T.C.L. HOLDINGS LIMITED

Company summary

Company number: 06069919
Status: ACTIVE
Incorporated / age: 26 January 200719 years
Registered office: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:25 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
Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
Nature of business
Landscape service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Zoe Sheila ACTIVE	Secretary	16 Oct 2024				Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
BELL, Aidan Patrick ACTIVE	Director	27 Aug 2025		England	September 1972	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
HUXLEY, Saul ACTIVE	Director	02 Mar 2022		England	October 1972	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
POLLINS, Andrew Martin ACTIVE	Director	16 Oct 2024		England	October 1967	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
BILLINGTON, Christine Mary RESIGNED	Secretary	13 Mar 2007	28 Feb 2014			15 The Ridings, Brixworth, Northampton, Northamptonshire, NN6 9EX
CASHMORE, Simon John RESIGNED	Secretary	26 Jan 2007	13 Mar 2007			8 Thatch Close, Darley Abbey, Derby, DE22 1EA
ABLEY, Simon John RESIGNED	Director	25 Jan 2008	31 Mar 2020	United Kingdom	October 1976	Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
AUSTEN, Patrick George RESIGNED	Director	27 Feb 2012	06 May 2014	United Kingdom	September 1943	15, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom
BLISS, Simon Mark RESIGNED	Director	27 Feb 2012	06 May 2014	United Kingdom	July 1969	20, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom
CASHMORE, Simon John RESIGNED	Director	26 Jan 2007	28 Aug 2020	United Kingdom	April 1970	Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
CHATWIN, Robert RESIGNED	Director	03 Aug 2018	30 Apr 2020	United Kingdom	June 1984	Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
COX, Anthony Charles Lever RESIGNED	Director	01 Feb 2007	20 Oct 2009	England	March 1960	Lanes End Lodge Peters Lane, Scaldwell, Northampton, Northamptonshire, NN6 9YZ
EDWARDS, Charles Hugh RESIGNED	Director	11 Feb 2011	27 Feb 2012	United Kingdom	November 1979	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
FISHER, Roland RESIGNED	Director	26 Jan 2007	31 May 2007		June 1971	8 Ranelagh Grove, London, SW1W 8PD
GLOVER, Richard Gordon Finlay RESIGNED	Director	03 Dec 2008	06 May 2014	England	August 1952	86 Grange Road, Ealing, London, W5 3PJ
GRAHAM, Douglas John RESIGNED	Director	10 Oct 2019	19 Apr 2021	England	October 1969	Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
GROLEAU, Jean-Noel Hugues Roger RESIGNED	Director	02 Mar 2022	04 Jan 2023	England	August 1974	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
HIGHLEY, Jonathan Clive RESIGNED	Director	03 Dec 2008	01 Sep 2015	England	February 1968	Fern Court, Derby Road, Denby, Ripley, Derbyshire, DE5 8LG, United Kingdom
LENNARD, Kristian Barrie RESIGNED	Director	02 Mar 2022	16 Oct 2024	England	July 1971	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
MASTERS, Mathew Simon Dexter RESIGNED	Director	01 Feb 2007	27 Feb 2012	United Kingdom	June 1973	18 Primrose Mansions, Prince Of Wales Drive Battersea, London, SW11 4ED
PULLEN, Christopher Mark RESIGNED	Director	19 Apr 2021	02 Mar 2022	England	May 1970	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
RHODES, Jonathan Edward RESIGNED	Director	10 Oct 2019	30 Jul 2021	England	July 1977	Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
WYATT, William Penfold RESIGNED	Director	14 Jun 2007	13 Jul 2010	England	May 1968	Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

ROBERTSON, Zoe Sheila ACTIVE
Role: Secretary
Appointed on: 16 Oct 2024
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

BELL, Aidan Patrick ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: England
Date of birth: September 1972
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

HUXLEY, Saul ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: England
Date of birth: October 1972
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

POLLINS, Andrew Martin ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: October 1967
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

BILLINGTON, Christine Mary RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 28 Feb 2014
Address: 15 The Ridings, Brixworth, Northampton, Northamptonshire, NN6 9EX

CASHMORE, Simon John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 13 Mar 2007
Address: 8 Thatch Close, Darley Abbey, Derby, DE22 1EA

ABLEY, Simon John RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 15, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom

BLISS, Simon Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 20, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom

CASHMORE, Simon John RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

CHATWIN, Robert RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

COX, Anthony Charles Lever RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 20 Oct 2009
Country of Residence: England
Date of birth: March 1960
Address: Lanes End Lodge Peters Lane, Scaldwell, Northampton, Northamptonshire, NN6 9YZ

EDWARDS, Charles Hugh RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

FISHER, Roland RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 31 May 2007
Date of birth: June 1971
Address: 8 Ranelagh Grove, London, SW1W 8PD

GLOVER, Richard Gordon Finlay RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 06 May 2014
Country of Residence: England
Date of birth: August 1952
Address: 86 Grange Road, Ealing, London, W5 3PJ

GRAHAM, Douglas John RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: October 1969
Address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

GROLEAU, Jean-Noel Hugues Roger RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: August 1974
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

HIGHLEY, Jonathan Clive RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: February 1968
Address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, DE5 8LG, United Kingdom

LENNARD, Kristian Barrie RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 16 Oct 2024
Country of Residence: England
Date of birth: July 1971
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

MASTERS, Mathew Simon Dexter RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 18 Primrose Mansions, Prince Of Wales Drive Battersea, London, SW11 4ED

PULLEN, Christopher Mark RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: May 1970
Address: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

RHODES, Jonathan Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: July 1977
Address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

WYATT, William Penfold RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 13 Jul 2010
Country of Residence: England
Date of birth: May 1968
Address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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