Tyrens UK Ltd
- Company number
- 10853438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Tyrens UK Holding Ltd (until 12 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Paul Alexander | Director | 3 Mar 2026 | |
| GILL, Jennifer | Secretary | 3 Mar 2026 | |
| CHUBB, John | Director | 3 Mar 2026 | |
| HOLMBERG, Åsa | Director | 3 Mar 2026 | |
| BYRNE, Robert John | Director | 2 Jul 2024 | |
| ASPENGREN, Eva | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyréns Sverige Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2017 | 13 Jun 2022 |
| Tyrens Group Ab | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
13 Jun 2022 | 31 Jan 2024 |
| Mr Jon Berglin | Significant Influence Or Control As Trust | 10 Apr 2024 | |
| Ms Maud Olofsson | Significant Influence Or Control As Trust | 10 Apr 2024 | |
| Ms Ulrika Margareta Helene Francke | Significant Influence Or Control As Trust | 10 Apr 2024 | |
| Mr Michael Lindstrom | Significant Influence Or Control As Trust | 10 Apr 2024 | |
| Ms Anna Jacobson | Significant Influence Or Control As Trust | 10 Apr 2024 |
Accounts
Connections
Controls
- AKT Ii Limited (07500271)
- Attain Services Limited (15452627)
- Hilson Moran Group Ltd (10858769)
- Hilson Moran Partnership Limited (01233447)
Directors’ other companies
- ASPENGREN, Eva - Director at AKT Ii Limited
- BYRNE, Robert John - Director at Mentor Imc Projects Limited
- CHUBB, John - Director at AKT Ii Limited
- SCOTT, Paul Alexander - Director at AKT Ii Limited
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