TM

TCL MANUFACTURING LIMITED

Active

Company number 02463775

Rainham · Incorporated 26 January 1990

Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY

Last updated on 25 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2017

Company history

Previous company names

AVILION LIMITED · 26 January 1990 – 26 January 2009

TRIFLOW CONCEPTS LIMITED · 26 January 2009 – 17 December 2010

Company overview

TCL Manufacturing Limited is an active private limited company incorporated on 26 January 1990 and registered in England and Wales. Its registered office is at Unit 1 Gateway XIII, Ferry Lane, Rainham, Essex, RM13 9JY. The company’s principal activity is classified under SIC code 25990.

It is wholly owned and controlled by Fortune Brands Innovations, Inc., which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Rachel Clare Roberts (American, appointed 1 February 2025, resident in the United States) and Esyllt John-Featherby (British, appointed 30 April 2024, resident in England). Angela Pla serves as company secretary (appointed 8 September 2016).

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 October 2025. Recent officer changes include the appointment of Rachel Clare Roberts as a director on 25 November 2025 and the termination of a director on 10 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fortune Brands Innovations, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 August 2016

Funding

4 funding rounds
20 November 2017
Shares allotted · 0 shares allotted
—
11 November 2014
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
14 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Capital Allotment Shares
Capital
5 December 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Auditors Resignation Company
Auditors
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2017 View
Resolution
Resolution
9 February 2017 View
Capital Name Of Class Of Shares
Capital
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Capital Name Of Class Of Shares
Capital
23 August 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Capital Name Of Class Of Shares
Capital
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2014 View
Legacy
Capital
8 October 2014 View
Legacy
Insolvency
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Auditors Resignation Company
Auditors
4 September 2014 View
Auditors Resignation Company
Auditors
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Resolution
Resolution
15 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Capital Name Of Class Of Shares
Capital
9 October 2013 View
Capital Name Of Class Of Shares
Capital
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Auditors Resignation Company
Auditors
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Legacy
Mortgage
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Legacy
Mortgage
24 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2011 View
Capital Name Of Class Of Shares
Capital
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Legacy
Mortgage
18 December 2010 View
Certificate Change Of Name Company
Change Of Name
17 December 2010 View
Change Of Name Notice
Change Of Name
17 December 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Capital Allotment Shares
Capital
10 June 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Resolution
Resolution
22 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Medium
Accounts
12 December 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
10 March 2009 View
Certificate Change Of Name Company
Change Of Name
26 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Medium
Accounts
29 December 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Medium
Accounts
31 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
2 December 2006 View
Accounts With Accounts Type Medium
Accounts
26 October 2006 View
Legacy
Officers
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Medium
Accounts
27 October 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Address
18 August 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Address
31 March 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Accounts
30 December 2003 View
Legacy
Address
24 June 2003 View
Accounts With Accounts Type Medium
Accounts
5 March 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Mortgage
11 September 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Small
Accounts
15 December 1997 View
Legacy
Mortgage
25 October 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Small
Accounts
24 September 1996 View
Memorandum Articles
Incorporation
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Capital
31 March 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Small
Accounts
20 December 1995 View
Legacy
Mortgage
28 June 1995 View
Legacy
Capital
26 April 1995 View
Legacy
Capital
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Annual Return
13 March 1994 View
Accounts With Accounts Type Small
Accounts
1 September 1993 View
Legacy
Annual Return
12 March 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Resolution
Resolution
22 December 1992 View
Accounts With Accounts Type Small
Accounts
17 December 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Capital
13 March 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Small
Accounts
24 January 1992 View
Legacy
Annual Return
21 June 1991 View
Legacy
Accounts
21 August 1990 View
Legacy
Mortgage
21 July 1990 View
Legacy
Capital
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Address
3 May 1990 View
Legacy
Accounts
3 May 1990 View
Legacy
Capital
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Legacy
Officers
12 February 1990 View
Incorporation Company
Incorporation
26 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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