Howard Tenens (North West) Limited

Proposed for strike-offAccounts overdue 02960209 Private limited company

What Howard Tenens say about themselves

“Delivering truly bespoke safe logistics solutions to national and global partners.”

— from tenens.com
Incorporated
19 August 1994 (32 years)
Previously known as
Howard Tenens (Winsford) Limited (until 20 January 2016)
Howard Tenens (Barking) Limited (until 8 July 2013)
Tenens Retail Limited (until 18 October 2005)
Earlier: Oval (939) Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
South West
Address
Tenens House
Kingfisher Business Park
London Road Thrupp, Stroud
GL5 2BY

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
28 September 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born January 1975 (51)
Director · Appointed 1 November 2018
British
Born June 1967 (59)
Director · Appointed 20 November 2013
British
Born May 1972 (54)
Director · Appointed 7 October 1994
British
Born June 1944 (82)
Officer history (10 former)
18 May 2026
Resigned Morris, Daniel Peter as Director
1 November 2018
Appointed Emms, Simon John as Director
1 November 2018
Appointed Waterer, Carl David Mark as Director
2 February 2016
Resigned Brown, Robert Conquer Arbuckle as Secretary
29 November 2013
Resigned Beecham, Julian Mark as Director
20 November 2013
Appointed Morris, Benjamin John as Director
20 November 2013
Appointed Morris, Daniel Peter as Director
9 July 2010
Resigned Thomson, Robert John as Director
15 May 2007
Appointed Thomson, Robert John as Director
17 September 2001
Resigned Wells, Vivienne as Director
8 June 1999
Appointed Wells, Vivienne as Director
29 December 1998
Resigned Ralley, Arthur William as Director
25 July 1995
Resigned Smith, Christopher Winston as Director
23 January 1995
Appointed Ralley, Arthur William as Director
7 October 1994
Appointed Smith, Christopher Winston as Director
7 October 1994
Appointed Beecham, Julian Mark as Director
7 October 1994
Appointed Brown, Robert Conquer Arbuckle as Secretary
7 October 1994
Appointed Morris, Peter Ewan as Director
7 October 1994
Resigned Ovalsec Limited as Corporate Nominee Director
7 October 1994
Resigned Oval Nominees Limited as Corporate Nominee Director
7 October 1994
Resigned Ovalsec Limited as Corporate Nominee Secretary
19 August 1994
Appointed Ovalsec Limited as Corporate Nominee Director
19 August 1994
Appointed Oval Nominees Limited as Corporate Nominee Director
19 August 1994
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06690158
Former controllers (1)
10 July 2017
Ceased Peter Ewan Morris — Has significant influence or control (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Howard Tenens Limited Owns 50–75% of shares
Howard Tenens (North West) Limited This company Proposed for strike-offOwns 75–100% of shares
Howard Tenens Development Limited Owns 75–100% of shares
Howard Tenens Logistics Limited Owns 75–100% of shares
Tenens Sharpness LLP Holds 25–50% of voting rights
Tenens (Aveley) Limited Owns 75–100% of shares
Tenens (Lakeside) Limited Owns 75–100% of shares
Piggots (Lakeside) Limited Owns 75–100% of shares

Filings 128

Show all 128 filings

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