TAYLOR MADE HOLDINGS UK LIMITED

Company summary

0 outstanding charges

Company number: 05149751
Status: DISSOLVED
Incorporated / age: 9 June 200417 years
Registered office: Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 12:53 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
Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
INGLEBY (1612) LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Brian Michael ACTIVE	Secretary	26 Jan 2018				C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
HALL, Brian Michael ACTIVE	Director	26 Jan 2018		United States	February 1975	C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
LIPPERT, Jason Douglas ACTIVE	Director	26 Jan 2018		United States	May 1972	C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
MENEFEE, Jimmy Maurice ACTIVE	Director	29 May 2020		United States	October 1962	C/O Lippert Components Manufacturing,Inc., 3501 C.R.6 East, Elkhart, Indiana 46514, United States
NAMENYE, Andrew Joseph ACTIVE	Director	16 Nov 2018		United States	April 1980	C/O Lippert Components Manufacturing, Inc., 3501 C.R.6 East, Elkhart, Indiana 46514, United States
HENWOOD, Julian Richard RESIGNED	Secretary	18 Jul 2005	18 Dec 2014			11th Floor, Two Snowhill, Birmingham, B4 6WR, England
KHALIFE, Robert RESIGNED	Secretary	10 Sep 2004	26 Jan 2018			15 South Helderberg Parkway, Slingerlands, New York 12159, United States Of America
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Jun 2004	10 Sep 2004			55 Colmore Row, Birmingham, B3 2AS
CLARK, John RESIGNED	Director	29 Sep 2015	31 May 2020	England	February 1964	Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
FLINT, Dennis Francis RESIGNED	Director	10 Sep 2004	26 Jan 2018	Usa	July 1943	11th Floor, Two Snowhill, Birmingham, B4 6WR, England
HIGGS, Bradley William RESIGNED	Director	29 Sep 2015	31 Oct 2018	England	March 1961	Sutton Road, Catfield, Great Yarmouth, Norfolk, NR29 5BG, England
JOBBINS, John Andrew RESIGNED	Director	17 Jul 2007	01 Oct 2015	England	July 1954	11th Floor, Two Snowhill, Birmingham, B4 6WR, England
KHALIFE, Robert RESIGNED	Director	10 Sep 2004	26 Jan 2018	Usa	December 1952	11th Floor, Two Snowhill, Birmingham, B4 6WR, England
MERENESS, Scott Towle RESIGNED	Director	26 Jan 2018	16 Nov 2018	United States	October 1971	C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
TAYLOR, James RESIGNED	Director	17 Jul 2007	26 Jan 2018	Usa	July 1944	11th Floor, Two Snowhill, Birmingham, B4 6WR, England
TAYLOR, John RESIGNED	Director	17 Jul 2007	26 Jan 2018	Usa	March 1951	11th Floor, Two Snowhill, Birmingham, B4 6WR, England
TIERNEY, Peter RESIGNED	Director	29 May 2020	11 Mar 2022	England	March 1968	C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	09 Jun 2004	10 Sep 2004			55 Colmore Row, Birmingham, B3 2AS

HALL, Brian Michael ACTIVE
Role: Secretary
Appointed on: 26 Jan 2018
Address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States

HALL, Brian Michael ACTIVE
Role: Director
Appointed on: 26 Jan 2018
Country of Residence: United States
Date of birth: February 1975
Address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States

LIPPERT, Jason Douglas ACTIVE
Role: Director
Appointed on: 26 Jan 2018
Country of Residence: United States
Date of birth: May 1972
Address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States

MENEFEE, Jimmy Maurice ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: United States
Date of birth: October 1962
Address: C/O Lippert Components Manufacturing,Inc., 3501 C.R.6 East, Elkhart, Indiana 46514, United States

NAMENYE, Andrew Joseph ACTIVE
Role: Director
Appointed on: 16 Nov 2018
Country of Residence: United States
Date of birth: April 1980
Address: C/O Lippert Components Manufacturing, Inc., 3501 C.R.6 East, Elkhart, Indiana 46514, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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