Tricel Holdings (UK) Limited

Active03871324 Private limited company
Incorporated
4 November 1999 (27 years)
Previously known as
KMG Eastwatch Limited (until 28 March 2014)
Eastwatch Limited (until 10 February 2012)
Industry
Activities of head offices (70100)
Owned by
Acstk Holdings Two Iom Unlimited
Accounts type
Small
Region
South West
Address
Foxhouse Stonedale Road
Oldends Industrial Estate
Stonehouse
GL10 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2009
Irish
Born November 1972
Director · Appointed 25 February 2009
Irish
Born November 1967
Director · Appointed 27 July 2006
Irish
Born February 1971 (55)
Director · Appointed 27 July 2006
Irish
Born October 1964 (62)
Officer history (6 former)
1 October 2019
Resigned Flahive, David as Secretary
15 April 2011
Resigned Fenner, Melvin Donald as Director
25 February 2009
Appointed Stack, Cornelius John as Director
25 February 2009
Appointed Stack, Robert Patrick as Director
4 August 2006
Appointed Flahive, David as Secretary
4 August 2006
Resigned Murphy, Leo as Secretary
27 July 2006
Appointed Stack, Richard Stuart, Mr. as Director
27 July 2006
Appointed Stack, Michael Joseph as Director
22 June 2004
Appointed Murphy, Leo as Secretary
22 June 2004
Resigned Harris, Michael John Aidan 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 (Nominees) Limited as Corporate Nominee Director
26 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 November 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 November 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Acstk Holdings Two Iom Unlimited
Corporate entity · Notified 19 November 2016
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)
Unlimited Company

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tricel Holdings (UK) Limited This company
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 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 104

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 December 2025
17 September 2026Confirmation statement with no updates17 September 2026
10 November 2025Change of details for a person with significant control
10 November 2025Confirmation statement with updates15 October 2025
2 October 2025Accounts for a small company31 December 2024
Show all 104 filings

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