Website & contact details
- Website
Tennants Consolidated Limited
- Incorporated
- 23 September 1930 (96 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 35 Queen Anne StreetLondonW1G 9HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born January 1982 (44)
Director · Appointed 1 June 2026
British
Born March 1969 (57)
Director · Appointed 14 December 2023
Also at Lothbury Group Limited · more companies
British
Born June 1959 (67)
Director · Appointed 26 May 2022
British
Born August 1975 (51)
Gibson, Hannah Clare
Secretary · Appointed 17 February 2022
Moriarty, Jane Bronwen
Director · Appointed 1 January 2022
Irish
Born July 1964 (62)
Director · Appointed 29 April 2021
British
Born October 1975 (51)
Director · Appointed 26 March 2020
British
Born June 1974 (52)
Director · Appointed 1 January 2012
British
Born August 1968 (58)
Director · Appointed 9 September 1998
British
Born July 1957 (69)
Director · Appointed 11 March 1993
British
Born September 1954 (72)
Officer history (21 former)
1 June 2026
1 June 2026
30 April 2026
14 December 2023
24 March 2023
30 November 2022
Resigned Alexander, Lois Meryl, Dr as Director
21 September 2022
Appointed Alexander, Lois Meryl, Dr as Director
26 May 2022
26 May 2022
17 February 2022
Appointed Gibson, Hannah Clare as Secretary
17 February 2022
Resigned Sloan, Sean William as Secretary
1 January 2022
Appointed Moriarty, Jane Bronwen as Director
29 April 2021
30 November 2020
30 November 2020
24 October 2020
4 May 2020
26 March 2020
31 December 2019
22 July 2016
Appointed Sloan, Sean William as Secretary
22 July 2016
1 January 2012
1 August 2010
15 February 2010
7 December 2009
21 November 2008
31 March 2006
8 September 2005
8 September 2005
1 August 2005
30 July 2004
30 July 2004
10 July 2003
Resigned Ridgwell, Stanley Arthur, Doctor as Director
10 July 2003
8 February 2001
14 January 1999
14 January 1999
10 December 1998
9 September 1998
4 July 1996
Resigned Lewellen, Rodney Frederick as Director
14 March 1996
9 December 1993
30 November 1993
30 November 1993
11 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Tennants Consolidated Limited This company
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 12 May 2026 | Cancellation of shares |
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