OpenRegistry
Companies House/Braintree/Company profile

TPS SITE LOGISTICS LTD

Active
08805284·incorporated 2013-12-06

TPS SITE LOGISTICS LTD is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08805284; OpenRegistry canonical ID GB-08805284-tps-site-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 4,093 active companies registered in Braintree, Essex (postcode CM77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

Search directors of TPS SITE LOGISTICS LTD

Shareholders

Look up shareholders of TPS SITE LOGISTICS LTD

Financials

Check financials of TPS SITE LOGISTICS LTD

Filings

Check filing history of TPS SITE LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

TPS SITE LOGISTICS LTD has 1 person with significant control on file:

  • Mr Martin Richard Hainesborough born 1971 resident in England, British national. Notified 2016-04-06.
    • 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 Antony Patrick Devlin born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Martin Richard Hainesborough born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Braintree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08805284.

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