T.J. LOWE LIMITED

Company summary

6 outstanding charges

Company number: 03379551
Status: DISSOLVED
Incorporated / age: 2 June 199714 years
Registered office: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6

Sourced from Companies House, retrieved 3 October 2026 at 02:41 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
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Nature of business
Holding companies including Head Offices
Previous company names
T.J. LOWE PLC
T.J. LOWE & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
GREEN, Jack RESIGNED	Secretary	01 May 2000	08 Sep 2000			Alston 9 Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG
MYERS, Susan Elizabeth RESIGNED	Secretary	30 Jun 1997	01 May 2000			3 Laughton Road, Thurcroft, Rotherham, South Yorkshire, S66 9LW
PHILLIPS, Jackey RESIGNED	Secretary	22 Oct 2008	01 Jun 2009			6 Mount Pleasant Avenue, Exmouth, Devon, EX8 4QD
ROEBUCK, Richard Paul RESIGNED	Secretary	08 Sep 2000	15 Sep 2008			47 Broom Avenue, Rotherham, South Yorkshire, S60 3NG
WELLS, David Francis RESIGNED	Secretary	15 Sep 2008	21 Oct 2008			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
HALLAM CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	02 Jun 1997	02 Jun 1998			Imperial Buildings, Church Street, Rotherham, South Yorkshire, S60 1PB
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
CARNALL, Ian RESIGNED	Director	31 Jan 1999	15 Sep 2008	England	January 1961	31 Brinkburn Drive, Totley, Sheffield, S17 3LU
CAVANAGH, Julia RESIGNED	Director	07 Sep 2010	31 Dec 2010	United Kingdom	May 1966	Connaught House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, United Kingdom
FAIRCLOUGH, Peter Michael RESIGNED	Director	15 Nov 1999	15 Sep 2008		June 1947	93 Wheatcroft Road, Rawmarsh, Rotherham, South Yorkshire, S62 5EF
FORD, Lorraine Annette RESIGNED	Nominee Director	02 Jun 1997	02 Jun 1998		June 1954	71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
GRIFFITHS, Andrew Graham RESIGNED	Director	01 Nov 2000	25 May 2006	England	December 1969	1 Heron Court, Conisbrough, Doncaster, DN12 3QL
HILL, Stephen Ronald RESIGNED	Director	20 Feb 2009	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
LOWE, Terence James RESIGNED	Director	30 Jun 1997	01 May 2006		August 1935	Lindum House, 3 Pear Tree Close, Worksop, Nottinghamshire, S81 8SJ
MARDAPITTAS, Alex, Dr RESIGNED	Director	01 Dec 1998	01 Mar 2001	England	April 1965	Highbury, Tedgness Road, Grindleford, N. Derbyshire, S32 2HX
MAY, Ian RESIGNED	Director	06 Apr 2002	30 Nov 2002		August 1955	24 Grassington Drive, Sheffield, South Yorkshire, S12 4NE
MYERS, Susan Elizabeth RESIGNED	Director	31 Jan 1999	15 Sep 2008	England	March 1956	3 Laughton Road, Thurcroft, Rotherham, South Yorkshire, S66 9LW
PROBYN, John Edward RESIGNED	Director	30 Sep 1997	21 Sep 1998		January 1938	66 Lister Street, Clifton, Rotherham, South Yorkshire, S65 2AX
PROWSE, John RESIGNED	Director	15 Sep 2008	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
QUICK, John Stephen RESIGNED	Director	01 Dec 1998	15 Aug 2008	England	August 1947	102a Church Street, Greasbrough, Rotherham, South Yorkshire, S61 4DT
QUICK, John Stephen RESIGNED	Director	30 Sep 1997	30 Apr 1998		August 1947	1 Oxford Close, Rotherham, South Yorkshire, S61 4PJ
ROEBUCK, Richard Paul RESIGNED	Director	01 May 2001	15 Sep 2008		February 1969	47 Broom Avenue, Rotherham, South Yorkshire, S60 3NG
WELLS, David Francis RESIGNED	Director	15 Sep 2008	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
WINTER, Keith RESIGNED	Director	25 Sep 1997	02 Feb 2001		July 1954	46 Robin Hood Chase, Stannington, Sheffield, South Yorkshire, S6 6FH

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

GREEN, Jack RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 08 Sep 2000
Address: Alston 9 Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG

MYERS, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 01 May 2000
Address: 3 Laughton Road, Thurcroft, Rotherham, South Yorkshire, S66 9LW

PHILLIPS, Jackey RESIGNED
Role: Secretary
Appointed on: 22 Oct 2008
Resigned on: 01 Jun 2009
Address: 6 Mount Pleasant Avenue, Exmouth, Devon, EX8 4QD

ROEBUCK, Richard Paul RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 15 Sep 2008
Address: 47 Broom Avenue, Rotherham, South Yorkshire, S60 3NG

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 15 Sep 2008
Resigned on: 21 Oct 2008
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

HALLAM CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1997
Resigned on: 02 Jun 1998
Address: Imperial Buildings, Church Street, Rotherham, South Yorkshire, S60 1PB

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

CARNALL, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: January 1961
Address: 31 Brinkburn Drive, Totley, Sheffield, S17 3LU

CAVANAGH, Julia RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, United Kingdom

FAIRCLOUGH, Peter Michael RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 15 Sep 2008
Date of birth: June 1947
Address: 93 Wheatcroft Road, Rawmarsh, Rotherham, South Yorkshire, S62 5EF

FORD, Lorraine Annette RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1997
Resigned on: 02 Jun 1998
Date of birth: June 1954
Address: 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS

GRIFFITHS, Andrew Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 May 2006
Country of Residence: England
Date of birth: December 1969
Address: 1 Heron Court, Conisbrough, Doncaster, DN12 3QL

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

LOWE, Terence James RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 May 2006
Date of birth: August 1935
Address: Lindum House, 3 Pear Tree Close, Worksop, Nottinghamshire, S81 8SJ

MARDAPITTAS, Alex, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: April 1965
Address: Highbury, Tedgness Road, Grindleford, N. Derbyshire, S32 2HX

MAY, Ian RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 30 Nov 2002
Date of birth: August 1955
Address: 24 Grassington Drive, Sheffield, South Yorkshire, S12 4NE

MYERS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: March 1956
Address: 3 Laughton Road, Thurcroft, Rotherham, South Yorkshire, S66 9LW

PROBYN, John Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 21 Sep 1998
Date of birth: January 1938
Address: 66 Lister Street, Clifton, Rotherham, South Yorkshire, S65 2AX

PROWSE, John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

QUICK, John Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: August 1947
Address: 102a Church Street, Greasbrough, Rotherham, South Yorkshire, S61 4DT

QUICK, John Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Apr 1998
Date of birth: August 1947
Address: 1 Oxford Close, Rotherham, South Yorkshire, S61 4PJ

ROEBUCK, Richard Paul RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Sep 2008
Date of birth: February 1969
Address: 47 Broom Avenue, Rotherham, South Yorkshire, S60 3NG

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

WINTER, Keith RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 02 Feb 2001
Date of birth: July 1954
Address: 46 Robin Hood Chase, Stannington, Sheffield, South Yorkshire, S6 6FH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2006	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)
06 Jun 2002	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)
18 Sep 2001	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)
14 Nov 2000	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)
09 Nov 1999	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)
02 Dec 1997	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)
12 Sep 1997	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

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