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T.d. Williamson (u.k.) Limited SWINDON


T.d. Williamson (u.k.) started in year 1964 as Private Limited Company with registration number 00815090. The T.d. Williamson (u.k.) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Swindon at Faraday Road. Postal code: SN3 5HF.

The firm has 3 directors, namely Jeffrey W., Caroline A. and Gregory F.. Of them, Gregory F. has been with the company the longest, being appointed on 1 January 2015 and Jeffrey W. has been with the company for the least time - from 11 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

T.d. Williamson (u.k.) Limited Address / Contact

Office Address Faraday Road
Office Address2 Dorcan Way
Town Swindon
Post code SN3 5HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00815090
Date of Incorporation Mon, 10th Aug 1964
Industry Other manufacturing n.e.c.
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Jeffrey W.

Position: Director

Appointed: 11 May 2020

Caroline A.

Position: Director

Appointed: 16 February 2017

Gregory F.

Position: Director

Appointed: 01 January 2015

Paul A.

Position: Director

Appointed: 01 January 2015

Resigned: 25 August 2016

Johan D.

Position: Director

Appointed: 01 January 2015

Resigned: 06 September 2019

Paul A.

Position: Secretary

Appointed: 20 May 2013

Resigned: 25 August 2016

Nuno C.

Position: Director

Appointed: 20 July 2010

Resigned: 24 June 2011

Anja S.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2014

Bruce T.

Position: Director

Appointed: 09 July 2010

Resigned: 30 April 2015

Richard P.

Position: Director

Appointed: 09 July 2010

Resigned: 30 April 2015

Andrew J.

Position: Director

Appointed: 15 February 2008

Resigned: 10 March 2009

Andre B.

Position: Director

Appointed: 01 February 2008

Resigned: 31 May 2010

Paula D.

Position: Director

Appointed: 01 February 2008

Resigned: 15 January 2016

Judy E.

Position: Director

Appointed: 26 July 2006

Resigned: 24 August 2009

Daniel B.

Position: Secretary

Appointed: 09 May 2005

Resigned: 09 July 2010

Daniel B.

Position: Director

Appointed: 09 May 2005

Resigned: 25 November 2013

Robert M.

Position: Director

Appointed: 09 May 2005

Resigned: 10 December 2015

Stuart M.

Position: Director

Appointed: 03 May 2004

Resigned: 01 January 2008

Jon M.

Position: Director

Appointed: 25 March 2003

Resigned: 09 May 2005

John S.

Position: Director

Appointed: 24 June 2002

Resigned: 08 January 2004

Kaye H.

Position: Secretary

Appointed: 27 March 2002

Resigned: 30 April 2013

Kim B.

Position: Secretary

Appointed: 26 March 2002

Resigned: 09 July 2010

Larry P.

Position: Director

Appointed: 25 June 2001

Resigned: 25 March 2003

Pete S.

Position: Secretary

Appointed: 19 March 1999

Resigned: 09 May 2005

Jack B.

Position: Director

Appointed: 01 June 1998

Resigned: 25 June 2001

Derek H.

Position: Director

Appointed: 01 June 1998

Resigned: 05 April 2004

Pete S.

Position: Director

Appointed: 01 June 1998

Resigned: 09 May 2005

Thomas S.

Position: Secretary

Appointed: 04 May 1996

Resigned: 19 March 1999

Thomas S.

Position: Director

Appointed: 14 January 1994

Resigned: 19 March 1999

Michael H.

Position: Director

Appointed: 12 May 1992

Resigned: 14 January 1994

Andrew J.

Position: Secretary

Appointed: 01 November 1991

Resigned: 03 May 1996

Jean-Paul G.

Position: Secretary

Appointed: 18 September 1991

Resigned: 30 October 1991

Jean-Paul V.

Position: Director

Appointed: 18 September 1991

Resigned: 31 July 2004

Richard W.

Position: Director

Appointed: 18 September 1991

Resigned: 09 July 2010

Jean-Paul G.

Position: Director

Appointed: 18 September 1991

Resigned: 30 October 1991

Andre P.

Position: Director

Appointed: 18 September 1991

Resigned: 16 January 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Richard W. This PSC and has 25-50% shares. The second one in the PSC register is Stephen W. This PSC owns 25-50% shares.

Richard W.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: 25-50% shares

Stephen W.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
Free Download (29 pages)

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