Tricel Water Limited

Active04052765 Private limited company
Incorporated
15 August 2000 (26 years)
Previously known as
Tri-Cel Environmental Solutions Limited (until 25 February 2014)
Horseley Bridge Tanks Limited (until 19 December 2005)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
C/o Dewey Waters Ltd Heritage Works
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
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2009
Irish
Born February 1971 (55)
Director · Appointed 25 February 2009
Irish
Born November 1972
Stack, Michael Joseph
Director · Appointed 15 August 2008
Irish
Born October 1964 (62)
Stack, Cornelius John
Director · Appointed 27 July 2006
Irish
Born November 1967
Officer history (7 former)
1 October 2019
Resigned Flahive, David 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, Richard Stuart, Mr. as Director
15 August 2008
Appointed Stack, Michael Joseph as Director
4 August 2006
Appointed Flahive, David as Secretary
4 August 2006
Resigned Murphy, Leo as Secretary
27 July 2006
Appointed Stack, Cornelius John as Director
22 June 2004
Appointed Murphy, Leo as Secretary
22 June 2004
Resigned Harris, Michael John Aidan as Secretary
22 April 2003
Resigned Shaw, Colin Thomas as Director
15 August 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 August 2000
Appointed Shaw, Colin Thomas as Director
15 August 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 August 2000
Appointed Harris, Michael John Aidan as Secretary
15 August 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 August 2000
Appointed Fenner, Melvin Donald as Director
15 August 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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 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 This company Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates15 August 2026
11 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Director's details changed
Show all 87 filings

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