TIGERMETAL TOPCO LIMITED

Company summary

4 outstanding charges

Company number: 05683744
Status: DISSOLVED
Incorporated / age: 22 January 20068 years
Registered office: 2 The Square, Southall Lane, Heathrow, UB2 5NH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 2 October 2026 at 07:05 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 The Square, Southall Lane, Heathrow, UB2 5NH, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
ADELIE FOOD HOLDINGS LIMITED
CARDBULB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Gavin ACTIVE	Secretary	01 Oct 2011				28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England
COX, Gavin Eliot ACTIVE	Director	22 Aug 2011		United Kingdom	December 1968	28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England
THOMAS, Christopher ACTIVE	Director	15 Jun 2009		England	January 1958	28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
MOMEN, Julian Akhtar Karim RESIGNED	Secretary	31 Mar 2010	01 Oct 2011			28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	08 Feb 2006	31 Mar 2010			151, St. Vincent Street, Glasgow, G2 5NJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jan 2006	08 Feb 2006			26, Church Street, London, NW8 8EP
CURVEY, Colin Kennedy RESIGNED	Director	03 Mar 2006	25 Nov 2008		July 1971	29 Coleherne Road, London, SW10 9BS
HAZELDEAN, William James RESIGNED	Director	08 Feb 2006	11 Apr 2012	Scotland	August 1951	28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
KAUL, Arun RESIGNED	Director	03 Mar 2006	30 Sep 2011	United Kingdom	January 1976	28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
LYON, Kevin John RESIGNED	Director	30 Nov 2011	04 Apr 2013	Scotland	October 1961	Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, Uk
MACIELINSKI, Peter Martin RESIGNED	Director	03 Mar 2006	07 Sep 2011	England	November 1938	28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
MOMEN, Julian Akhtar Karim RESIGNED	Director	01 May 2008	01 Oct 2011	England	June 1963	28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
POCOCK, Patrick William RESIGNED	Director	08 Feb 2006	04 Jun 2009		January 1963	The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
SHARPE, Clive Richard RESIGNED	Director	01 May 2010	07 Sep 2011	England	January 1957	28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN, United Kingdom
SIMMS, Neville Ian, Sir RESIGNED	Director	04 Dec 2006	30 Sep 2009	United Kingdom	September 1944	The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
TROUP, Alistair Charles Westray RESIGNED	Director	25 Nov 2008	11 Apr 2012	United Kingdom	January 1964	28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
TRUELOVE, Amelia Anne RESIGNED	Director	01 May 2008	30 Nov 2008		March 1962	Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
WILLIAMS, David Gay RESIGNED	Director	01 May 2010	11 Apr 2012	England	December 1946	28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jan 2006	08 Feb 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COX, Gavin ACTIVE
Role: Secretary
Appointed on: 01 Oct 2011
Address: 28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England

COX, Gavin Eliot ACTIVE
Role: Director
Appointed on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England

THOMAS, Christopher ACTIVE
Role: Director
Appointed on: 15 Jun 2009
Country of Residence: England
Date of birth: January 1958
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

MOMEN, Julian Akhtar Karim RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 01 Oct 2011
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 2006
Resigned on: 31 Mar 2010
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 2006
Resigned on: 08 Feb 2006
Address: 26, Church Street, London, NW8 8EP

CURVEY, Colin Kennedy RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 25 Nov 2008
Date of birth: July 1971
Address: 29 Coleherne Road, London, SW10 9BS

HAZELDEAN, William James RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 11 Apr 2012
Country of Residence: Scotland
Date of birth: August 1951
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

KAUL, Arun RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

LYON, Kevin John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 04 Apr 2013
Country of Residence: Scotland
Date of birth: October 1961
Address: Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, Uk

MACIELINSKI, Peter Martin RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: November 1938
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

MOMEN, Julian Akhtar Karim RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: June 1963
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

POCOCK, Patrick William RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 04 Jun 2009
Date of birth: January 1963
Address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA

SHARPE, Clive Richard RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: January 1957
Address: 28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN, United Kingdom

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD

TROUP, Alistair Charles Westray RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

TRUELOVE, Amelia Anne RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Nov 2008
Date of birth: March 1962
Address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 11 Apr 2012
Country of Residence: England
Date of birth: December 1946
Address: 28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 2006
Resigned on: 08 Feb 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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