Back to search

Trescal Limited

06614164

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

Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT
Incorporated 09/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Guillaume Philippe Bruno Caroit

director · Since 09/06/2008

GENERAL SECRETARY

FRENCH · FRANCE · Age 53

Also on 11 other boards

Ms Karolina Lachi-Kolarova

director · Since 01/07/2023

UK GENERAL MANAGER

CZECH · UNITED KINGDOM · Age 42

Also on 16 other boards

Mr Daniel JãœRgens Mestre

director · Since 16/07/2025

GROUP CFO

SPANISH · FRANCE · Age 52

Also on 13 other boards

Guillaume Philippe Bruno Caroit

director · Since 09/06/2008

French · France · Age 53

Karolina Lachi-Kolarova

director · Since 01/07/2023

Czech · United Kingdom · Age 42

Marie Zoe Beaugrand

director · Since 29/05/2026

French · France · Age 51

Former

Canute Secretaries Limited

corporate secretary · Resigned 17/02/2012

Stephen Wilkinson Brown

director · Resigned 28/08/2012

Damien Claude Andre Chauveinc

director · Resigned 12/02/2016

Olivier Marc Philippe Delrieu

director · Resigned 04/05/2023

Robin Barry Hastie

director · Resigned 01/07/2023

James Andrew Evans

director · Resigned 25/07/2025

Jean-Philippe Gelbert Maury

director · Resigned 02/09/2025

Daniel JüRgens Mestre

director · Resigned 29/05/2026

Mr Daniel JãœRgens Mestre

director · Resigned 29/05/2026

Persons with Significant Control

Former PSCs

Mr Olivier Delrieu

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIXIS AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2026Registered 29/01/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 01/09/2023Registered 06/09/2023Satisfied 11/07/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 05/11/2021Registered 05/11/2021Satisfied 02/06/2023
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 12/02/2021Registered 15/02/2021Satisfied 02/06/2023
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 30/07/2018Registered 31/07/2018Satisfied 02/06/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Saxony Way
2026-07-28

SAXONY WAY

post townYateley
2026-07-28

YATELEY

officer appointedBEAUGRAND, Marie Zoe
2026-07-28
officer appointedCAROIT, Guillaume Philippe Bruno
2026-07-28
officer appointedLACHI-KOLAROVA, Karolina
2026-07-28