Website & contact details
- Website
Tennants Textile Colours Limited
- Incorporated
- 30 March 1949 (77 years)
- Industry
- Manufacture of dyes and pigments (20120)
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Queen Anne StreetLondonW1G 9HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2022
British
Born July 1980 (46)
Swann, Jonathan Mark
Secretary · Appointed 17 June 2022
Director · Appointed 8 April 2014
British
Born August 1968 (58)
Officer history (21 former)
1 January 2023
8 September 2022
17 June 2022
Appointed Swann, Jonathan Mark as Secretary
17 June 2022
Resigned Mcgee, Lyndsay Jayne as Secretary
20 January 2021
Appointed Mcgee, Lyndsay Jayne as Secretary
20 January 2021
Resigned Glenn, Timothy Sydney William as Secretary
12 June 2020
Appointed Glenn, Timothy Sydney William as Secretary
12 June 2020
Resigned Van Hooijdonk, Jan Petrus Franciscus as Secretary
21 April 2020
12 April 2016
Resigned Glenn, Timothy Sydney William as Secretary
12 April 2016
Appointed Van Hooijdonk, Jan Petrus Franciscus as Secretary
24 August 2015
Resigned Phillips, Gary as Director
24 August 2015
12 June 2014
Resigned Butler, Brian John as Director
8 April 2014
8 April 2014
8 March 2014
8 March 2014
5 July 2011
Resigned Alton, George William as Director
5 April 2011
Appointed Glenn, Timothy Sydney William as Secretary
5 April 2011
Resigned Alton, George William as Secretary
5 April 2011
Appointed Butler, Brian John as Director
21 February 2011
Appointed Phillips, Gary as Director
9 November 2010
Resigned Conroy, Ian Stuart as Director
18 May 2009
17 April 2007
9 July 2004
Resigned Watt, Peter James, Dr as Director
9 April 2002
1 April 2000
Appointed Alton, George William as Secretary
31 March 2000
Resigned Lawther, Peter as Secretary
31 December 1998
Resigned Alexander, Duncan Macalister as Director
31 March 1998
Resigned Boyd, John as Director
31 March 1998
Resigned Murray, Joseph as Director
31 March 1997
Resigned Alton, George William as Secretary
26 September 1996
Appointed Lawther, Peter as Secretary
18 September 1996
16 April 1996
Appointed Alexander, Duncan Macalister as Director
4 April 1995
Appointed Watt, Peter James, Dr as Director
17 March 1992
Appointed Alton, George William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00277688
Private Limited Company
Reg. no. 250915
Group structure 26 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 21 March 2026 | Memorandum and Articles of Association | |||
| 21 March 2026 | Resolutions | |||
| 28 February 2026 | Registration of a charge |
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