TILE MAGIC HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04273624
Status: DISSOLVED
Incorporated / age: 20 August 200118 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
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 10 October 2026 at 13:22 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
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Dormant Company
Previous company names
TILE MAGIC HOLDINGS PLC

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
12 December 2019
Dissolved on
13 August 2020
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  12 December 2019
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  12 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPG MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
WILLIAMS, Alan Richard ACTIVE	Director	11 Jul 2017		United Kingdom	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	19 Sep 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
AYLIFFE, Christopher Edward RESIGNED	Secretary	20 Aug 2001	09 Apr 2003			8 Beechwood Drive, Keston, Kent, BR2 6HN
PIKE, Andrew Stephen RESIGNED	Secretary	29 Feb 2008	31 Dec 2013			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
TWIGGER, Valerie Jane RESIGNED	Secretary	09 Apr 2003	29 Feb 2008			2 Brasted Close, Bexleyheath, Kent, DA6 8HX
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 2001	20 Aug 2001			788-790 Finchley Road, London, NW11 7TJ
AYLIFFE, Christopher Edward RESIGNED	Director	20 Aug 2001	29 Feb 2008		July 1957	8 Beechwood Drive, Keston, Kent, BR2 6HN
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CARROLL, Brian Francis RESIGNED	Director	20 Aug 2001	07 Dec 2004		June 1945	Columbine, Kemnal Road, Chislehurst, Kent, BR7 6LY
CARTER, John Peter RESIGNED	Director	31 Dec 2013	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COOPER, Geoffrey Ian RESIGNED	Director	29 Feb 2008	31 Dec 2013	United Kingdom	March 1954	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	29 Feb 2008	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
TWIGGER, Andrew RESIGNED	Director	20 Aug 2001	28 Jul 2006		May 1967	2 Brasted Close, Bexleyheath, Kent, DA6 8HX
TWIGGER, Valerie Jane RESIGNED	Director	28 Jul 2006	29 Feb 2008		October 1967	2 Brasted Close, Bexleyheath, Kent, DA6 8HX
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Aug 2001	20 Aug 2001			788-790 Finchley Road, London, NW11 7TJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Director	20 Aug 2001	20 Aug 2001			788-790 Finchley Road, London, NW11 7TJ

TPG MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

WILLIAMS, Alan Richard ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

AYLIFFE, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 09 Apr 2003
Address: 8 Beechwood Drive, Keston, Kent, BR2 6HN

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2013
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

TWIGGER, Valerie Jane RESIGNED
Role: Secretary
Appointed on: 09 Apr 2003
Resigned on: 29 Feb 2008
Address: 2 Brasted Close, Bexleyheath, Kent, DA6 8HX

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 2001
Resigned on: 20 Aug 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

AYLIFFE, Christopher Edward RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 29 Feb 2008
Date of birth: July 1957
Address: 8 Beechwood Drive, Keston, Kent, BR2 6HN

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

CARROLL, Brian Francis RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 07 Dec 2004
Date of birth: June 1945
Address: Columbine, Kemnal Road, Chislehurst, Kent, BR7 6LY

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

TWIGGER, Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 28 Jul 2006
Date of birth: May 1967
Address: 2 Brasted Close, Bexleyheath, Kent, DA6 8HX

TWIGGER, Valerie Jane RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 29 Feb 2008
Date of birth: October 1967
Address: 2 Brasted Close, Bexleyheath, Kent, DA6 8HX

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 2001
Resigned on: 20 Aug 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 2001
Resigned on: 20 Aug 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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