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T.I.S.S. LIMITED

Company summary

Company number: 04241663
Status: ACTIVE
Incorporated / age: 26 June 200125 years
Registered office: 2 Avroe Crescent, Blackpool, FY4 2DP, England
Accounts due: 31 March 2027
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:18 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
2 Avroe Crescent, Blackpool, FY4 2DP, England
Nature of business
Manufacture of other transport equipment n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHOLEY, Ryan Matthew ACTIVE	Secretary	01 Jul 2001				446 Midgeland Road, Blackpool, FY4 5EE
FORSTER, Richard ACTIVE	Director	31 Jan 2014		England	January 1970	2, Avroe Crescent, Blackpool, FY4 2DP, England
ROSE, Matthew ACTIVE	Director	11 Jun 2008		United Kingdom	August 1982	30, Sycamore Way, Brantham, Manningtree, Essex, CO11 1TL
WHOLEY, Katherine Patsy ACTIVE	Director	24 Sep 2018		England	February 1984	2, Avroe Crescent, Blackpool, FY4 2DP, England
WHOLEY, Ryan Matthew ACTIVE	Director	01 Jul 2001		United Kingdom	February 1972	446 Midgeland Road, Blackpool, FY4 5EE
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	26 Jun 2001	28 Jun 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BOUCHER, Charles RESIGNED	Director	01 Jan 2012	31 Aug 2013	United Kingdom	October 1981	330 Lytham Road, Blackpool, Lancashire, FY4 1DW
DIXON, Andrew James RESIGNED	Director	18 Jul 2002	17 Dec 2003		November 1968	6 Pavilion Court, 7 Nursery Road, Wimbledon, London, SW19 4JA
HENSMAN, Peter Richard Wavell RESIGNED	Director	26 Mar 2002	31 May 2007	England	August 1948	Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB
HORN, Dudley RESIGNED	Director	20 Mar 2019	03 Jul 2019	South Africa	November 1958	2, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England
MCCRACKEN, Alexander RESIGNED	Director	14 Aug 2001	18 Oct 2007		January 1972	8 Meadow Crescent, Poulton, FY6 7QX
MITCHELL, David Christopher RESIGNED	Director	20 Mar 2019	01 Jun 2026	United Kingdom	July 1977	Avroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England
TOMBS, Robin John RESIGNED	Director	12 Jun 2002	17 Dec 2003		April 1969	251 Berglen Court, 7 Branch Road, London, E14 7JZ
TURNER, Mike RESIGNED	Director	12 Jun 2002	30 Apr 2009		May 1937	21 Lightburne Avenue, St. Annes, Lancashire, FY8 1JE
WHOLEY, Brian Tom RESIGNED	Director	01 Jul 2001	18 Oct 2007		March 1947	5 Moorway, Poulton Le Fylde, Lancashire, FY6 7EX
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	26 Jun 2001	28 Jun 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

WHOLEY, Ryan Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jul 2001
Address: 446 Midgeland Road, Blackpool, FY4 5EE

FORSTER, Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: January 1970
Address: 2, Avroe Crescent, Blackpool, FY4 2DP, England

ROSE, Matthew ACTIVE
Role: Director
Appointed on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 30, Sycamore Way, Brantham, Manningtree, Essex, CO11 1TL

WHOLEY, Katherine Patsy ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: February 1984
Address: 2, Avroe Crescent, Blackpool, FY4 2DP, England

WHOLEY, Ryan Matthew ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 446 Midgeland Road, Blackpool, FY4 5EE

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 2001
Resigned on: 28 Jun 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BOUCHER, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 330 Lytham Road, Blackpool, Lancashire, FY4 1DW

DIXON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 17 Dec 2003
Date of birth: November 1968
Address: 6 Pavilion Court, 7 Nursery Road, Wimbledon, London, SW19 4JA

HENSMAN, Peter Richard Wavell RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: August 1948
Address: Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB

HORN, Dudley RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 03 Jul 2019
Country of Residence: South Africa
Date of birth: November 1958
Address: 2, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

MCCRACKEN, Alexander RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 18 Oct 2007
Date of birth: January 1972
Address: 8 Meadow Crescent, Poulton, FY6 7QX

MITCHELL, David Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Avroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

TOMBS, Robin John RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 17 Dec 2003
Date of birth: April 1969
Address: 251 Berglen Court, 7 Branch Road, London, E14 7JZ

TURNER, Mike RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 30 Apr 2009
Date of birth: May 1937
Address: 21 Lightburne Avenue, St. Annes, Lancashire, FY8 1JE

WHOLEY, Brian Tom RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 18 Oct 2007
Date of birth: March 1947
Address: 5 Moorway, Poulton Le Fylde, Lancashire, FY6 7EX

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 2001
Resigned on: 28 Jun 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS