# Howard Tenens (North West) Limited

## Details

- **Company number:** [02960209](https://find-and-update.company-information.service.gov.uk/company/02960209)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1994
- **Registered office:** TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD, GL5 2BY
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities
- **Corporate group:** [Tenens Ptc Limited](/group/23846) (8 companies)


## Previous names

- Tenens Retail Limited (until 18 Oct 2005)
- Oval (939) Limited (until 13 Oct 1994)
- Howard Tenens (Barking) Limited (until 8 Jul 2013)
- Howard Tenens (Winsford) Limited (until 20 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERER, Carl David Mark | director | 1 Nov 2018 |  |
| EMMS, Simon John | director | 1 Nov 2018 |  |
| MORRIS, Benjamin John | director | 20 Nov 2013 |  |
| MORRIS, Peter Ewan | director | 7 Oct 1994 |  |
| MORRIS, Daniel Peter | director | 20 Nov 2013 | 18 May 2026 |
| BROWN, Robert Conquer Arbuckle | secretary | 7 Oct 1994 | 2 Feb 2016 |
| BEECHAM, Julian Mark | director | 7 Oct 1994 | 29 Nov 2013 |
| THOMSON, Robert John | director | 15 May 2007 | 9 Jul 2010 |
| WELLS, Vivienne | director | 8 Jun 1999 | 17 Sep 2001 |
| RALLEY, Arthur William | director | 23 Jan 1995 | 29 Dec 1998 |
| SMITH, Christopher Winston | director | 7 Oct 1994 | 25 Jul 1995 |
| OVALSEC LIMITED | corporate-nominee-director | 19 Aug 1994 | 7 Oct 1994 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 19 Aug 1994 | 7 Oct 1994 |
| OVALSEC LIMITED | corporate-nominee-secretary | 19 Aug 1994 | 7 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howard Tenens Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2017 |  |
| Mr Peter Ewan Morris | significant-influence-or-control-as-firm | 6 Apr 2016 | 10 Jul 2017 |




## Owned by

Howard Tenens (North West) Limited → [Howard Tenens Limited](/company/06690158) → [Tenens Ptc Limited](/company/10592532)




## Directors' other companies

- [EMMS, Simon John](/person/5451103) - director at [Howard Tenens Limited](/company/06690158)
- [MORRIS, Benjamin John](/person/5451104) - director at [Howard Tenens Limited](/company/06690158)
- [MORRIS, Benjamin John](/person/5451104) - director at [Box & Yard Self Store Limited](/company/13642928)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Stores Supply Group Limited](/company/14713456)
- [MORRIS, Peter Ewan](/person/5451106) - director at [J.W. Pike Limited](/company/08737718)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Stores Supply Limited](/company/11178500)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Deltasword Limited](/company/07360298)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Howard Tenens Limited](/company/06690158)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Tenens Ede Limited](/company/03629984)
- [WATERER, Carl David Mark](/person/5451107) - director at [The Stroud Brewery Limited](/company/05165299)



## Companies at the same address

- [Howard Tenens Distribution Limited](/company/02323108) (02323108)
- [Tenens (Lakeside) Limited](/company/05733204) (05733204)