active

T.S.G. BUILDING SERVICES PLC

03908728 · Plc · 26 years old

Tsg House Cranborne Industrial Estate, Potters Bar, EN6 3JN

SIC 41202, 43220, 71111, 74902

Companies House data checked 23 October 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for T.S.G. BUILDING SERVICES PLC (ECCTA)

Directors of T.S.G. BUILDING SERVICES PLC must verify their identity by 2026-12-25.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

GLENAR PROPERTIES …HAVEN HOME SOLUTIO…HAVEN HEATING LIMI…HAVEN DIRECT LIMIT…HAVEN ONLINE LIMIT…SWIFT CONTACT LIMI…OLD HALL PARK MANA…WPT DEVELOPMENTS L…WP GROUP HOLDINGS …CLAUSEN,Christop…GLENDINN…JosephPANAGI,RuepertPELLOW,AndrewREES,LloydTHRUSSEL…JamesT.S.G.BUILDING…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLAUSEN, Jan Christophdirectorsince 2025-05-12
GLENDINNING, Robert Josephdirectorsince 2015-05-01· also at GLENAR PROPERTIES LIMITED, HAVEN HOME SOLUTIONS LIMITED, HAVEN HEATING LIMITED and 3 more
PANAGI, Elton Ruepertdirectorsince 2020-10-01
PELLOW, Andrewdirectorsince 2020-10-01· also at OLD HALL PARK MANAGEMENT LIMITED
REES, Bryan Lloyddirectorsince 2013-08-01
THRUSSELL, Adam Jamesdirectorsince 2007-09-01· also at WPT DEVELOPMENTS LTD, WP GROUP HOLDINGS LTD
Company secretary
GLENDINNING, Robert Josephsecretarysince 2014-03-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

28 NIBTHWAITE ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD (former)
4 POINT PLANS LTDactivevia BUYVIEW LTD (former)
72 VAUGHAN ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD (former)
A HATCH LIMITEDactivevia BUYVIEW LTD (former)
ADD LIMITEDactivevia BUYVIEW LTD (former)

and 83 more active

In liquidation

A1 COMPONENTS LIMITEDliquidationvia BUYVIEW LTD (former)
ADISEL LIMITEDliquidationvia BUYVIEW LTD (former)
SOLICO LIMITEDliquidationvia BUYVIEW LTD (former)

Dissolved

2D LEISURE LIMITEDdissolvedvia BUYVIEW LTD (former)
A & A BUILDERS (LDN) LTDdissolvedvia BUYVIEW LTD (former)
ACIGOLD LIMITEDdissolvedvia BUYVIEW LTD (former)
ACORN DEVELOPMENTS LIMITEDdissolvedvia BUYVIEW LTD (former)
ACRABOND LIMITEDdissolvedvia BUYVIEW LTD (former)

and 423 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Wp Group Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control (as firm)

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