Tricel (Weston) Limited

Active03839643 Private limited company
Incorporated
10 September 1999 (27 years)
Previously known as
Dewey Waters Limited (until 3 January 2024)
Silverline Engineering Limited (until 23 December 1999)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Mark John Sykes
Karl Leslie Lacey
Accounts type
Full
Region
South West
Address
Tricel Weston
Winterstoke Road
Weston-Super-Mare
BS24 9AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Sykes, Mark John
Director · Appointed 28 February 2024
British
Born February 1974 (52)
Lacey, Karl Leslie
Director · Appointed 16 May 2022
English
Born June 1967 (59)
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 October 1964 (62)
Director · Appointed 25 February 2009
Irish
Born November 1972
Officer history (8 former)
28 February 2024
Appointed Sykes, Mark John as Director
16 May 2022
Appointed Lacey, Karl Leslie as Director
11 May 2022
Resigned Stisted, Tim John as Director
31 March 2022
Resigned O'Connell, Alan as Director
1 October 2019
Resigned Stack, Richard, Mr. as Secretary
25 September 2013
Appointed Stack, Richard, Mr. as Secretary
25 September 2013
Resigned Stephens, Andrew John as Secretary
15 April 2011
Resigned Fenner, Melvin Donald as Director
25 February 2009
Appointed Stack, Robert Patrick as Director
25 February 2009
Appointed Stack, Michael Joseph as Director
25 February 2009
Appointed Stack, Cornelius John as Director
25 February 2009
Appointed Stack, Richard Stuart, Mr. as Director
12 May 2008
Appointed O'Connell, Alan as Director
1 November 2001
Resigned Harris, Michael John Aidan as Secretary
25 October 2001
Appointed Stisted, Tim John as Director
25 October 2001
Appointed Stephens, Andrew John as Secretary
26 November 1999
Appointed Harris, Michael John Aidan as Secretary
26 November 1999
Appointed Fenner, Melvin Donald as Director
26 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 November 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 September 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 September 1999
Appointed Key Legal Services (Nominees) 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 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 This company 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

Filings 111

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
15 September 2026Full accounts31 December 2025
12 February 2026Director's details changed
11 February 2026Director's details changed
10 February 2026Director's details changed
Show all 111 filings

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