OpenCompanies

Tudor (UK) Ltd

Company number
08693251
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2013
Nature of business
Wholesale of other machinery and equipment
Corporate group
Tudor Global Ltd (2 companies)

Registered office

Export House
Rowley Road
Baginton
CV3 4FR

Officers

NameRoleAppointedResigned
BERESFORD, Alex Ryan Director 1 Jun 2022
BERESFORD, Joel Mark Director 1 Sep 2020
BERESFORD, Thomas Director 21 Apr 2020
BERESFORD, Stephen Director 21 Feb 2014
BERESFORD, Andrew Leslie Director 17 Sep 2013
BERESFORD, Jeremy David Director 17 Sep 2013

Control

NameNature of controlNotifiedCeased
Tudor Global Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2026
Mr Jeremy David Beresford Significant Influence Or Control 18 Sep 2025 1 Apr 2026
Mr Andrew Leslie Beresford Significant Influence Or Control 24 Dec 2021 1 Apr 2026
Mr Stephen Beresford Significant Influence Or Control 24 Dec 2021 1 Apr 2026
Alex Ryan Beresford Significant Influence Or Control 24 Dec 2021 1 Apr 2026
Joel Mark Beresford Significant Influence Or Control 24 Dec 2021 1 Apr 2026
Thomas Beresford Significant Influence Or Control 24 Dec 2021 1 Apr 2026
Alison Fiona Beresford Ownership Of Shares 25 To 50 Percent 31 May 2022 31 Oct 2023
Mr Jeremy David Beresford Significant Influence Or Control 24 Dec 2021 31 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,269,464 £2,153,002 0
31 Dec 2024 £4,843,285 £2,847,645 0
31 Dec 2023 £4,584,855 £1,941,493 36
31 Dec 2022 £3,760,620 £883,284 34
31 Dec 2021 £2,653,828 £980,946 32
31 Dec 2020 £1,964,396 £926,553 29
31 Dec 2019 £1,422,602 £285,561 28
31 Dec 2018 £1,254,639 £332,206 -
31 Dec 2017 £1,345,001 £232,278 21
31 Dec 2016 £379,387 £209,183 17
31 Dec 2015 £287,215 £208,610 -
31 Dec 2014 £162,769 £156,817 -

Connections

Owned by

Tudor (UK) Ltd → Tudor Global Ltd

Controls

Directors’ other companies

Data