Ltd Facts The UK company register, as filed

Register entry · No. 03514787

TESSENDERLO HOLDING UK LIMITED

Active Private Limited Company Incorporated 20 Feb 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, ENGLAND, HU15 2HG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TESSENDERLO HOLDING UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Darran Rickards Managing Director Director 1 Apr 2019 — August 1965 British · England
Miguel De Potter Director Director 1 Jan 2024 — July 1979 Belgian · Belgium

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tessenderlo Group Nv company · 0412.101.728 · Belgium Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr Luc Tack Voting rights 50 to 75 percent 6 Apr 2016 — September 1961 Belgian · Belgium

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TESSENDERLO HOLDING UK LIMITED still trading?

The register shows TESSENDERLO HOLDING UK LIMITED as active.

What does TESSENDERLO HOLDING UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TESSENDERLO HOLDING UK LIMITED set up?

It was incorporated on 20 February 1998.

When are TESSENDERLO HOLDING UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TESSENDERLO HOLDING UK LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs TESSENDERLO HOLDING UK LIMITED?

TESSENDERLO HOLDING UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03690830 LUXFER HOLDINGS PLC Active Public Limited Company Inc. 31 Dec 1998 70100 · Activities of head offices
  2. 03690475 WYNDHAM WORLDWIDE LIMITED Active Private Limited Company Inc. 30 Dec 1998 70100 · Activities of head offices
  3. 03688367 BRASSMAIL LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  4. 03689160 EFFEM HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  5. 03687928 APEX GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House