TIP HOLDINGS (UK) LIMITED

Company summary

2 outstanding charges

Company number: 03730960
Status: CONVERTED / CLOSED
Incorporated / age: 11 March 199919 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 18 September 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Other business support service activities n.e.c.
Previous company names
TIP TRAILER SERVICES LIMITED
CENTRAL TRANSPORT RENTAL HOLDINGS LIMITED
TRUSHELFCO (NO.2490) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BEADLE, Paul Laurence ACTIVE	Director	30 Nov 2017		United Kingdom	September 1969	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DE BRUIN, Jakob Eize ACTIVE	Director	12 Mar 2014		Netherlands	June 1978	Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands
FAST, Robert Alain ACTIVE	Director	23 Oct 2013		Netherlands	December 1956	Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands
MCENROE, Malachy ACTIVE	Director	23 Oct 2013		Netherlands	May 1965	Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands
GLOBAL TIP HOLDINGS ONE B.V. ACTIVE	Director	23 Oct 2013				Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands
GREEN, Pamela Anne RESIGNED	Secretary	26 May 1999	20 Jan 2004			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
A G SECRETARIAL LIMITED RESIGNED	Secretary	23 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
TRUSEC LIMITED RESIGNED	Nominee Secretary	11 Mar 1999	26 May 1999			35 Basinghall Street, London, EC2V 5DB
ACHTERBERG, Johannes Arnold RESIGNED	Director	12 Nov 2013	14 Dec 2017	Netherlands	April 1979	Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands
BEADLE, Paul Laurence RESIGNED	Director	23 Mar 2010	23 Oct 2013	United Kingdom	September 1969	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	14 Dec 2001	30 Mar 2004		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	26 May 1999	30 Mar 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DELAMORE, Karen Ann RESIGNED	Director	23 Oct 2013	12 Nov 2013	United Kingdom	April 1962	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Pamela Anne RESIGNED	Director	26 May 1999	30 Mar 2004		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HENDERSON, James RESIGNED	Director	12 Nov 2013	30 Nov 2017	Netherlands	March 1966	Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands
IHLAU, Jan Marc RESIGNED	Director	23 Oct 2013	12 Nov 2013	Germany	February 1969	Bredowstrasse 20, Hamburg, 20144, Germany
MURRAY, John Spencer RESIGNED	Director	30 Mar 2004	15 Jun 2009		July 1954	Brook View, Manchester Road, Greenfield, Oldham, OL3 7HJ
ROWE, Drusilla Charlotte Jane RESIGNED	Director	11 Mar 1999	26 May 1999		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SHAH, Sejal RESIGNED	Director	23 Dec 1999	01 Jan 2000		July 1963	3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
WARD, Helen Elizabeth RESIGNED	Director	22 Jun 2009	01 Mar 2010	England	December 1976	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
ZUERCHER, Eleanor Jane RESIGNED	Director	11 Mar 1999	26 May 1999		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
T I P EUROPE LIMITED RESIGNED	Director	30 Mar 2004	23 Oct 2013			Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BEADLE, Paul Laurence ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DE BRUIN, Jakob Eize ACTIVE
Role: Director
Appointed on: 12 Mar 2014
Country of Residence: Netherlands
Date of birth: June 1978
Address: Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands

FAST, Robert Alain ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: Netherlands
Date of birth: December 1956
Address: Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands

MCENROE, Malachy ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: Netherlands
Date of birth: May 1965
Address: Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands

GLOBAL TIP HOLDINGS ONE B.V. ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Address: Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 26 May 1999
Resigned on: 20 Jan 2004
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1999
Resigned on: 26 May 1999
Address: 35 Basinghall Street, London, EC2V 5DB

ACHTERBERG, Johannes Arnold RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 14 Dec 2017
Country of Residence: Netherlands
Date of birth: April 1979
Address: Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands

BEADLE, Paul Laurence RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 Mar 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DELAMORE, Karen Ann RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 Mar 2004
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HENDERSON, James RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 30 Nov 2017
Country of Residence: Netherlands
Date of birth: March 1966
Address: Alpha Tower, De Entrée 33, Amsterdam, 1101 BH, Netherlands

IHLAU, Jan Marc RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 12 Nov 2013
Country of Residence: Germany
Date of birth: February 1969
Address: Bredowstrasse 20, Hamburg, 20144, Germany

MURRAY, John Spencer RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 15 Jun 2009
Date of birth: July 1954
Address: Brook View, Manchester Road, Greenfield, Oldham, OL3 7HJ

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 26 May 1999
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SHAH, Sejal RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Jan 2000
Date of birth: July 1963
Address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

WARD, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: December 1976
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 26 May 1999
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

T I P EUROPE LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 23 Oct 2013
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	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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