BRIGGS AMASCO LIMITED

Company number 03541311

25 officers / 14 resignations

TCSS LIMITED

• Correspondence address: 14 Wells Road, Stiffkey, Wells-Next-The-Sea, Norfolk, England, NR23 1AJ
• Role (Active): Secretary
• Appointed on: 1 January 2009

UK Limited Company What's this?

• Registration number: 06769299

COMBA, Alexander Michael

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FERRI, Anthony James

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of ANTHONY JAMES FERRI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 February 2026.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

HARRISON, Neil Robert

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HAUTMAN, Frank

• Correspondence address: Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, Belgium, 2020
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 9 March 2009
• Nationality: Belgian
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Frank Hautman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

JONES, Matthew Anthony Francis

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Matthew ANTHONY JONES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 February 2026.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

KOSCHITZKY, Hartley Michael

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 21 March 2000
• Nationality: Canadian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Hartley Michael Koschitzky to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

LAWTHER, Anthony

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of ANTHONY LAWTHER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

MAGINNIS, David Patrick

• Correspondence address: St Cyres, 10 Upper Brighton Road, Surbiton, Surrey, KT6 6JY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 16 June 1998
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of DAVID PATRICK MAGINNIS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 February 2026.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

MELLING, Keith

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of KEITH MELLING to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 February 2026.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

VIRGIN, Lee Jon

• Correspondence address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of LEE JOHN VIRGIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

DANIELS, Christine Elizabeth

• Correspondence address: 50 Eltham Road, Lee Green, London, SE12 8UB
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 3 December 1999
• Nationality: British

KIPPEN, Michael Leslie

• Correspondence address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 1 January 2009
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1998
• Resigned on: 15 April 1998

DYSON, Barrie Brian

• Correspondence address: 44 Shirehampton Close, Webheath, Redditch, Hereford And Worcester, B97 5PF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 June 1998
• Resigned on: 30 September 2002
• Nationality: British

KERSHAW, Nicholas

• Correspondence address: Clarick House 55 Shelley Crescent, Oulton, Leeds, West Yorkshire, LS26 8ER
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 June 2008
• Resigned on: 29 August 2021
• Nationality: British
• Country of residence: England

KIPPEN, Michael Leslie

• Correspondence address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2002
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom

LYNCH, Frank Degan

• Correspondence address: 2 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 1998
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: England

MCPHERSON, David

• Correspondence address: 10 Meadowburn, Bishopbriggs, Glasgow, G64 3EZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 February 1999
• Resigned on: 30 September 2000
• Nationality: British

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 15 April 1998
• Resigned on: 7 September 2001
• Nationality: British

SHIELDS, Peter

• Correspondence address: 60a Main Road, Kempsey, Worcester, WR5 3JF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 October 1998
• Resigned on: 31 December 2003
• Nationality: British

SMITH, Andrew John

• Correspondence address: 129 Smithy Lane, Knighton, Market Drayton, TF9 4HP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 March 2001
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England

STOCK, Bbryan

• Correspondence address: The Coach House 10 Shepley Road, Barnt Green, Birmingham, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 April 1998
• Resigned on: 10 April 2000
• Nationality: British

TURNER, Roger

• Correspondence address: 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 June 1998
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1998
• Resigned on: 15 April 1998