TILECO GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 04109348
Status: DISSOLVED
Incorporated / age: 16 November 200024 years
Registered office: 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 17:08 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
8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
Nature of business
Activities of head offices
Previous company names
TILECO HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 September 2020
Dissolved on
28 February 2025
Practitioners
- Gareth Prince
  Insolvency practitioner
  Appointed
  24 September 2020
- Mark Malone
  Insolvency practitioner
  Appointed
  24 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	07 Jan 2019				8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
PAYNE, Christopher Richard ACTIVE	Director	07 Dec 2017		England	September 1972	8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
WILSON, Stephen Graham ACTIVE	Director	07 Dec 2017		England	August 1954	PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom
GLEW, Robert RESIGNED	Secretary	16 Nov 2000	19 Jul 2013			Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
WARD, Sarah Louise RESIGNED	Secretary	07 Dec 2017	27 Jul 2018			Gorsey Lane, Coleshill, Birmingham, B46 1LW, England
PRISM COSEC LIMITED RESIGNED	Secretary	27 Jul 2018	07 Jan 2019			Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 2000	16 Nov 2000			26, Church Street, London, NW8 8EP
CASTENSKIOLD, Erik Holten RESIGNED	Director	19 Jul 2013	07 Dec 2017	United Kingdom	February 1967	Gorsey Lane, Coleshill, Birmingham, B46 1LW, England
COLLIE, Alan Christopher RESIGNED	Director	01 Jan 2008	06 Nov 2012	United Kingdom	February 1968	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
CURRELL, Martin RESIGNED	Director	01 Jan 2008	06 Nov 2012	United Kingdom	April 1964	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
DAWSON, Peter RESIGNED	Director	01 Jan 2008	06 Nov 2012	United Kingdom	August 1952	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
GLEW, Robert RESIGNED	Director	16 Nov 2000	19 Jul 2013	United Kingdom	August 1965	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
HADDON, Neil Andrew RESIGNED	Director	01 Jan 2008	06 Nov 2012	United Kingdom	July 1964	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
KONG, David RESIGNED	Director	01 Jan 2008	06 Nov 2012	England	January 1965	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
NEWEY, Jon Mark RESIGNED	Director	16 Nov 2000	07 Dec 2017	United Kingdom	June 1964	South Ley, Dorney Wood Road, Burnham, Berkshire, SL1 8EQ
RILEY, Stephen Nicholas RESIGNED	Director	08 May 2001	06 Nov 2012	England	August 1953	28 Hornton Street, London, W8 4NR
TINGLE, Benjamin Lee RESIGNED	Director	01 Jan 2008	06 Nov 2012	United Kingdom	October 1966	Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Nov 2000	16 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 07 Jan 2019
Address: 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG

PAYNE, Christopher Richard ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: England
Date of birth: September 1972
Address: 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG

WILSON, Stephen Graham ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: England
Date of birth: August 1954
Address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

GLEW, Robert RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 19 Jul 2013
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

WARD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 27 Jul 2018
Address: Gorsey Lane, Coleshill, Birmingham, B46 1LW, England

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 07 Jan 2019
Address: Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 2000
Resigned on: 16 Nov 2000
Address: 26, Church Street, London, NW8 8EP

CASTENSKIOLD, Erik Holten RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Gorsey Lane, Coleshill, Birmingham, B46 1LW, England

COLLIE, Alan Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

CURRELL, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

DAWSON, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

GLEW, Robert RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

HADDON, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

KONG, David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: January 1965
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

NEWEY, Jon Mark RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: South Ley, Dorney Wood Road, Burnham, Berkshire, SL1 8EQ

RILEY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: August 1953
Address: 28 Hornton Street, London, W8 4NR

TINGLE, Benjamin Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 2000
Resigned on: 16 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	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)
15 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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