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TCR UK Limited
- Incorporated
- 5 October 2001 (25 years)
- Previously known as
- TCR (UK) Limited (until 19 July 2002)
- Industry
- Renting and leasing of freight air transport equipment (77352)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born July 1977 (49)
Director · Appointed 30 July 2025
British
Born March 1990 (36)
Director · Appointed 1 May 2021
Belgian
Born January 1985 (41)
Bellekens, Tom Joeri W
Director · Appointed 29 September 2015
Belgian
Born April 1978 (48)
Biebuyck, Benoit
Director · Appointed 17 January 2005
Belgian
Born February 1972 (54)
Officer history (15 former)
1 August 2025
Resigned De Hemptinne, Patrice, Eric, Marie, Ghislain as Secretary
30 July 2025
30 July 2025
1 May 2021
1 May 2021
Resigned De Leeuw, Jan as Director
1 May 2021
1 October 2018
1 October 2018
Appointed De Leeuw, Jan as Director
6 July 2017
Resigned Sliepen, Henri Joseph Renee as Secretary
6 July 2017
Appointed De Hemptinne, Patrice, Eric, Marie, Ghislain as Secretary
31 March 2017
16 March 2017
Resigned Houlahan, Simon as Director
29 September 2015
Appointed Bellekens, Tom Joeri W as Director
29 September 2015
Resigned Meulebroek, Donald as Director
30 October 2012
Resigned Sylex Management Sprl as Corporate Director
30 October 2012
30 October 2012
Appointed Meulebroek, Donald as Director
31 October 2006
Appointed Houlahan, Simon as Director
31 October 2006
Resigned Meulebroek, Donald as Director
19 May 2006
Resigned Uhe, Claudia as Director
19 May 2006
Appointed Meulebroek, Donald as Director
19 May 2006
Resigned Delvaux, Marc Florimond Pierre Jean as Director
19 May 2006
Appointed Sylex Management Sprl as Corporate Director
17 January 2005
Appointed Biebuyck, Benoit as Director
24 December 2004
Resigned Martin, Glyn Joseph as Director
3 July 2002
3 July 2002
Appointed Uhe, Claudia as Director
5 October 2001
5 October 2001
5 October 2001
Appointed Martin, Glyn Joseph as Director
5 October 2001
5 October 2001
Appointed Delvaux, Marc Florimond Pierre Jean as Director
5 October 2001
5 October 2001
Appointed Sliepen, Henri Joseph Renee as Secretary
5 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10138864
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Envol Investments Limited Owns 75–100% of shares
TCR UK Limited This company Owns 75–100% of shares
Automania Commercials Limited Owns 75–100% of shares
Automania Garage Services (Manchester) Limited Owns 75–100% of shares
Technical Maintenance Solutions UK Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 27 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 March 2026 | Director's details changed | |||
| 23 October 2025 | Replacement filing of Confirmation Statement | 5 October 2025 |
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