Tristel Plc

04728199

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1B LYNX BUSINESS PARK, NEWMARKET, CB8 7NY

Incorporated 09/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Tom Arther John Jenkins

director · Since 19/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Dr Bruno Luc Myriam Holthof

director · Since 05/02/2019

DIRECTOR

BELGIAN · ENGLAND · Age 64

Also on 3 other boards

Isabel Josephine Sutherland Napper

director · Since 29/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Caroline Jane Stephens

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Matthew Giovanni Sassone

director · Since 02/09/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Delgany Corporate Services Limited

secretary · Since 30/06/2025

Also on 2 other boards

Mrs Anna Katarzyna Wasyl

director · Since 01/09/2025

COMPANY DIRECTOR

POLISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2007Registered 18/05/2007Satisfied 09/03/2020

charge

outstanding

WRENBRIDGE (NEWMARKET 1) LIMITED AND WRENBRIDGE (NEWMARKET 1) NOMINEE LIMITED

Created 14/06/2006Registered 04/07/2006