OpenCompanies

Tessenderlo Holding UK Limited

Company number
03514787
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1998
Nature of business
Activities of head offices

Registered office

Westwood House
Annie Med Lane
South Cave
HU15 2HG

Previous names

  • Pinco 1034 Limited (until 20 May 1998)

Officers

NameRoleAppointedResigned
DE POTTER, Miguel Director 1 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Luc Tack Voting Rights 50 To 75 Percent 6 Apr 2016
Tessenderlo Group Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Tessenderlo Nl Holding B.V Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Controls

Companies at the same address

Data