OpenCompanies

Tricel Holdings (UK) Limited

Company number
03871324
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1999
Nature of business
Activities of head offices

Registered office

Foxhouse Stonedale Road
Oldends Industrial Estate
Stonehouse
GL10 3SA

Previous names

  • Eastwatch Limited (until 10 Feb 2012)
  • KMG Eastwatch Limited (until 28 Mar 2014)

Officers

NameRoleAppointedResigned
STACK, Cornelius John Director 25 Feb 2009
STACK, Robert Patrick Director 25 Feb 2009
STACK, Michael Joseph Director 27 Jul 2006
STACK, Richard Stuart, Mr. Director 27 Jul 2006
FLAHIVE, David Secretary 4 Aug 2006 1 Oct 2019
FENNER, Melvin Donald Director 26 Nov 1999 15 Apr 2011
MURPHY, Leo Secretary 22 Jun 2004 4 Aug 2006
HARRIS, Michael John Aidan Secretary 26 Nov 1999 22 Jun 2004
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 4 Nov 1999 26 Nov 1999
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 4 Nov 1999 26 Nov 1999

Control

NameNature of controlNotifiedCeased
Acstk Holdings Two Iom Unlimited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 19 Nov 2016

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

Connections

Controls

Directors’ other companies

Companies at the same address

Data