# Tegco Limited

## Details

- **Company number:** [11961274](https://find-and-update.company-information.service.gov.uk/company/11961274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2019
- **Registered office:** C/O DYKE YAXLEY LIMITED, 1 BRASSEY ROAD, SHREWSBURY, SY3 7FA
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [The Booth Welsh Trust Limited](/group/32811) (8 companies)



## 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 | - | - | - |



## Owned by

Tegco Limited → [BWA (Holdings) Limited](/company/SC404782) → [BWA Nexus Limited](/company/SC205639) → [Booth Welsh Nexus Limited](/company/SC757671) → [The Booth Welsh Trust Limited](/company/SC859984)



## Controls

- [Tegco Immingham Ltd](/company/12201491) (12201491)



## Directors' other companies

- [ARMOUR, David John](/person/7268333) - director at [Tegco Immingham Ltd](/company/12201491)
- [GROSSMAN, Heinz](/person/7268336) - director at [Tegco Immingham Ltd](/company/12201491)
- [MUTTER, Gary James](/person/8469670) - director at [Tegco Immingham Ltd](/company/12201491)
- [WELSH, Martin James](/person/7268335) - director at [BWA (Holdings) Limited](/company/SC404782)
- [WELSH, Martin James](/person/7268335) - director at [The Booth Welsh Trust Limited](/company/SC859984)
- [WELSH, Martin James](/person/7268335) - director at [Tegco Immingham Ltd](/company/12201491)