Tennant Metallurgical Group Limited

Active00646646 Private limited company
Incorporated
8 January 1960 (66 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Owned by
Accounts type
Group
Region
East Midlands
Address
Room 111 Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG

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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Britton, Liam
Secretary · Appointed 20 March 2024
Director · Appointed 20 March 2024
Also at Tennant Metallurgical (Ireland) Limited, Newcoe Limited, Newcou Limited · more companies
British
Born September 1986 (40)
Director · Appointed 8 March 2021
Also at Newcoe Limited, Newcou Limited, Tennant Metallurgical Limited
British
Born January 1991 (35)
Director · Appointed 8 March 2021
Also at Tennant Metallurgical (Ireland) Limited, Newcoe Limited, Newcou Limited · more companies
British
Born November 1968
Director · Appointed 8 March 2021
Also at Newcoe Limited, Newcou Limited, Tennant Metallurgical Limited
British
Born July 1967 (59)
Director · Appointed 19 October 1999
Also at Tennant Metallurgical Holdings Ltd, Newcoe Limited, Newcou Limited · more companies
British
Born June 1966 (60)
Officer history (32 former)
28 June 2024
20 March 2024
Appointed Britton, Liam as Secretary
20 March 2024
Appointed Britton, Liam as Director
20 March 2024
Resigned Glossop, William Francis Gilderoy as Secretary
8 March 2021
Appointed Coward, Michael Lee as Director
8 March 2021
Appointed Green, Nigel Richard as Director
8 March 2021
Appointed Wilson, Stephen Mark as Director
10 February 2014
Resigned Cunningham, John James as Director
30 October 2013
Resigned Skjolberg, Einar Martin as Director
30 October 2013
Resigned Konsbruck, Guy as Director
28 September 2012
Appointed Skjolberg, Einar Martin as Director
28 September 2012
Resigned Abrahamsen, Thorstein as Director
23 November 2011
Appointed Konsbruck, Guy as Director
23 November 2011
Resigned Boguhn, Bruno as Director
9 November 2009
Appointed Abrahamsen, Thorstein as Director
6 November 2009
Resigned Hagen, Einar as Director
24 June 2009
Appointed Boguhn, Bruno as Director
6 October 2008
Resigned Holmsen, Cato Andreas as Director
28 September 2006
Resigned Brevik, Sigbjorn as Director
1 June 2006
Appointed Hagen, Einar as Director
4 May 2006
Appointed Glossop, William Francis Gilderoy as Director
2 May 2006
Resigned Barelli, Giorgio as Director
31 March 2006
Appointed Glossop, William Francis Gilderoy as Secretary
30 March 2006
Resigned Rastrick, Robert as Secretary
18 January 2005
Resigned Ghezzi, Carlo Arturo as Director
5 November 2004
Appointed Ghezzi, Carlo Arturo as Director
11 August 2004
Resigned Rastrick, Robert as Director
11 August 2004
11 August 2004
Resigned Bruce, Lee Graham as Director
11 August 2004
Appointed Holmsen, Cato Andreas as Director
11 August 2004
Appointed Brevik, Sigbjorn as Director
11 August 2004
Appointed Barelli, Giorgio as Director
11 August 2004
Resigned Harvey, Jeremy Nicholas as Director
11 August 2004
Resigned Howe, Ian Paul as Director
29 September 2003
Resigned Ghezzi, Carlo Arturo as Director
1 September 2003
Appointed Bruce, Lee Graham as Director
26 March 2002
Resigned Midgley, Mark Lee as Director
15 January 2002
Appointed Ghezzi, Carlo Arturo as Director
31 December 2001
Resigned Lee, Micheal James as Director
1 March 2000
Appointed Lee, Micheal James as Director
26 January 2000
Resigned Oversjoen, Knut as Director
7 January 2000
Resigned Ghezzi, Gian Luigi as Director
7 December 1999
Resigned Hansen, Hans Tormod as Director
29 November 1999
Appointed Harvey, Jeremy Nicholas as Director
19 November 1999
Resigned Samstad, Odd as Director
19 October 1999
Appointed Glossop, William Francis Gilderoy as Director
19 October 1999
Appointed Cunningham, Ian Andrew as Director
19 October 1999
Appointed Rastrick, Robert as Director
19 October 1999
Appointed Howe, Ian Paul as Director
19 October 1999
Appointed Midgley, Mark Lee as Director
18 July 1997
Appointed Ghezzi, Gian Luigi as Director
18 September 1996
Resigned Broymer, Oyvin Anders as Director
18 September 1996
Appointed Oversjoen, Knut as Director
18 September 1996
Appointed Hansen, Hans Tormod as Director
5 June 1996
Resigned Berger, Trond as Director
10 October 1995
Appointed Samstad, Odd as Director
19 May 1993
Appointed Berger, Trond as Director
19 May 1993
Resigned Roros, Jostein as Director
19 May 1993
Resigned Grong, Tor as Director
19 May 1993
Resigned Solberg, Eric as Director
19 June 1992
Appointed Roros, Jostein as Director
19 June 1992
Resigned Gorrissen, Johan Petter as Director
7 May 1992
Appointed Broymer, Oyvin Anders as Director
7 May 1992
Resigned Aaser, Svein as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5744577

Group structure 5 companies

Ownership group derived from the Companies House PSC register

No 12 Victoria Terrace Limited
Tennant Metallurgical Group Holdings Limited Status not confirmedOwns 75–100% of shares
Tennant Metallurgical Holdings Ltd Owns 75–100% of shares
Tennant Metallurgical Group Limited This company Owns 50–75% of shares
Tennant Metallurgical Limited Owns 75–100% of shares

Financials

Net Assets
£4,359,720
Cash
£2,217
Profit
£859,867
Debt Ratio
60%
Current Ratio
1.7x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,877,186 £4,359,720
Balance sheet detail
20242023
Fixed Assets£39,909£16,394
Current Assets£10,823,565£9,959,518
Debtors£10,459,453£9,655,353
Cash£2,217£2,630
Creditors (< 1 year)£6,497,754£5,095,726
Net Current Assets£4,325,811
Net Assets£4,359,720£4,877,186
Shareholder Funds£4,359,720£4,877,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Satisfaction of a charge in full
11 February 2026Confirmation statement with no updates11 February 2026
19 September 2025Group of companies' accounts31 December 2024
24 June 2025Confirmation statement with updates24 June 2025
3 June 2025Cancellation of shares
Show all recent filings

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