Tegco Limited
- Company number
- 11961274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- The Booth Welsh Trust Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITHERS, Joanne Claire | Director | 30 May 2019 | 30 Jun 2019 |
| JACKSON, David William | Director | 24 Apr 2019 | 23 Jul 2019 |
| JACKSON, David William | Director | 27 Aug 2019 | 24 Aug 2020 |
| DARCH, Roger William Prosser | Director | 23 Jul 2019 | 24 Aug 2020 |
| HOCHMAYR, Thomas | Director | 24 Aug 2020 | 30 Jun 2021 |
| SIMONS, Richard Francis | Director | 24 Aug 2020 | 31 Aug 2022 |
| EIBEL, Gunther | Director | 9 Aug 2019 | 6 Sep 2023 |
| GROSSMAN, Heinz | Director | 6 Sep 2023 | |
| ARMOUR, David John | Director | 31 Jul 2023 | |
| MUTTER, Gary James | Director | 13 Jan 2022 | |
| WELSH, Martin James | Director | 24 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leo Schirnhofer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | 9 Feb 2026 |
| Bwa (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,763,694 | £64,636 | 0 |
| 31 Dec 2023 | -£2,808,645 | £79,376 | 3 |
| 31 Dec 2022 | -£1,670,987 | £6,397 | 2 |
| 31 Dec 2021 | - | £1,758 | 0 |
| 31 Dec 2020 | - | £1,892 | 0 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Tegco Limited → BWA (Holdings) Limited → BWA Nexus Limited → Booth Welsh Nexus Limited → The Booth Welsh Trust Limited
Controls
- Tegco Immingham Ltd (12201491)
Directors’ other companies
- ARMOUR, David John - Director at Tegco Immingham Ltd
- GROSSMAN, Heinz - Director at Tegco Immingham Ltd
- MUTTER, Gary James - Director at Tegco Immingham Ltd
- WELSH, Martin James - Director at BWA (Holdings) Limited
- WELSH, Martin James - Director at The Booth Welsh Trust Limited
- WELSH, Martin James - Director at Tegco Immingham Ltd