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Companies House/Birmingham/Company profile

TRANSMANOR LTD

Active
04687082·incorporated 2003-03-05

TRANSMANOR LTD is an active UK private limited company, incorporated on 5 March 2003 at Companies House (number 04687082; OpenRegistry canonical ID GB-04687082-transmanor-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-05
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRANSMANOR LTD has 1 person with significant control on file:

  • Transmanor Holdings Limited (England & Wales reg. 11374452). Notified 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Colin Albert Whorton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Has significant influence or control
  • Mr Martin George Lloyd born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Nicola Maria Gallagher born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Has significant influence or control

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