Charles Tennant And Company (Northern Ireland) Limited

NI001969

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE C VICTORIA BUSINESS PARK, BELFAST, BT3 9JL

Incorporated 08/11/1945

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46130

Agents involved in the sale of timber and building materials

46180

Agents specialised in the sale of other particular products

82920

Packaging activities

Officers

Mr Michael Gary Hughes

director · Since 05/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Timothy Sydney William Glenn

director · Since 01/01/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 9 other boards

Mr Steven James Caldwell

director · Since 09/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Mr David Orr

director · Since 09/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 1 other board

Ms Elizabeth Sarah Henry

secretary · Since 01/11/2025

Mr Timothy Mcclure

director · Since 30/03/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 45

Also on 8 other boards

Persons with Significant Control

Waterloo Nominees Limited

75–100% shares

35, Queen Anne Street, London, W1G 9HZ

Notified 14/08/2023

Former PSCs

Tennants Consolidated Limited

Ceased 14/08/2023

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 26/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 26/02/2026

charge

satisfied

SCOTTISH AMICABLE

Created 01/06/1948Registered 21/06/1948Satisfied 03/08/2015