# Howard Tenens Limited

## Details

- **Company number:** [06690158](https://find-and-update.company-information.service.gov.uk/company/06690158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2008
- **Registered office:** TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GL5 2BY
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Tenens Ptc Limited](/group/23846) (8 companies)


## Previous names

- Bcomp 367 Limited (until 7 May 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLES, James | director | 1 Feb 2019 |  |
| EMMS, Simon John | director | 1 Oct 2018 |  |
| WATERER, Carl David Mark | director | 1 Oct 2018 |  |
| SMITH, Christopher Winston | director | 1 Jul 2009 |  |
| BEECHAM, Julian Mark | director | 16 Apr 2009 |  |
| MORRIS, Peter Ewan | director | 16 Apr 2009 |  |
| MORRIS, Benjamin John | director | 16 Apr 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenens Ptc Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jul 2017 |  |
| Mr Peter Ewan Morris | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |




## Owned by

Howard Tenens Limited → [Tenens Ptc Limited](/company/10592532)



## Controls

- [Howard Tenens (North West) Limited](/company/02960209) (02960209)
- [Howard Tenens Development Limited](/company/11011705) (11011705)
- [Howard Tenens Logistics Limited](/company/11074927) (11074927)
- [Tenens Sharpness LLP](/company/OC373907) (OC373907)



## Directors' other companies

- [EMMS, Simon John](/person/5451103) - director at [Howard Tenens (North West) Limited](/company/02960209)
- [MORRIS, Benjamin John](/person/5451104) - director at [Howard Tenens (North West) Limited](/company/02960209)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Howard Tenens (North West) Limited](/company/02960209)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Stores Supply Group Limited](/company/14713456)
- [MORRIS, Peter Ewan](/person/5451106) - director at [J.W. Pike Limited](/company/08737718)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Stores Supply Limited](/company/11178500)
- [MORRIS, Peter Ewan](/person/5451106) - director at [Deltasword Limited](/company/07360298)
- [WATERER, Carl David Mark](/person/5451107) - director at [The Stroud Brewery Limited](/company/05165299)
- [WATERER, Carl David Mark](/person/5451107) - director at [Howard Tenens (North West) Limited](/company/02960209)