Troldtekt Limited

Active00257636 Private limited company
Incorporated
6 July 1931 (95 years)
Previously known as
Colt International Licensing Limited (until 15 March 2023)
Colt International Limited (until 1 January 1991)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Mark Connor
Michael Heeager Nystrup
Accounts type
Full
Region
West Midlands
Address
Kingspan
Pembridge
Leominster
HR6 9LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Connor, Mark
Director · Appointed 1 October 2025
Irish
Born December 1986 (39)
Director · Appointed 1 November 2024
Irish
Born August 1977 (49)
Heeager Nystrup, Michael
Director · Appointed 15 March 2023
Danish
Born March 1980 (46)
Juhlin, Claus
Director · Appointed 15 March 2023
Danish
Born December 1972 (53)
Corporate Secretary · Appointed 11 May 2020
Officer history (29 former)
1 October 2025
Appointed Connor, Mark as Director
1 October 2025
Resigned Mcauliffe, Ian as Director
1 December 2024
Resigned Lawlor, Alan as Director
1 November 2024
Appointed Mcmahon, David as Director
15 March 2023
Resigned Cooke, Alexander Leslie as Director
15 March 2023
Resigned Buckingham, Nicholas John as Director
15 March 2023
Resigned Liddiard, James Anderson as Director
15 March 2023
Appointed Mcauliffe, Ian as Director
15 March 2023
Appointed Juhlin, Claus as Director
15 March 2023
Appointed Heeager Nystrup, Michael as Director
15 March 2023
Resigned Roth, Raoul Eugene Camille as Director
15 March 2023
Resigned Mcdaniel, Liam as Director
15 March 2023
Appointed Lawlor, Alan as Director
15 March 2023
Resigned Houben, Dirk as Director
1 April 2022
Appointed Roth, Raoul Eugene Camille as Director
31 March 2022
31 December 2020
Appointed Cooke, Alexander Leslie as Director
31 December 2020
Appointed Buckingham, Nicholas John as Director
31 December 2020
Resigned Crowe, Garrett as Director
31 December 2020
Resigned Oliver, Mark Stephen as Director
31 December 2020
31 December 2020
Resigned Leitch, Andrew Jack as Director
11 May 2020
Resigned Liddiard, James Anderson as Secretary
11 May 2020
Appointed Kingspan Group Limited as Corporate Secretary
17 April 2020
Appointed Crowe, Garrett as Director
17 April 2020
Appointed Mcdaniel, Liam as Director
18 November 2019
Appointed Leitch, Andrew Jack as Director
18 November 2019
Resigned Davis, Helen Mary as Director
12 September 2017
Appointed Liddiard, James Anderson as Director
12 September 2017
Appointed Liddiard, James Anderson as Secretary
12 September 2017
Resigned Humphrey, Joanne as Secretary
2 May 2017
Resigned Humphrey, Joanne as Director
10 May 2016
Appointed Oliver, Mark Stephen as Director
18 April 2016
Resigned Ohea, Simon as Director
4 March 2013
Resigned Earp, David William Henry as Director
1 February 2013
Resigned Winfield, Paul as Secretary
1 February 2013
Appointed Humphrey, Joanne as Secretary
31 March 2012
Appointed Winfield, Paul as Secretary
31 March 2012
Resigned Humphrey, Joanne as Secretary
5 September 2011
Appointed Houben, Dirk as Director
3 May 2011
Resigned Ward Penny, Michael Reginald as Secretary
30 April 2011
Resigned Ward Penny, Michael Reginald as Director
12 April 2011
Appointed Humphrey, Joanne as Director
28 March 2011
Appointed Humphrey, Joanne as Secretary
1 February 2005
Appointed Davis, Helen Mary as Director
31 March 2004
Resigned O'Hea, Paul Jerome as Director
1 May 2001
Appointed Earp, David William Henry as Director
1 May 2001
Appointed Ward Penny, Michael Reginald as Director
1 May 2001
Resigned Delve, Peter John as Director
1 May 2001
Resigned Ohea, Jerome as Director
20 February 2001
Resigned Powell, Edward William, Dr as Director
26 August 1998
Appointed Delve, Peter John as Director
26 August 1998
Resigned Marshall, Frank Graham, Dr as Director
26 August 1998
Appointed Ohea, Simon as Director
1 March 1996
Resigned Green, Charles John George as Director
12 July 1993
Appointed Marshall, Frank Graham, Dr as Director
30 April 1993
Appointed Powell, Edward William, Dr as Director
30 April 1993
Resigned Fairchild, Roy Dormer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 905918

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colt International Holdings Limited Owns 75–100% of shares
Colt International Limited Owns 75–100% of shares
Troldtekt Limited This company Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
3 September 2025Full accounts31 December 202425
Show all 190 filings

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