THL Realisations 2026 Limited (01819860)

Registered office

Suite 500
Unit 2 94a Wycliffe Road
Northampton
NN1 5JF

Name	Role	Appointed	Resigned
LALE, Stewart Anthony	Secretary	-	12 May 1992
WRENCH, Peter Robert Elwin	Director	-	31 Mar 2003
COSGROVE, Richard Patrick	Director	10 Mar 2009	30 Sep 2016
DUNN, John Eric Shiers	Secretary	12 May 1992	10 Nov 2016
TEAR, Paul James	Director	-	20 Feb 2020
PANTALEON, Nathalie Danielle, Mme	Director	9 Jul 2020	4 Oct 2023
RATHBONE, Malcolm	Director	-
MARSH, Alison	Director	9 Jul 2020
TEAR, James Andrew	Director	7 Sep 2005

Name	Nature of control	Notified	Ceased
Mr Paul James Tear	Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	20 Feb 2020
Mrs Pauline Tear	Ownership Of Shares 75 To 100 Percent	18 Aug 2020
Mr James Andrew Tear	Significant Influence Or Control Significant Influence Or Control As Firm	20 Feb 2020

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2021	£31,655,746	£4,549,052	-	79
31 Dec 2020	£22,373,721	£4,576,951	£0	84
31 Dec 2019	£21,165,358	£4,624,252	£382,024	84
31 Dec 2018	-	-	-	-
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