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Tn United Kingdom, Ltd.

01149449

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT K, WORTHING, BN14 9LA
Incorporated 05/12/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr. Mark Hiscott

secretary · Since 06/12/2019

Mr Mark William Hiscott

director · Since 06/12/2019

PLANT MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Anna Dolgikh

director · Since 01/04/2025

CHRO

BRITISH · ENGLAND · Age 51

Mrs Nashay Naeve

director · Since 08/09/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

Tsubaki Nakashima Co., Ltd.

75–100% shares
Appoint directors

19, Shakudo, Nara 639-2162

Notified 29/06/2016

Former PSCs

Tsubaki Nakashima Global Pte Ltd.

Ceased 05/07/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC

Created 20/09/2011Registered 22/09/2011Satisfied 01/07/2013
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE GROUP

Created 20/09/2011Registered 22/09/2011Satisfied 01/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2006Registered 08/07/2006Satisfied 23/09/2011
charge
satisfied

HSBC BANK PLC

Created 08/05/2002Registered 10/05/2002Satisfied 11/07/2006
charge
satisfied

STENHAM-HELLER TRADE FINANCE LIMITED

Created 28/03/2002Registered 05/04/2002Satisfied 14/05/2002
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 06/06/2000Registered 06/06/2000Satisfied 11/07/2006
charge
satisfied

FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED

Created 26/03/1999Registered 26/03/1999Satisfied 11/07/2006
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 24/06/1998Registered 24/06/1998Satisfied 11/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1997Registered 28/11/1997Satisfied 11/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1997Registered 28/11/1997Satisfied 11/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 31/10/1997Registered 07/11/1997Satisfied 11/07/2006
charge
satisfied

THE BANK OF N T BUTTERFIELD & SON LIMITED

Created 22/05/1995Registered 02/06/1995Satisfied 24/02/1998
charge
satisfied

THE BANK OF N T BUTTERFIELD & SON LIMITED

Created 21/12/1994Registered 24/12/1994Satisfied 24/02/1998
charge
satisfied

THE BANK OF N T BUTTERFIELD & SON LIMITED

Created 21/12/1994Registered 24/12/1994Satisfied 24/02/1998
charge
satisfied

THE BANK OF N T BUTTERFIELD & SON LIMITED

Created 21/12/1994Registered 24/12/1994Satisfied 24/02/1998
charge
satisfied

THE BANK OF N T BUTTERFIELD & SONS LIMITED

Created 05/10/1994Registered 22/10/1994Satisfied 24/02/1998
charge
satisfied

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Created 11/08/1994Registered 31/08/1994Satisfied 24/02/1998
charge
satisfied

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Created 11/08/1994Registered 31/08/1994Satisfied 24/02/1998
charge
satisfied

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Created 11/08/1994Registered 31/08/1994Satisfied 24/02/1998
charge
satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 18/05/1994Registered 24/05/1994Satisfied 19/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1993Registered 01/11/1993Satisfied 19/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1992Registered 06/07/1992Satisfied 19/11/1997
charge
satisfied

RIGGS KEEP LIMITED

Created 08/03/1991Registered 09/03/1991Satisfied 19/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1988Registered 14/10/1988Satisfied 19/11/1997
charge
satisfied

REGENT TRADE FINANCE LIMITED · S H LOCK CONSOLIDATED LIMITED · S H LOCK & CO LIMITED

Created 26/08/1988Registered 07/09/1988Satisfied 19/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1987Registered 31/03/1987Satisfied 19/11/1997
charge
satisfied

S H LOCK AND CO LIMITED

Created 22/03/1985Registered 02/04/1985Satisfied 19/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1980Registered 25/03/1980Satisfied 19/11/1997