Tristel Solutions Limited

Active03518312 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 1B Lynx Business Park
Fordham Road Snailwell
Newmarket
CB8 7NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1962 (64)
Director · Appointed 23 February 2026
Polish
Born May 1980 (46)
Officer history (25 former)
1 August 2026
Appointed Lee, Christopher Paul as Director
26 June 2026
Resigned Sassone, Matthew Giovanni as Director
23 February 2026
Appointed Wasyl, Anna Katarzyna as Director
30 June 2025
Resigned Dixon, Elizabeth Amanda as Director
30 June 2025
Resigned Dixon, Elizabeth as Secretary
23 September 2024
Appointed Sassone, Matthew Giovanni as Director
7 September 2024
Resigned Swinney, Paul Christopher as Director
23 September 2021
Resigned Oakley, Paul Gary as Director
21 January 2020
Resigned Jansen, Esther Maria Hubertina Margaretha as Director
21 January 2020
Resigned O'Callaghan, Jenny as Director
21 January 2020
Resigned Garrod, Stephen Richard as Director
21 January 2020
Resigned Nugent, Danielle as Director
21 January 2020
Resigned Shabanova, Julija as Director
15 January 2019
Resigned Newton, Timothy Mark as Director
1 August 2018
Appointed O'Callaghan, Jenny as Director
10 April 2018
Appointed Newton, Timothy Mark as Director
14 December 2017
Appointed Jansen, Esther Maria Hubertina Margaretha as Director
29 November 2016
Appointed Garrod, Stephen Richard as Director
30 September 2016
Resigned Martin, Benjamin Alexander as Director
9 March 2016
Resigned Haeber, Astrid as Director
27 February 2014
Resigned Barnes, Paul Martin as Secretary
27 February 2014
Appointed Dixon, Elizabeth as Secretary
25 March 2013
Appointed Oakley, Paul Gary as Director
25 March 2013
Appointed Haeber, Astrid as Director
25 March 2013
Appointed Nugent, Danielle as Director
25 March 2013
Appointed Shabanova, Julija as Director
16 April 2012
Resigned Oates, Imogen Polly as Director
15 July 2010
Appointed Martin, Benjamin Alexander as Director
30 June 2010
Resigned Soler, Francisco Angel as Director
30 June 2010
Resigned Barnes, Paul Martin as Director
30 June 2010
Resigned Clarke, Peter as Director
30 June 2010
Resigned Stephens, Peter Francis Howard as Director
1 October 2009
Resigned Dixon, Elizabeth Amanda as Secretary
19 August 2009
Appointed Dixon, Elizabeth Amanda as Secretary
19 August 2009
Appointed Dixon, Elizabeth Amanda as Director
1 July 2007
Appointed Oates, Imogen Polly as Director
2 February 2005
Resigned Swinney, Paul Christopher as Secretary
2 February 2005
Appointed Barnes, Paul Martin as Secretary
15 June 2004
Appointed Barnes, Paul Martin as Director
15 June 2004
Appointed Stephens, Peter Francis Howard as Director
31 January 2002
Appointed Soler, Francisco Angel as Director
31 January 2002
Appointed Clarke, Peter as Director
17 July 2001
Resigned Debbage, Susan as Secretary
17 July 2001
Appointed Swinney, Paul Christopher as Secretary
17 December 1998
Resigned Breton, Angus Roy Mackenzie as Director
24 June 1998
Appointed Breton, Angus Roy Mackenzie as Director
19 May 1998
Appointed Debbage, Susan as Secretary
19 May 1998
Appointed Swinney, Paul Christopher as Director
19 May 1998
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
19 May 1998
Resigned Bondlaw Directors Limited as Corporate Nominee Director
27 February 1998
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Bondlaw Directors 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
Public Limited Company
Reg. no. 04728199

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scorcher Idea Limited Owns 75–100% of shares
Tristel International Limited Owns 75–100% of shares
Tristel Solutions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
26 June 2026Termination of appointment of a director
9 April 2026Accounts filing
9 April 2026Audit exemption subsidiary accounts30 June 2025
11 March 2026Confirmation statement with no updates27 February 2026
Show all recent filings

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