Website & contact details
- Website
Tectoniks Limited
- Incorporated
- 13 January 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 1Kinton Business ParkNesscliffe ShrewsburySY4 1AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kent, Lucinda Anne
Secretary · Appointed 4 September 2018
Director · Appointed 22 August 2018
British
Born March 1973 (53)
Director · Appointed 13 January 2006
British
Born May 1969 (57)
Officer history (12 former)
31 January 2026
31 December 2024
1 April 2022
Resigned Casselman, Stephen Clinton as Director
4 September 2018
Appointed Kent, Lucinda Anne as Secretary
4 September 2018
4 September 2018
22 August 2018
22 August 2018
16 January 2018
16 January 2018
16 January 2018
7 April 2017
Resigned Greene, Christopher Robert as Director
22 August 2013
14 January 2013
1 September 2008
Appointed Greene, Christopher Robert as Director
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
Appointed Casselman, Stephen Clinton as Director
13 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 01615021
Former controllers (3)
22 August 2018
Ceased Stephen Clinton Casselman — Owns 25–50% of shares
22 August 2018
7 April 2017
Ceased Christopher Robert Greene — Owns 25–50% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
National Truck and Trailer Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Environmental Municipal Civil Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Dawsongroup Portable Cold Rooms Limited Owns 75–100% of shares
Dawsongroup Temperature Control Solutions Limited Owns 75–100% of shares
Tectoniks Limited This company Owns 75–100% of shares
Dawsongroup Temporary Kitchens Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 |
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