T G PRODUCTS LIMITED
02774304 · Active · Ltd · 33 yrs · Blackburn
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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T G PRODUCTS LIMITED
02774304Active· Ltd· England Wales· 1992-12-17Incorporated 1992-12-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ZHIHAO, Xie· SecretaryAppointed 2025-06-02
- ZHIHAO, Xie· DirectorAppointed 2025-06-02
- GEORGES SALIM, El Hajj· SecretaryResigned 2025-06-02
- FARRY, Thomas Michael Joseph· DirectorResigned 2025-06-02
ZHIHAO, Xie
Secretary
- Appointed
- 2025-06-02
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ZHIHAO, Xie
Director
- Appointed
- 2025-06-02
- Nationality
- Chinese
- Residence
- China
- Born
- 01/1976
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BIRCHALL, Arthur James
Secretary
- Appointed
- 2001-09-28
- Resigned
- 2003-11-18
- Nationality
- British
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COOPER, Dionne
Secretary
- Appointed
- 2003-11-18
- Resigned
- 2005-08-10
- Nationality
- American
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GEORGES SALIM, El Hajj
Secretary
- Appointed
- 2024-08-09
- Resigned
- 2025-06-02
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HILL, Robert Christopher
Secretary
- Appointed
- 2000-11-14
- Resigned
- 2001-09-28
- Nationality
- British
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LAFRENIERE, Nora Elizabeth
Secretary
- Appointed
- 2005-08-10
- Resigned
- 2006-04-11
- Nationality
- British
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SADLER, Robert William
Secretary
- Appointed
- 2006-04-11
- Resigned
- 2009-01-30
- Nationality
- English
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SLOSS, Robert John
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2021-05-10
- Nationality
- British
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STRATTON, Malcolm
Secretary
- Appointed
- 1993-03-03
- Resigned
- 2000-11-14
- Nationality
- British
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VAN HOOREN, Marinus Mathieu Johannes Maria
Secretary
- Appointed
- 2021-05-10
- Resigned
- 2024-08-09
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-12-17
- Resigned
- 1993-03-03
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ALLISON, Stephen
Director
- Appointed
- 1998-12-09
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 06/1955
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BAUDENA, Stephane Roland Henri
Director
- Appointed
- 2021-05-10
- Resigned
- 2024-02-05
- Nationality
- French
- Residence
- France
- Born
- 01/1970
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BENS EP. MARQUEZ, Morgane Caroline
Director
- Appointed
- 2021-05-10
- Resigned
- 2021-12-10
- Nationality
- French
- Residence
- Belgium
- Born
- 03/1973
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BRENNAN, Anthony
Director
- Appointed
- 2012-07-30
- Resigned
- 2021-05-10
- Nationality
- Irish
- Residence
- England
- Born
- 10/1966
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BROWN, Roy Frederick
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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CAMERON, Ian Thomas
Director
- Appointed
- 1996-02-16
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 09/1947
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1992-12-17
- Resigned
- 1993-03-03
- Nationality
- British
- Born
- 08/1955
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COTTERILL, Mark John
Director
- Appointed
- 1996-02-16
- Resigned
- 1998-12-22
- Nationality
- British
- Born
- 09/1965
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COX, Robert James
Director
- Appointed
- 1995-04-25
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 05/1950
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DAVIES, Mark Dingad
Director
- Appointed
- 2001-01-29
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 10/1960
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EVANS, Richard Jenkin
Director
- Appointed
- 2005-04-01
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 11/1947
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FARRY, Thomas Michael Joseph
Director
- Appointed
- 2024-02-05
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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FORBES, Craig Alexander
Director
- Appointed
- 2014-03-13
- Resigned
- 2021-05-10
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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GEBERT, Michael
Director
- Appointed
- 2007-11-23
- Resigned
- 2009-11-06
- Nationality
- American
- Born
- 06/1959
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HAJJ, Georges El
Director
- Appointed
- 2024-08-09
- Resigned
- 2025-06-02
- Nationality
- Lebanese
- Residence
- France
- Born
- 06/1981
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HANNAH, Paul Hugh
Director
- Appointed
- 1993-03-01
- Resigned
- 1993-03-26
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HARPER, John Michael
Director
- Appointed
- 1995-04-25
- Resigned
- 1999-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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HARVEY, Lindsay Eric
Director
- Appointed
- 2014-03-13
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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HUGHES, William Darryl
Director
- Appointed
- 2003-12-01
- Resigned
- 2006-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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KEY, Reginald Robert
Director
- Appointed
- 1998-12-09
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 09/1944
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LINDROTH, Brian Harlowe
Director
- Appointed
- 2009-06-09
- Resigned
- 2011-11-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1952
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MAUGHAN, Henry Barry
Director
- Appointed
- 1995-04-25
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 12/1934
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MAUGUY, Philippe Robert Francis
Director
- Appointed
- 2006-04-01
- Resigned
- 2009-06-09
- Nationality
- French
- Residence
- England
- Born
- 12/1960
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MCNULTY, Brendan Patrick
Director
- Appointed
- 2019-10-14
- Resigned
- 2021-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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MOGOLLON, Juan
Director
- Appointed
- 2009-06-09
- Resigned
- 2009-11-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1960
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MUNDY, Stephen John
Director
- Appointed
- 2001-06-11
- Resigned
- 2005-05-20
- Nationality
- British
- Born
- 04/1962
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OTTEN, Bart
Director
- Appointed
- 2011-11-01
- Resigned
- 2013-04-10
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1962
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PARK, Timothy Armstrong
Director
- Appointed
- 1993-03-01
- Resigned
- 1993-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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PATRY, Eric
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-11-23
- Nationality
- French
- Born
- 03/1947
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PRYCE, Timothy John Robert
Director
- Appointed
- 1993-03-03
- Resigned
- 1993-03-03
- Nationality
- British
- Born
- 07/1965
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QUILLISH, Simon Andrew
Director
- Appointed
- 2011-12-12
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1992-12-17
- Resigned
- 1993-03-03
- Nationality
- British
- Born
- 09/1931
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REYNOLDS, Alastair
Director
- Appointed
- 2015-03-23
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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RUE, Alain
Director
- Appointed
- 2013-04-10
- Resigned
- 2014-03-13
- Nationality
- French
- Residence
- France
- Born
- 07/1963
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SCHOFIELD, Michael Richard
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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SMART, Adrian Michael Harwood
Director
- Appointed
- 1993-03-03
- Resigned
- 1993-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1935
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SPENCER, John Robert
Director
- Appointed
- 2001-01-29
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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STEVENSON, Colin Andrew
Director
- Appointed
- 2007-11-23
- Resigned
- 2009-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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STEVENSON, Colin Andrew
Director
- Appointed
- 2001-01-29
- Resigned
- 2006-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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TAMBORINI, Dominique
Director
- Appointed
- 2006-04-01
- Resigned
- 2007-11-23
- Nationality
- French
- Born
- 10/1963
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TAYLOR, Neil
Director
- Appointed
- 2009-11-06
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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THOMPSON, Daniel Mark
Director
- Appointed
- 2021-12-10
- Resigned
- 2025-06-02
- Nationality
- American
- Residence
- United States
- Born
- 07/1972
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VAN HOOREN, Marinus Mathieu Johannes Maria
Director
- Appointed
- 2021-05-10
- Resigned
- 2024-08-09
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1965
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CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 1993-03-26
- Resigned
- 2006-04-01
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CHUBB MANAGEMENT SERVICES LTD
Corporate Director
- Appointed
- 2009-11-06
- Resigned
- 2021-05-10
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WESTMINSTER SECURITIES LIMITED
Corporate Director
- Appointed
- 1993-03-26
- Resigned
- 2006-04-01
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