Tricel (Gloucester) Limited

Active02868648 Private limited company
Incorporated
3 November 1993 (33 years)
Previously known as
Gloucester Composites Limited (until 28 March 2014)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
South West
Address
Fox House
Stonedale Road
Stonehouse
GL10 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Sykes, Mark John
Director · Appointed 12 May 2021
British
Born February 1974 (52)
Director · Appointed 25 February 2009
Irish
Born February 1971 (55)
Director · Appointed 25 February 2009
Irish
Born November 1967
Director · Appointed 25 February 2009
Irish
Born November 1972
Director · Appointed 25 February 2009
Irish
Born October 1964 (62)
Officer history (13 former)
12 May 2021
Appointed Sykes, Mark John as Director
15 April 2021
Resigned Lawson, Kevin Mackay as Director
1 October 2019
Resigned Stack, Cornelius, Mr. as Secretary
16 December 2015
Resigned Ellis, Bruce, Mr. as Director
2 June 2015
Appointed Lawson, Kevin Mackay as Director
17 October 2014
Resigned Lawrence, Philip George as Director
24 September 2014
Appointed Ellis, Bruce, Mr. as Director
19 April 2013
Resigned Hesketh, Brian, Mr. as Secretary
19 April 2013
Appointed Stack, Cornelius, Mr. as Secretary
15 April 2011
Resigned Fenner, Melvin Donald as Director
10 March 2010
Resigned Powell, David John as Director
12 November 2009
Appointed Lawrence, Philip George as Director
25 February 2009
Resigned Stack, Anne as Director
25 February 2009
Appointed Stack, Robert Patrick as Director
25 February 2009
Appointed Stack, Cornelius John as Director
25 February 2009
Appointed Stack, Michael Joseph as Director
25 February 2009
Appointed Stack, Richard Stuart, Mr. as Director
25 February 2009
Resigned Stack, Cornelius as Director
15 August 2008
Appointed Hesketh, Brian, Mr. as Secretary
15 August 2008
Resigned Fenner, Melvin Donald as Secretary
1 May 2002
Appointed Powell, David John as Director
30 April 2002
Resigned Boulton, David Bernard as Director
12 April 1997
Appointed Stack, Cornelius as Director
12 April 1997
Appointed Stack, Anne as Director
10 January 1994
Appointed Boulton, David Bernard as Director
7 December 1993
Appointed Fenner, Melvin Donald as Secretary
7 December 1993
Appointed Fenner, Melvin Donald as Director
3 November 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
3 November 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
3 November 1993
Appointed Jpcord Limited as Corporate Nominee Director
3 November 1993
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3871324
Former controllers (1)
1 November 2021
Ceased Acstk Holdings Unlimited Company — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Action Pumps Limited Has significant influence or control
Omni Pump International Limited Owns 75–100% of shares
Tricel (Gloucester) Limited This company Owns 75–100% of shares
Tricel (Lanark) Limited Owns 75–100% of shares
Nicholson Plastics Limited Owns 75–100% of shares
Tricel (Portsmouth) Limited Owns 75–100% of shares
Tricel (Weston) Limited Owns 75–100% of shares
Dewey Waters Limited Owns 75–100% of shares
Tricel Composites (GB) Limited Owns 75–100% of shares
Tricel Composites (NI) Limited Owns 75–100% of shares
Tricel Water Limited Owns 75–100% of shares

What Tricel say about themselves

“Discover products and services from Tricel UK for Water, Environmental, Construction and Distribution industries.”

— from tricel.co.uk

Filings 130

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates17 September 2026
10 February 2026Director's details changed
15 October 2025Confirmation statement with no updates15 October 2025
15 September 2025Full accounts31 December 2024
Show all 130 filings

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