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Triesse Limited

01196158

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

The Enterprise Building, Port Of Tilbury, 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 62

Also on 104 other boards

Ms Maria Perez Corral

director · Since 02/07/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 46

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

Maria Perez Corral

director · Since 02/07/2021

Spanish · United Kingdom · Age 46

Andrew Olaf Fischer

director · Since 02/07/2021

German · United Kingdom · Age 62

Steven John Gregory

director · Since 12/09/2024

British · United Kingdom · Age 63

Richard John Martin

director · Since 05/03/2025

British · England · Age 53

Former

Kenneth David Waller

director · Resigned 31/01/1997

Yvonne Lorraine Haigh

director · Resigned 31/01/1997

Yvonne Lorraine Haigh

secretary · Resigned 12/07/2001

Kenneth David Waller

director · Resigned 22/04/2004

Simon Christopher Matthews

director · Resigned 28/02/2005

Robert Allan Eastwood

director · Resigned 31/12/2006

Martin Robert Walkden

director · Resigned 15/10/2007

David Morbey

director · Resigned 15/10/2007

David John Colman

director · Resigned 15/10/2007

David John Colman

secretary · Resigned 15/10/2007

Glenn Mccardle

director · Resigned 02/09/2010

Darren Karl Barnett

secretary · Resigned 02/09/2010

Mark Bryan Stokes

director · Resigned 02/09/2010

David John Colman

director · Resigned 01/01/2011

Rachel Louise Stoker

secretary · Resigned 30/06/2013

Montague John Meyer

director · Resigned 01/06/2017

Glenn Mccardle

director · Resigned 31/08/2017

Simon David Holdsworth

director · Resigned 30/09/2019

David John Colman

director · Resigned 02/07/2021

John Daniel Nield

director · Resigned 04/01/2022

Andrew Peter Smith

director · Resigned 23/03/2022

Rachel Louise Stoker

secretary · Resigned 23/03/2022

Joseph Boucher

director · Resigned 23/03/2022

Christopher David Head

director · Resigned 11/05/2023

Nicholas John Cullen

director · Resigned 20/01/2025

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Enterprise Building
2026-08-14

THE ENTERPRISE BUILDING

post townTilbury
2026-08-14

TILBURY

officer appointedFISCHER, Andrew Olaf
2026-08-14
officer appointedGREGORY, Steven John
2026-08-14
officer appointedMARTIN, Richard John
2026-08-14
officer appointedPEREZ CORRAL, Maria
2026-08-14