Tristel Plc

04728199

active

Public 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

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

Incorporated 09/04/2003

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

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 65

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

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

Former

Mr Matthew Giovanni Sassone

director · Resigned 26/06/2026

Charges1 outstanding

charge

outstanding

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

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