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Tegco Immingham Ltd

12201491

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

C/O Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA
Incorporated 11/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Martin James Welsh

director · Since 24/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Gary James Mutter

director · Since 13/01/2022

NONE SUPPLIED

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr David John Armour

director · Since 31/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Heinz Grossman

director · Since 06/09/2023

DIRECTOR

AUSTRIAN · AUSTRIA · Age 63

Also on 1 other board

Martin James Welsh

director · Since 24/08/2020

British · Scotland · Age 62

Gary James Mutter

director · Since 13/01/2022

British · England · Age 60

David John Armour

director · Since 31/07/2023

British · Scotland · Age 60

Heinz Grossman

director · Since 06/09/2023

Austrian · Austria · Age 63

Former

Roger William Prosser Darch

director · Resigned 24/08/2020

David William Jackson

director · Resigned 24/08/2020

Thomas Hochmayr

director · Resigned 30/06/2021

Richard Francis Simons

director · Resigned 31/08/2022

Gunther Eibel

director · Resigned 06/09/2023

Persons with Significant Control

Tegco Limited

75–100% shares
75–100% votes
Appoint directors

1, Brassey Road, Shrewsbury, SY3 7FA

Reg: 11961274 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 11/09/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Dyke Yaxley Chartered Accountants 1 Brassey Road
2026-06-12

C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD

post townShrewsbury
2026-06-12

SHREWSBURY