, England
SMITH, Martyn James ACTIVE	Director	03 Jan 2023		England	December 1974	30-40, Eastcheap, London, EC3M 1HD, England
TATTON, Craig Nicholas ACTIVE	Director	26 Nov 2019		England	December 1964	30-40, Eastcheap, London, EC3M 1HD, England
ATKINS, Julian Cedric Clive RESIGNED	Secretary	01 Jan 2012	30 Apr 2013			395 George Road, Erdington, Birmingham, B23 7RZ, England
BADCOCK, Benjamin Edward RESIGNED	Secretary	30 Apr 2013	13 Jan 2017			395 George Road, Erdington, Birmingham, B23 7RZ, England
BRADBURY, Trevor RESIGNED	Secretary	20 Jul 2006	20 Feb 2007			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
GOLDSWORTHY, Mark Stuart RESIGNED	Secretary	02 Feb 2017	01 Apr 2020			Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
PHILLIPS, Richard Louis RESIGNED	Secretary	20 Feb 2007	01 Apr 2010			Capital Tower, 91 Waterloo Road, London, SE1 8RT
POUND, Stephanie Alison RESIGNED	Secretary	01 Apr 2010	01 Jan 2012			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SHERIDAN, Janet Katherine RESIGNED	Secretary	01 Jun 1995	13 May 2002			Warren House 133 The Ridgeway, Northaw, Hertfordshire, EN6 4BG
SHIPLEY, Stephen Robert RESIGNED	Secretary	13 May 2002	20 Jul 2006			69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Apr 1995	01 Jun 1995			4, More London Riverside, London, SE1 2AU
ASHDOWN, Simon Trayton RESIGNED	Director	01 Apr 2010	01 Jan 2012	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
ATKINS, Julian Cedric Clive RESIGNED	Director	01 Jan 2012	30 Apr 2013	United Kingdom	May 1951	395 George Road, Erdington, Birmingham, B23 7RZ, England
BADCOCK, Benjamin Edward RESIGNED	Director	30 Apr 2013	13 Jan 2017	England	November 1969	395 George Road, Erdington, Birmingham, B23 7RZ, England
BLACKBURN, Peter Edward RESIGNED	Director	13 May 2002	20 Jul 2006		October 1954	1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
BRACKNALL, Barry RESIGNED	Director	20 Feb 2007	28 Jun 2013	United Kingdom	June 1948	395 George Road, Erdington, Birmingham, B23 7RZ, England
BRADBURY, Trevor RESIGNED	Director	20 Jul 2006	20 Feb 2007	England	November 1957	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BROADLEY, John Rodgers RESIGNED	Director	01 Jun 1995	31 Mar 2004	England	January 1943	Whitethorn Sandpit Hall Road, Chobham, Surrey, GU24 8HA
CLITHEROE, David Maurice RESIGNED	Director	20 Jul 2006	20 Feb 2007		July 1952	3 Norman Court, Oadby, Leicester, LE2 4UD
CUNNINGHAM, Tracy Ann RESIGNED	Director	10 Apr 1995	01 Jun 1995		March 1969	58 Tufnell Park Road, London, N7 0DT
ELLIS, John Leslie RESIGNED	Director	13 May 2002	20 Jul 2006	England	January 1950	21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
EVANS, David John RESIGNED	Director	01 Jun 1995	13 May 2002		April 1935	Little Radley, Mackerye End, Harpenden, Hertfordshire, AL5 5DS
FRANKS, Andrew George RESIGNED	Director	03 Sep 2018	30 Oct 2018	England	August 1963	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
GANDY, Paul Francis RESIGNED	Director	30 Oct 2019	31 Dec 2024	England	March 1960	30-40, Eastcheap, London, EC3M 1HD, England
GILL, Matthew Clement Hugh RESIGNED	Director	01 Aug 2023	22 Jul 2025	England	December 1971	30-40, Eastcheap, London, EC3M 1HD, England
GOLDSWORTHY, Mark Stuart RESIGNED	Director	02 Feb 2017	01 Apr 2020	United Kingdom	January 1979	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
KEW, Gordon Patrick RESIGNED	Director	20 Dec 2016	30 Sep 2018	United Kingdom	June 1965	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
KNOWLES, Michael RESIGNED	Director	13 Nov 2013	31 Oct 2018	England	March 1961	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
MCCARTHY, Elizabeth Margaret RESIGNED	Director	01 Jun 1995	09 Aug 2000	United Kingdom	August 1951	Bramley Bungalow Potton Road, St Neots, Cambridgeshire, PE19 4XJ
MELIZAN, Bruce Anthony RESIGNED	Director	16 Jun 2010	01 Jan 2012	United Kingdom	May 1967	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
PATERSON, David John RESIGNED	Director	01 Jan 2012	30 Apr 2013	England	July 1952	395 George Road, Erdington, Birmingham, B23 7RZ, England
PHILLIPS, Richard Louis RESIGNED	Director	20 Feb 2007	01 Apr 2010	United Kingdom	March 1952	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RENHARD, Ian Michael RESIGNED	Director	30 Apr 2013	31 Dec 2018	United Kingdom	December 1962	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
RESTALL, George Henry RESIGNED	Director	01 Apr 2020	29 Sep 2023	United Kingdom	February 1970	30-40, Eastcheap, London, EC3M 1HD, England
SPENCER, Bernard William RESIGNED	Director	20 Feb 2007	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
TYERMAN, Christopher RESIGNED	Director	30 Oct 2018	30 Nov 2019	England	February 1964	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

TIMMINS, Declan Anthony Peter ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 30-40, Eastcheap, London, EC3M 1HD, England

HARRISON, Martin John ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: June 1969
Address: 30-40, Eastcheap, London, EC3M 1HD, England

MATHER, Ross Stephen ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: England
Date of birth: September 1971
Address: 30-40, Eastcheap, London, EC3M 1HD, England

SMITH, Martyn James ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: December 1974
Address: 30-40, Eastcheap, London, EC3M 1HD, England

TATTON, Craig Nicholas ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: England
Date of birth: December 1964
Address: 30-40, Eastcheap, London, EC3M 1HD, England

ATKINS, Julian Cedric Clive RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2013
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

BADCOCK, Benjamin Edward RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 13 Jan 2017
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 20 Feb 2007
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Secretary
Appointed on: 02 Feb 2017
Resigned on: 01 Apr 2020
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

PHILLIPS, Richard Louis RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 01 Apr 2010
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Jan 2012
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SHERIDAN, Janet Katherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 13 May 2002
Address: Warren House 133 The Ridgeway, Northaw, Hertfordshire, EN6 4BG

SHIPLEY, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 20 Jul 2006
Address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1995
Resigned on: 01 Jun 1995
Address: 4, More London Riverside, London, SE1 2AU

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

ATKINS, Julian Cedric Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

BADCOCK, Benjamin Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: November 1969
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 20 Jul 2006
Date of birth: October 1954
Address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW

BRACKNALL, Barry RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 20 Feb 2007
Country of Residence: England
Date of birth: November 1957
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BROADLEY, John Rodgers RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1943
Address: Whitethorn Sandpit Hall Road, Chobham, Surrey, GU24 8HA

CLITHEROE, David Maurice RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 20 Feb 2007
Date of birth: July 1952
Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

CUNNINGHAM, Tracy Ann RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 01 Jun 1995
Date of birth: March 1969
Address: 58 Tufnell Park Road, London, N7 0DT

ELLIS, John Leslie RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 20 Jul 2006
Country of Residence: England
Date of birth: January 1950
Address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

EVANS, David John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 13 May 2002
Date of birth: April 1935
Address: Little Radley, Mackerye End, Harpenden, Hertfordshire, AL5 5DS

FRANKS, Andrew George RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 30 Oct 2018
Country of Residence: England
Date of birth: August 1963
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1960
Address: 30-40, Eastcheap, London, EC3M 1HD, England

GILL, Matthew Clement Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: December 1971
Address: 30-40, Eastcheap, London, EC3M 1HD, England

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

KEW, Gordon Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

KNOWLES, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: March 1961
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

MCCARTHY, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 09 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Bramley Bungalow Potton Road, St Neots, Cambridgeshire, PE19 4XJ

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

PATERSON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1952
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

PHILLIPS, Richard Louis RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RENHARD, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

RESTALL, George Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 30-40, Eastcheap, London, EC3M 1HD, England

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

TYERMAN, Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: February 1964
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 May 2018	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.

Financial Conduct Authority

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