# Teak Limited

## Details

- **Company number:** [03228099](https://find-and-update.company-information.service.gov.uk/company/03228099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1996
- **Registered office:** 19 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 2RN
- **Nature of business:** [31090](/sic/31090) Manufacture of other furniture
- **Corporate group:** [Gepp & Sons Solicitors LLP](/group/12914) (6 companies)


## Previous names

- Teak.com Limited (until 20 Dec 2005)
- Cabinteam Limited (until 7 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jul 1996 | 26 Jul 1996 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 23 Jul 1996 | 26 Jul 1996 |
| TYRIE, James Robert | secretary | 26 Jul 1996 | 31 Mar 2018 |
| TYRIE, James Robert | director | 31 Mar 2018 |  |
| TYRIE, Mark Thomas | director | 26 Jul 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Carter | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 16 Aug 2016 | 27 Apr 2026 |
| The Gepp Trustees Corporation Limited | significant-influence-or-control-as-trust | 27 Apr 2026 |  |
| Mr Peter Tyrie | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 22 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £1,184,913 | - | 2 |
| 30 Sep 2021 | £1,167,874 | £2 | 2 |
| 30 Sep 2020 | £1,168,724 | £2 | 2 |
| 30 Sep 2019 | £1,167,149 | £2 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £891,586 | £2 | - |



## Owned by

Teak Limited → [The Gepp Trustees Corporation Limited](/company/11751780) → [Gepp & Sons Solicitors LLP](/company/OC397512)





## Companies at the same address

- [Barlow Tyrie Limited](/company/00573243) (00573243)