Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Tessenderlo Holding UK Limited
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Miguel De Potter
- Owned by
- Tessenderlo Group NV
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Westwood HouseAnnie Med LaneSouth CaveHU15 2HG
Officers 2 active
Officer details are public data from the Companies House register.
De Potter, Miguel
Director · Appointed 1 January 2024
Belgian
Born July 1979 (47)
British
Born August 1965 (61)
Officer history (18 former)
15 May 2026
Resigned Baker, Clare Teresa Margaret, Mrs. as Secretary
1 February 2024
Appointed Baker, Clare Teresa Margaret, Mrs. as Secretary
1 February 2024
Resigned Van Den Sande, Christof as Secretary
1 January 2024
Appointed De Potter, Miguel as Director
31 December 2023
Resigned Haspeslagh, Stefaan Arthur as Director
14 January 2022
Appointed Van Den Sande, Christof as Secretary
14 January 2022
Resigned Gras, Patrice Daniel, Nicolas as Secretary
25 May 2021
Resigned Dumont, Roel Jules Justina as Director
31 March 2021
Resigned Evans, Mark as Director
1 April 2019
1 April 2019
Resigned Mclellan, Malcolm Stephen as Director
10 August 2018
Appointed Gras, Patrice Daniel, Nicolas as Secretary
31 October 2017
Resigned Jones, Richard Joseph as Secretary
7 July 2014
Appointed Dumont, Roel Jules Justina as Director
7 July 2014
Resigned De Vogue, Melchior Marie Herve as Director
7 July 2014
Appointed Jones, Richard Joseph as Secretary
7 July 2014
Appointed Mclellan, Malcolm Stephen as Director
7 July 2014
Resigned Vanwalleghem, Anne Mieke Maria as Director
7 July 2014
Resigned Evans, Mark as Secretary
1 July 2014
Appointed Evans, Mark as Director
1 January 2014
Appointed Haspeslagh, Stefaan Arthur as Director
18 December 2013
Resigned Coenen, Frank Prosper Robert as Director
1 December 2013
15 January 2010
Appointed Coenen, Frank Pr as Director
15 January 2010
Resigned Coenen, Frank Pr as Director
15 January 2010
Appointed Coenen, Frank Prosper Robert as Director
1 July 2009
Appointed De Vogue, Melchior Marie Herve as Director
30 June 2009
Resigned Vrebosch, Christian Jean Marie as Director
12 April 2001
Resigned Dewil, Peter as Secretary
12 April 2001
Appointed Evans, Mark as Secretary
17 April 1998
Appointed Vrebosch, Christian Jean Marie as Director
17 April 1998
17 April 1998
Appointed Vanwalleghem, Anne Mieke Maria as Director
17 April 1998
Appointed Dewil, Peter as Secretary
17 April 1998
17 April 1998
20 February 1998
20 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luc Tack
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Belgian
Born September 1961 (65)
Tessenderlo Group NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0412.101.728
Holdings 1
Companies where Tessenderlo Holding UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 December 2020
Ceased Tessenderlo NL Holding B.V — Owns 25–50% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registered office address changed | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 27 April 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 1 July 2025 | Full accounts | 31 December 2024 |
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