T G PRODUCTS LIMITED
02774304 · Active · Ltd · 33 yrs · Blackburn
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Next annual accounts are due by 30 Sept 2026. 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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