Tree Dist Co (UK) Limited
- Company number
- 13925811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 16 May 2023 | 26 Aug 2026 |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| CARINO, Lynn | Secretary | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roper Uk, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2022 | 9 May 2022 |
| Roper Technologies Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 21 Nov 2022 |
| Indicor International Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2022 | 29 Dec 2022 |
| Indicor Uk Newco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited
Controls
- Advanced Sensors Limited (NI053892)
- Indicor Denmark UK Limited (09795636)
- RIL Holding Limited (10094896)
- Struers Limited (01895693)
- Technolog Holdings Limited (04025830)
- Uson Limited (04039182)
Directors’ other companies
- WILEMAN, Ben - Director at GN Investments Limited
- WILEMAN, Ben - Director at GNI Technology Limited
- WILEMAN, Ben - Director at Ametek Aerospace And Defense Group UK Limited
- WILEMAN, Ben - Director at Frameflair Limited
- WILEMAN, Ben - Director at Abaco Systems Limited
- WILEMAN, Ben - Director at Milmega Limited
- WILEMAN, Ben - Director at Ametek (GB) Limited
- WILEMAN, Ben - Director at Ametek European Holdings Limited
- WILEMAN, Ben - Director at Tubes Holdco Limited
- WILEMAN, Ben - Director at Indicor UK Newco 1 Limited
Companies at the same address
- Aaag UK Holdco Limited (16818347)
- Aderant Legal (UK) Limited (05018961)
- Alpha Technologies U.K. (03201980)
- Amot UK Holdings Limited (02509935)
- Attentive Mobile UK Ltd (13794151)
- Blue Cube Chemicals (UK) Limited (08580217)
- Chichester Homes 2024 Limited (15805783)
- Clinisys Europe Limited (06730825)
- Clinisys Information Systems (Europe) Limited (03095468)
- Clinisys Information Systems (International) Limited (02774580)