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Charles Tennant & Co. (London) Limited

00162212

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tennants Distribution Ltd, Hazelbottom Road, Manchester, M8 0GR
Incorporated 31/12/1919

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Timothy Griffiths

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mr Richard James Nadin

secretary · Since 22/05/2026

Timothy Griffiths

director · Since 01/11/2020

British · England · Age 52

Richard James Nadin

secretary · Since 22/05/2026

Former

John Vivian Dawson

director · Resigned 30/11/1993

Kenneth Alston Alexander

director · Resigned 01/10/1996

Ronald Goodwin Clark

director · Resigned 31/03/2002

Paul Hudson Kidner

secretary · Resigned 31/12/2004

Michael William Wicken

director · Resigned 31/03/2006

Sean William Sloan

secretary · Resigned 10/01/2013

Stuart Edward Ritchie Alexander

director · Resigned 27/03/2018

William Paul Alexander

director · Resigned 27/03/2018

Andrew Fraser John Mitchell

director · Resigned 30/11/2020

Barry David Price

secretary · Resigned 22/05/2026

Persons with Significant Control

Tennants Distribution Limited

75–100% shares

Tennants Distribution Limted, Hazelbottom Road, Manchester, M8 0GR

Reg: 03133273 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Agent

Created 25/02/2026Registered 09/03/2026

Change History

officer appointedNADIN, Richard James
2026-07-29
officer appointedGRIFFITHS, Timothy
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Tennants Distribution Ltd
2026-07-29

C/O TENNANTS DISTRIBUTION LTD

post townManchester
2026-07-29

MANCHESTER