Tait Theatre Engineering Ltd

Active06086694 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
St Theatre Engineering Ltd (until 30 July 2018)
Theatre Engineering Limited (until 26 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Yorkshire
Address
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
South Kirkby
Pontefract
WF9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
American
Born October 1979 (47)
Director · Appointed 1 November 2019
American
Born May 1966 (60)
Director · Appointed 24 December 2013
American
Born January 1974 (52)
Officer history (18 former)
31 January 2026
Resigned Taylor, Kevin Stephen as Director
27 December 2023
Appointed Mercedes, Ramon Enrique as Director
16 October 2023
Resigned Mcclellan, Kerri as Director
19 July 2023
Resigned Schachner-Dadley, Ulrike as Director
11 May 2022
Resigned Huwaldt, Mary June as Director
11 May 2022
Appointed Mcclellan, Kerri as Director
5 February 2021
Resigned Marimow, Scott Macomb as Director
5 February 2021
Resigned Dominguez, Michael Joseph as Director
5 February 2021
Appointed Huwaldt, Mary June as Director
2 July 2020
Resigned Ager, Mark Allan Nicolas as Director
1 November 2019
Appointed Rathsam, Robert Carl as Director
1 November 2019
Resigned Dicarlo, Benjamin Gerard as Director
1 July 2019
Appointed Taylor, Kevin Stephen as Director
1 June 2019
Appointed Dominguez, Michael Joseph as Director
1 June 2019
Appointed Marimow, Scott Macomb as Director
29 March 2019
Resigned Bernstein, David Charles as Director
1 February 2018
Resigned Scott, Nicola Jane as Director
14 December 2017
Appointed Schachner-Dadley, Ulrike as Director
29 September 2017
Resigned Guhl, Timothy Edward as Director
29 September 2017
Appointed Dicarlo, Benjamin Gerard as Director
3 June 2017
Resigned Tims, Kevin Terence as Director
17 May 2017
Appointed Guhl, Timothy Edward as Director
4 May 2017
Resigned Tims, Kevin as Secretary
3 March 2016
Appointed Tims, Kevin Terence as Director
3 March 2016
Resigned Guhl, Timothy Edward as Director
21 July 2015
Appointed Tims, Kevin as Secretary
21 July 2015
Resigned Colbert, David John as Secretary
24 December 2013
Appointed Ager, Mark Allan Nicolas as Director
24 December 2013
Appointed Bernstein, David Charles as Director
24 December 2013
Appointed Guhl, Timothy Edward as Director
24 December 2013
Appointed Colbert, David John as Secretary
24 December 2013
Resigned Scott, Nicola Jane as Secretary
24 December 2013
Appointed Davis, Adam Douglas as Director
31 October 2013
Resigned Garrard, Ian Malcolm as Secretary
23 July 2013
Resigned Moore, Edward Robin as Director
6 June 2007
Appointed Garrard, Ian Malcolm as Secretary
6 February 2007
Appointed Moore, Edward Robin as Director
6 February 2007
Appointed Scott, Nicola Jane as Secretary
6 February 2007
Appointed Scott, Nicola Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06843921

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Tait International Ltd Owns 75–100% of shares
Brilliant Topco Limited DissolvedOwns 75–100% of shares
Tait Rentals UK Ltd. Status not confirmedOwns 75–100% of shares
Delstar Engineering Limited DissolvedOwns 75–100% of shares
Kinesys Projects Limited Owns 75–100% of shares
Tait Stages Limited Owns 75–100% of shares
Tait Technologies UK Ltd Owns 75–100% of shares
Stage Technologies (Asia-Pacific) Ltd Owns 75–100% of shares
Tait Theatre Engineering Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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