# Tecman Holdings Ltd

## Details

- **Company number:** [12748257](https://find-and-update.company-information.service.gov.uk/company/12748257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2020
- **Registered office:** BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Sonia | director | 16 Jul 2020 |  |
| PORTER, Kevin | director | 16 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sonia Porter | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Jul 2020 |  |
| Kevin Porter | right-to-appoint-and-remove-directors | 16 Jul 2020 |  |
| Hugh Mark Porter | ownership-of-shares-25-to-50-percent | 2 Apr 2024 | 2 Apr 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £5,014,990 | 2 |
| 31 Dec 2023 | £5,016,100 | 2 |
| 31 Dec 2022 | £4,996,910 | 2 |
| 31 Dec 2021 | £4,998,120 | 2 |
| 31 Dec 2020 | £4,999,120 | - |




## Controls

- [Tecman Advanced Healthcare Products Limited](/company/12589354) (12589354)



## Directors' other companies

- [PORTER, Sonia](/person/6772339) - director at [TSM IP](/company/15044089)



## Companies at the same address

- [Tecman Advanced Healthcare Products Limited](/company/12589354) (12589354)
- [Tecman Speciality Materials Ltd](/company/09216154) (09216154)