Tetratec Europe Limited

Active03130127 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Manufacture of man-made fibres (20600)
Wholesale of textiles (46410)
Accounts type
Dormant
Region
Yorkshire
Address
Citadel House
58 High Street
Hull
HU1 1QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2017
British
Born July 1975 (51)
Director · Appointed 25 March 2014
Also at DFCH Limited
American
Born August 1972 (54)
Corporate Secretary · Appointed 18 November 2008
Officer history (9 former)
9 February 2022
Resigned Jowett, David Ian as Director
27 July 2017
Resigned De Bondt, Arthur Celestine as Director
14 July 2017
Appointed Cook, Christine Kerry as Director
25 March 2014
Appointed King, Daniel Jacob as Director
25 March 2014
Resigned Anderson, Miles Scott as Director
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
5 April 2005
Resigned Touw, Geert Henk as Director
1 November 2003
Resigned Rigby, David as Director
27 November 1998
Resigned Engel, Mark Robert as Director
26 January 1996
Appointed Rigby, David as Director
26 January 1996
Appointed Anderson, Miles Scott as Director
26 January 1996
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
26 January 1996
Appointed Jowett, David Ian as Director
26 January 1996
Appointed Touw, Geert Henk as Director
26 January 1996
Appointed Engel, Mark Robert as Director
26 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 January 1996
Appointed De Bondt, Arthur Celestine as Director
23 November 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4916153

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dce Donaldson Limited Owns 75–100% of shares
Dce Group Limited Owns 75–100% of shares
Dce Limited Owns 75–100% of shares
DFCH Limited Owns 75–100% of shares
Donaldson Filter Components Limited Owns 75–100% of shares
Donaldson Filtration (GB) Limited Owns 75–100% of shares
Bofa International Ltd. Status not confirmedOwns 75–100% of shares
Tetratec Europe Limited This company Owns 75–100% of shares
Ultrafilter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company31 July 2025
10 December 2025Confirmation statement with no updates29 November 2025
17 April 2025Accounts for a dormant company31 July 2024
3 December 2024Confirmation statement with no updates29 November 2024
24 July 2024Director's details changed
Show all recent filings

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