# Tectoniks Limited

## Details

- **Company number:** [05675333](https://find-and-update.company-information.service.gov.uk/company/05675333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2006
- **Registered office:** UNIT 1, KINTON BUSINESS PARK, NESSCLIFFE SHREWSBURY, SY4 1AZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Dawsongroup Limited](/group/21998) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Lucinda Anne | secretary | 4 Sep 2018 |  |
| COLEMAN, Anthony | director | 22 Aug 2018 |  |
| KELSALL, David Harris | director | 13 Jan 2006 |  |
| MILLER, Stephen James | director | 22 Aug 2018 | 31 Jan 2026 |
| BENHAM, Roderick Peter | director | 4 Sep 2018 | 31 Dec 2024 |
| CASSELMAN, Stephen Clinton | director | 13 Jan 2006 | 1 Apr 2022 |
| KELSALL, David Harris | secretary | 13 Jan 2006 | 4 Sep 2018 |
| WARNER, John Malcolm | director | 13 Jan 2006 | 16 Jan 2018 |
| WARNER, William James | director | 13 Jan 2006 | 16 Jan 2018 |
| WARNER, Edward John | director | 13 Jan 2006 | 16 Jan 2018 |
| GREENE, Christopher Robert | director | 1 Sep 2008 | 7 Apr 2017 |
| GILES, David Robert | director | 13 Jan 2006 | 22 Aug 2013 |
| RADCLIFFE, Michael Reginald | director | 13 Jan 2006 | 14 Jan 2013 |
| OCS CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 13 Jan 2006 | 13 Jan 2006 |
| OCS DIRECTORS LIMITED | corporate-nominee-director | 13 Jan 2006 | 13 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dawsongroup Temperature Control Solutions Limited | ownership-of-shares-75-to-100-percent | 22 Aug 2018 |  |
| Mr David Harris Kelsall | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 22 Aug 2018 |
| Mr Stephen Clinton Casselman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Aug 2018 |
| Mr Christopher Robert Greene | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2018 | -£76,020 | £17,965 |
| 30 Apr 2017 | -£69,865 | £3,466 |
| 30 Apr 2016 | - | £30,315 |
| 30 Apr 2015 | - | £18,478 |
| 30 Apr 2014 | -£2,828 | £24,014 |
| 30 Apr 2013 | - | - |



## Owned by

Tectoniks Limited → [Dawsongroup Temperature Control Solutions Limited](/company/01615021) → [Dawsongroup UK Limited](/company/00453519) → [Dawsongroup Limited](/company/01902154)




## Directors' other companies

- [COLEMAN, Anthony](/person/5383302) - director at [Dawson Road Limited](/company/08599758)
- [COLEMAN, Anthony](/person/5383302) - director at [Lift Truck Services Limited](/company/04018441)
- [COLEMAN, Anthony](/person/5383302) - director at [Dawsongroup Environmental Municipal Civil Limited](/company/05881107)
- [COLEMAN, Anthony](/person/5383302) - director at [Dawsongroup Truck And Trailer Limited](/company/03080279)
- [COLEMAN, Anthony](/person/5383302) - director at [Ventura Rental Limited](/company/03822828)
- [COLEMAN, Anthony](/person/5383302) - director at [Dawsongroup Global Limited](/company/12808405)
- [KELSALL, David Harris](/person/5680032) - director at [Skyshots Limited](/company/04023899)