Back to search

Tubes Holdco Limited

08087520

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

2 New Star Road, Leicester, LE4 9JD
Incorporated 29/05/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Emanuela Speranza

director · Since 07/05/2015

DIRECTOR

ITALIAN · FRANCE

Also on 7 other boards

Lynn Carino

secretary · Since 20/06/2019

Mr Ben Wileman

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Emanuela Speranza

director · Since 07/05/2015

Italian · France

Lynn Carino

secretary · Since 20/06/2019

Ben Wileman

director · Since 01/12/2022

British · United Kingdom

Former

Huntsmoor Nominees Limited

corporate director · Resigned 30/05/2012

Richard Michael Bursby

director · Resigned 30/05/2012

Huntsmoor Limited

corporate director · Resigned 30/05/2012

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 07/05/2015

Steven Edward Karol

director · Resigned 07/05/2015

Graham Maxa

secretary · Resigned 07/05/2015

Timothy Eburne

director · Resigned 07/05/2015

Dale Okonow

director · Resigned 07/05/2015

Kathryn Sena

secretary · Resigned 11/01/2017

David Bruce Coley

director · Resigned 25/04/2018

David Bruce Coley

secretary · Resigned 25/04/2018

Joy Atwell

secretary · Resigned 20/06/2019

Bruce Peter Wilson

director · Resigned 12/03/2025

Persons with Significant Control

Ametek Inc

75–100% shares
75–100% votes

Reg: 14-1682544 · United States · Corporate

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 2 New Star Road
2026-08-20

2 NEW STAR ROAD

post town → Leicester
2026-08-20

LEICESTER

officer appointed → CARINO, Lynn
2026-08-20
officer appointed → SPERANZA, Emanuela
2026-08-20
officer appointed → WILEMAN, Ben
2026-08-20