Triesse Limited

01196158

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ENTERPRISE BUILDING, TILBURY, RM18 7HL

Incorporated 13/01/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew Olaf Fischer

director · Since 02/07/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Ms Maria Perez Corral

director · Since 02/07/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Mr Steven John Gregory

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Richard John Martin

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Triesse Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster Close, Sherburn Enterprise Park, Leeds, LS25 6NS

Notified 01/06/2016

Former PSCs

Consolidated Timber Holdings Limited

Ceased 01/06/2016

Charges1 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/07/2021Registered 09/07/2021

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 02/07/2020Registered 02/07/2020Satisfied 06/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2010Registered 11/11/2010Satisfied 06/07/2021

charge

satisfied

VENTURE FINANCE PLC

Created 02/09/2010Registered 08/09/2010Satisfied 06/07/2021

charge

satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 02/09/2010Registered 04/09/2010Satisfied 06/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2008Registered 22/05/2008Satisfied 06/07/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 06/03/2008Registered 12/03/2008Satisfied 04/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2001Registered 18/12/2001Satisfied 23/08/2006

charge

satisfied

VENTURE FINANCE PLC

Created 29/11/2001Registered 18/12/2001Satisfied 23/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 04/01/2000Satisfied 23/08/2006

charge

satisfied

KENNETH DAVID WALLER

Created 31/01/1997Registered 21/02/1997Satisfied 23/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 20/02/1997Satisfied 23/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 10/02/1997Satisfied 23/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 10/02/1997Satisfied 25/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 10/02/1997Satisfied 25/03/2008

charge

satisfied

VENTURE FACTORS PLC

Created 31/01/1997Registered 08/02/1997Satisfied 25/03/2008

charge

satisfied

KENNETH DAVID WALLER

Created 31/01/1997Registered 04/02/1997Satisfied 15/10/2004

charge

satisfied

TSB ASSET FINANCE LIMITED

Created 03/10/1995Registered 20/10/1995Satisfied 23/08/2006

charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/08/1993Registered 25/08/1993Satisfied 07/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1991Registered 17/10/1991Satisfied 18/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1986Registered 08/04/1989Satisfied 18/02/1997