Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Tappenden & Co. Limited
- Incorporated
- 16 February 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- The Tappenden Trust
- Accounts type
- Group
- Region
- East of England
- Address
- The Maltings63 High StreetWareSG12 9AD
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2001
British
Born February 1961 (65)
Secretary
British
Director
British
Born May 1962 (64)
Director
British
Born January 1959 (67)
Officer history (1 former)
7 January 2003
1 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Tappenden Trust
Corporate entity · Notified 6 April 2016
Has significant influence or control
Employee Benefit Trust
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Tappenden & Co. Limited This company
Daleba Electronics Limited Owns 75–100% of shares (as a firm)
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 16 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 6 February 2025 | ||
| 11 June 2024 | Group of companies' accounts | 30 September 2023 |
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