Teneo Group Limited

Active05267654 Private limited company
Incorporated
22 October 2004 (22 years)
Previously known as
PMJ Technologies Limited (until 31 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Piers Martin Jude Carey
Accounts type
Group
Region
South East
Address
Units 20-21 Theale Lakes Business Park
Moulden Way Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 October 2004
British
Director · Appointed 22 October 2004
British
Born September 1969 (57)
Director · Appointed 22 October 2004
British
Born June 1970 (56)
Director · Appointed 22 October 2004
British
Born October 1972 (54)
Officer history (1 former)
7 September 2016
Resigned Jones, Richard as Director
21 April 2009
Appointed Jones, Richard as Director
22 October 2004
Appointed Carey, Piers Martin Jude as Secretary
22 October 2004
Appointed Carey, Piers Martin Jude as Director
22 October 2004
Appointed Hall, James Simon as Director
22 October 2004
Appointed Sollars, Marc James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Teneo Group Limited This company
Teneo Limited Owns 75–100% of shares
Geode Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
13 March 2026Group of companies' accounts30 June 2025
27 October 2025Confirmation statement with no updates22 October 2025
1 April 2025Group of companies' accounts30 June 2024
4 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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