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TGBN LTD

Active
06929701·incorporated 2009-06-10

TGBN LTD is an active UK private limited company, incorporated on 10 June 2009 at Companies House (number 06929701; OpenRegistry canonical ID GB-06929701-tgbn-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 626 active companies registered in Stansted, Essex (postcode CM24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-10
Registered Address
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TGBN LTD has 1 person with significant control on file:

  • The Wastepack Group Limited (United Kingdom reg. 03985811). Notified 2023-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Spencer Mooney born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-11.
    • Significant Influence Or Control As Firm
  • Mrs Elizabeth Jane Mooney born 1966 resident in England, British national. Notified 2016-04-07. Ceased 2023-08-11.
    • Significant Influence Or Control As Firm

Previous names

TGBN LTD has previously traded as:

  • PENNINE-PACK LTD (until 2018-08-13)
  • TWO-PACK LTD (until 2009-08-06)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Stansted:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06929701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.