TILIA HOMES NORTHERN LIMITED

Company summary

Company number: 05877382
Status: ACTIVE
Incorporated / age: 14 July 200620 years
Registered office: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:57 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
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Nature of business
Dormant Company
Previous company names
KIER HOMES NORTHERN LIMITED
KIER LIONCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENTON, Arthur Ben ACTIVE	Director	15 May 2025		England	February 1981	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
ARMITAGE, Matthew RESIGNED	Secretary	12 Dec 2014	16 Jul 2015			., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CHERRY, Matthew James RESIGNED	Secretary	08 Sep 2006	30 Sep 2008			2 Century Lane, Saxilby, Lincoln, Lincolnshire, LN1 2FD
GARNER, Laurence RESIGNED	Secretary	14 Jul 2006	08 Sep 2006			The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
HAMILTON, Deborah Pamela RESIGNED	Secretary	29 Oct 2008	22 Sep 2014			., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	28 May 2021			81 Fountain Street, Manchester, M2 2EE, England
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WILSON, Daniel Stewart RESIGNED	Secretary	31 May 2022	30 Sep 2025			Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
ADAMS, Graham Noel RESIGNED	Director	25 Jun 2007	30 Sep 2008	England	July 1962	56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT
ADAMS, Paul RESIGNED	Director	14 Jul 2006	02 Nov 2006	England	June 1952	Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE
AITCHISON, Andrew William RESIGNED	Director	01 Aug 2008	04 Sep 2009	United Kingdom	May 1956	9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX
ANDERSON, John Bruce RESIGNED	Director	20 Feb 2013	01 Jul 2019	England	May 1963	., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BOYCE, Martin Andrew RESIGNED	Director	01 Jan 2008	30 Sep 2008		September 1965	12, Grandfield Way, North Hykeham, Lincoln, Lincolnshire, LN6 9NZ, United Kingdom
BROOMFIELD, Matthew RESIGNED	Director	09 Jun 2008	02 Sep 2009		June 1964	11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ
BROWNE, Daniel Harry Rate RESIGNED	Director	20 Sep 2010	31 Jan 2020	England	March 1972	., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
COOPER, Sarah Jayne RESIGNED	Director	09 Jun 2014	16 Oct 2020	United Kingdom	June 1973	81 Fountain Street, Manchester, M2 2EE, England
CREMIN, Theresa Bernadette RESIGNED	Director	20 Sep 2010	28 Feb 2011	England	October 1958	., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
GARNER, Laurence RESIGNED	Director	08 Sep 2006	08 Sep 2006		March 1947	The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
GORDON-STEWART, Alastair James RESIGNED	Director	13 Aug 2007	16 Jun 2014	England	July 1972	., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
GREGORY, Mark Charles RESIGNED	Director	09 Jun 2008	29 Sep 2008		December 1969	1 Oaken Pin Close, Cranfield, Bedfordshire, MK43 0DZ
HARRIS, Christopher James RESIGNED	Director	26 Jun 2007	30 Sep 2008		February 1976	71 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA
HOLDOM, Denise Ivy RESIGNED	Director	01 Aug 2008	20 Sep 2010	England	January 1971	Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HUGHES, Mark RESIGNED	Director	22 Oct 2007	09 Apr 2008	United Kingdom	September 1965	5 Amspool Court, Carlton, Wakefield, West Yorkshire, WF3 3TW
JACOB, Gareth Russell RESIGNED	Director	13 Jun 2023	24 Mar 2026	England	September 1966	Tungsten Building, Central Boulevard, Shirley, Solihull, B90 8AU, England
KING, Christopher RESIGNED	Director	01 Jun 2009	02 Jul 2018	England	October 1954	., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
LAWSON, Ian Michael RESIGNED	Director	01 Aug 2008	21 Jun 2013	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MCDONAGH, Stuart Ali RESIGNED	Director	09 Nov 2006	13 Mar 2008	United Kingdom	September 1965	19 Greek Thomson Road, Balfron, Glasgow, Lanarkshire, G63 0RE
MITCHELL, Ian John RESIGNED	Director	14 Feb 2020	01 Jan 2025	England	November 1963	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
MOORE, Nicholas Charles RESIGNED	Director	18 Jan 2010	12 Feb 2020	United Kingdom	March 1968	., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
O'FARRELL, Michael RESIGNED	Director	14 Jul 2006	06 Jun 2008		June 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PAGE, Ann RESIGNED	Director	09 Jun 2008	25 Dec 2008	England	December 1953	The Chestnuts, 25, Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR
PAGE, Roger Peter RESIGNED	Director	09 Jun 2008	30 Sep 2008	England	July 1957	The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR
PARKER, Anthony Charles RESIGNED	Director	11 Dec 2006	25 Sep 2008		November 1971	5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF
PHILLIPS, Gary Bosley RESIGNED	Director	16 Oct 2020	15 Oct 2021	England	December 1963	One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom
ROBERTS, Robert David RESIGNED	Director	09 Jun 2008	30 Sep 2008		September 1956	6 Walton Close, Stowmarket, Ipswich, Suffolk, IP14 1TL
SMITH, Mark Andrew Craig RESIGNED	Director	09 Jun 2008	30 Jun 2019	United Kingdom	January 1963	9 Brook Lane, Renhold, Bedfordshire, MK41 0LD
THOMAS, Trevor David RESIGNED	Director	23 May 2011	31 Mar 2023	England	May 1966	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

BRENTON, Arthur Ben ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: February 1981
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 16 Jul 2015
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CHERRY, Matthew James RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 30 Sep 2008
Address: 2 Century Lane, Saxilby, Lincoln, Lincolnshire, LN1 2FD

GARNER, Laurence RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 08 Sep 2006
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 29 Oct 2008
Resigned on: 22 Sep 2014
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 28 May 2021
Address: 81 Fountain Street, Manchester, M2 2EE, England

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WILSON, Daniel Stewart RESIGNED
Role: Secretary
Appointed on: 31 May 2022
Resigned on: 30 Sep 2025
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ADAMS, Graham Noel RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1962
Address: 56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT

ADAMS, Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: June 1952
Address: Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE

AITCHISON, Andrew William RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX

ANDERSON, John Bruce RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1963
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

BOYCE, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Sep 2008
Date of birth: September 1965
Address: 12, Grandfield Way, North Hykeham, Lincoln, Lincolnshire, LN6 9NZ, United Kingdom

BROOMFIELD, Matthew RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 02 Sep 2009
Date of birth: June 1964
Address: 11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ

BROWNE, Daniel Harry Rate RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1972
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

COOPER, Sarah Jayne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 81 Fountain Street, Manchester, M2 2EE, England

CREMIN, Theresa Bernadette RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1958
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

GARNER, Laurence RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 08 Sep 2006
Date of birth: March 1947
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: July 1972
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

GREGORY, Mark Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 29 Sep 2008
Date of birth: December 1969
Address: 1 Oaken Pin Close, Cranfield, Bedfordshire, MK43 0DZ

HARRIS, Christopher James RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 30 Sep 2008
Date of birth: February 1976
Address: 71 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA

HOLDOM, Denise Ivy RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: January 1971
Address: Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HUGHES, Mark RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 5 Amspool Court, Carlton, Wakefield, West Yorkshire, WF3 3TW

JACOB, Gareth Russell RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1966
Address: Tungsten Building, Central Boulevard, Shirley, Solihull, B90 8AU, England

KING, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: October 1954
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MCDONAGH, Stuart Ali RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 19 Greek Thomson Road, Balfron, Glasgow, Lanarkshire, G63 0RE

MITCHELL, Ian John RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1963
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

MOORE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: ., Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

O'FARRELL, Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Jun 2008
Date of birth: June 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PAGE, Ann RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 25 Dec 2008
Country of Residence: England
Date of birth: December 1953
Address: The Chestnuts, 25, Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR

PAGE, Roger Peter RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1957
Address: The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR

PARKER, Anthony Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 25 Sep 2008
Date of birth: November 1971
Address: 5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

PHILLIPS, Gary Bosley RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: December 1963
Address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

ROBERTS, Robert David RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 30 Sep 2008
Date of birth: September 1956
Address: 6 Walton Close, Stowmarket, Ipswich, Suffolk, IP14 1TL

SMITH, Mark Andrew Craig RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 9 Brook Lane, Renhold, Bedfordshire, MK41 0LD

THOMAS, Trevor David RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1966
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2008	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.