TGMGROUP LIMITED

Company summary

Accounts overdue

Company number: 04016743
Status: ACTIVE
Incorporated / age: 13 June 200026 years
Registered office: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:02 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
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nature of business
Other passenger land transport
Previous company names
TELLINGS-GOLDEN MILLER COACHES LIMITED
STATUS COACHES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Nicholas John ACTIVE	Director	16 Sep 2025		England	May 1987	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HALL, Leon Wayne ACTIVE	Director	27 Mar 2023		England	December 1972	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Elizabeth Anne RESIGNED	Secretary	01 Sep 2009	16 Dec 2013			Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HODGETTS, Robert Ian RESIGNED	Secretary	22 Dec 2003	31 Aug 2005			10 Harewood Close, Reigate, Surrey, RH2 0HE
LUND, Robert Leslie RESIGNED	Secretary	13 Jun 2000	31 Jan 2002			20 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey, GU21 2JD
TAYLOR, Basil John RESIGNED	Secretary	01 Sep 2005	01 Sep 2009			Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA
TELLING, Stephen Richard RESIGNED	Secretary	30 Jan 2002	22 Dec 2003			Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF
JPCORS LIMITED RESIGNED	Nominee Secretary	13 Jun 2000	13 Jun 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BOWD, Mark Antony RESIGNED	Director	28 Aug 2019	31 Mar 2021	England	April 1962	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BUSH, Jason RESIGNED	Director	17 Feb 2017	10 Mar 2020	England	June 1967	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CHURCHMAN, Paul Raymond RESIGNED	Director	01 Jan 2008	21 Jan 2013	United Kingdom	August 1977	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CLAYSON, Matthew Alexander RESIGNED	Director	01 May 2010	08 Aug 2014	United Kingdom	June 1978	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CLEGGETT, Adam RESIGNED	Director	18 Jun 2019	30 Aug 2019	England	April 1979	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
COOPER, Paul John RESIGNED	Director	29 Apr 2004	01 Dec 2009	England	June 1959	7 Lark House, Parklands Green, Fornham St Genevieve, Bury St. Edmunds, Suffolk, IP28 6UH
COWELL, Paul Henry RESIGNED	Director	29 Apr 2004	26 Sep 2008	United Kingdom	March 1946	The Firs, 60 Feltham Hill Road, Ashford, Middlesex, TW15 2DF
DORR, Robert Stanley RESIGNED	Director	04 Oct 2010	28 Oct 2011	England	January 1954	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
DRURY, Brian RESIGNED	Director	22 May 2013	02 Oct 2015	United Kingdom	January 1969	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HAYES, Deborah RESIGNED	Director	17 Feb 2017	30 Jun 2018	England	January 1965	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HODGETTS, Robert Ian RESIGNED	Director	22 Dec 2003	31 Aug 2005	United Kingdom	November 1953	10 Harewood Close, Reigate, Surrey, RH2 0HE
JENKINS, Glenn RESIGNED	Director	01 Dec 2009	27 Apr 2010	England	July 1958	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LAWSON, Beverley Elizabeth RESIGNED	Director	29 Aug 2013	19 Aug 2016	England	November 1959	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LOH, Simon Oliver RESIGNED	Director	17 Feb 2017	29 Aug 2019	United Kingdom	September 1983	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LUND, Robert Leslie RESIGNED	Director	13 Jun 2000	31 Jan 2002		May 1966	20 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey, GU21 2JD
MARTIN, Sandra RESIGNED	Director	01 Dec 2009	15 Feb 2012	England	August 1954	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
MORAN, John Daniel RESIGNED	Director	17 Feb 2017	12 May 2018	United Kingdom	September 1974	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
O'LEARY, Kevin Liam RESIGNED	Director	09 Mar 2020	02 Mar 2023	United Kingdom	January 1962	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
PEDDLE, Julian Henry RESIGNED	Director	13 Jun 2000	11 Jan 2008	England	November 1954	Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX
PERKIN, Jason Mathew RESIGNED	Director	30 Aug 2019	17 Sep 2025	England	June 1974	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
RUSSELL, Timothy John RESIGNED	Director	29 Apr 2004	01 Dec 2009	England	January 1947	1 Wrottesley Road, Harlesden, London, NW10 5XA
SHIPLEY, Ian Raymond RESIGNED	Director	21 Dec 2004	02 Dec 2014	United Kingdom	April 1961	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TAYLOR, Basil John RESIGNED	Director	01 Sep 2005	19 Jul 2013	United Kingdom	October 1947	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELLING, Christine Ann RESIGNED	Director	13 Jun 2000	01 Dec 2009	United Kingdom	September 1951	Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF
TELLING, Richard Stephen RESIGNED	Director	22 Dec 2003	13 Apr 2012	England	March 1977	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELLING, Stephen Richard RESIGNED	Director	13 Jun 2000	31 Dec 2010	England	July 1948	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
WAKEFIELD, Laura Kiri RESIGNED	Director	21 May 2018	31 Mar 2020	England	June 1982	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
WILLIAMS, Heath RESIGNED	Director	21 Jan 2013	17 Feb 2017	United Kingdom	December 1966	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
JPCORD LIMITED RESIGNED	Nominee Director	13 Jun 2000	13 Jun 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BRADLEY, Nicholas John ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: May 1987
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HALL, Leon Wayne ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: December 1972
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 16 Dec 2013
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

EDWARDS, Lorna RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 12 Jun 2020
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HODGETTS, Robert Ian RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 31 Aug 2005
Address: 10 Harewood Close, Reigate, Surrey, RH2 0HE

LUND, Robert Leslie RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 31 Jan 2002
Address: 20 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey, GU21 2JD

TAYLOR, Basil John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2009
Address: Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA

TELLING, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 30 Jan 2002
Resigned on: 22 Dec 2003
Address: Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2000
Resigned on: 13 Jun 2000
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BOWD, Mark Antony RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1962
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BUSH, Jason RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: June 1967
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CHURCHMAN, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CLAYSON, Matthew Alexander RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CLEGGETT, Adam RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: April 1979
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

COOPER, Paul John RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: June 1959
Address: 7 Lark House, Parklands Green, Fornham St Genevieve, Bury St. Edmunds, Suffolk, IP28 6UH

COWELL, Paul Henry RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1946
Address: The Firs, 60 Feltham Hill Road, Ashford, Middlesex, TW15 2DF

DORR, Robert Stanley RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: January 1954
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DRURY, Brian RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HAYES, Deborah RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1965
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HODGETTS, Robert Ian RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 10 Harewood Close, Reigate, Surrey, RH2 0HE

JENKINS, Glenn RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 27 Apr 2010
Country of Residence: England
Date of birth: July 1958
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LAWSON, Beverley Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: November 1959
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LUND, Robert Leslie RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 31 Jan 2002
Date of birth: May 1966
Address: 20 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey, GU21 2JD

MARTIN, Sandra RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: August 1954
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MORAN, John Daniel RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 12 May 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

O'LEARY, Kevin Liam RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PEDDLE, Julian Henry RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: November 1954
Address: Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX

PERKIN, Jason Mathew RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: June 1974
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

RUSSELL, Timothy John RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: January 1947
Address: 1 Wrottesley Road, Harlesden, London, NW10 5XA

SHIPLEY, Ian Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 02 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TAYLOR, Basil John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELLING, Christine Ann RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF

TELLING, Richard Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: March 1977
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELLING, Stephen Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1948
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

WAKEFIELD, Laura Kiri RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1982
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

WILLIAMS, Heath RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2000
Resigned on: 13 Jun 2000
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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