# Tectorius (UK) Limited

## Details

- **Company number:** [04654416](https://find-and-update.company-information.service.gov.uk/company/04654416)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2003
- **Registered office:** UNIT 27 ROMAN WAY, INDUSTRIAL ESTATE, LONGRIDGE ROAD PRESTON, PR2 5BD
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Alston Holdings Limited](/group/24068) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 3 Feb 2003 | 3 Feb 2003 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 3 Feb 2003 | 3 Feb 2003 |
| THURBER, Mark Christopher | director | 1 Jan 2005 | 31 Dec 2006 |
| GILLIBRAND, Christopher Paul | director | 3 Feb 2003 | 31 Dec 2006 |
| GILLIBRAND, Michael John | director | 3 Feb 2003 | 21 Jun 2012 |
| GILLIBRAND, Margaret Langthorne | director | 12 Sep 2012 |  |
| GILLIBRAND, Margaret Langthorne | secretary | 3 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alston Projects Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Alston Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Christopher Thurber | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £10 | 0 |
| 31 Dec 2024 | £10 | 0 |
| 31 Dec 2023 | £10 | 1 |
| 31 Dec 2022 | £10 | 1 |
| 31 Dec 2021 | £10 | 1 |
| 31 Dec 2020 | £10 | 1 |
| 31 Dec 2019 | £10 | 0 |
| 31 Dec 2018 | £10 | - |
| 31 Dec 2017 | £10 | - |
| 31 Dec 2016 | £10 | - |
| 31 Dec 2015 | £10 | - |
| 31 Dec 2014 | £10 | - |
| 31 Dec 2013 | £10 | - |
| 31 Dec 2012 | £16 | - |



## Owned by

Tectorius (UK) Limited → [Alston Holdings Limited](/company/04167975)




## Directors' other companies

- [GILLIBRAND, Margaret Langthorne](/person/6544484) - director at [Alston Projects Limited](/company/04654417)
- [GILLIBRAND, Margaret Langthorne](/person/6544484) - secretary at [Alston Projects Limited](/company/04654417)



## Companies at the same address

- [Alston Holdings Limited](/company/04167975) (04167975)
- [Alston Projects Limited](/company/04654417) (04654417)