Tegrel Limited

04469584

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Incorporated 25/06/2002

Previously known as

Barkers Fencing Systems Limited · until 10/12/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990

Non-trading company

Officers

Karen Lorraine Atterbury

director · Since 30/09/2024

British · England · Age 50

Karen Lorraine Atterbury

secretary · Since 30/09/2024

Joel Paul Whitehouse

director · Since 14/04/2025

British · England · Age 52

Former

John Christopher Humphreys

secretary · Resigned 01/01/2015

John Christopher Humphreys

director · Resigned 01/01/2015

Derek William Muir

director · Resigned 12/11/2020

Paul Simmons

director · Resigned 18/07/2022

Charles Alex Henderson

director · Resigned 30/09/2024

Charles Alex Henderson

secretary · Resigned 30/09/2024

Hannah Kate Nichols

director · Resigned 14/04/2025

Persons with Significant Control

Hill & Smith Plc

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 671474 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Westhaven House, Arleston Way

2026-06-04

WESTHAVEN HOUSE, ARLESTON WAY

post town → Solihull

2026-06-04

SOLIHULL