Website & contact details
- Website
Howard Tenens Limited
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- Bcomp 367 Limited (until 7 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Jackson Hodgson
- Owned by
- Peter Ewan Morris
- Accounts type
- Group
- Region
- South West
- Address
- Tenens House Kingfisher Business ParkLondon RdThruppStroudGL5 2BY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 32
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 17
Officers 9 active
Officer details are public data from the Companies House register.
Hodgson, Andrew Jackson
Director · Appointed 23 March 2026
British
Born January 1969 (57)
British
Born March 1984 (42)
Director · Appointed 1 October 2018
Also at Howard Tenens (North West) Limited (proposed for strike-off), Howard Tenens Development Limited, Howard Tenens Logistics Limited · more companies
British
Born June 1967 (59)
Director · Appointed 1 October 2018
Also at Howard Tenens (North West) Limited (proposed for strike-off), Scrum Property Ltd
British
Born January 1975 (51)
Morris, Benjamin John
Secretary · Appointed 2 February 2016
Smith, Christopher Winston
Director · Appointed 1 July 2009
British
Born April 1944 (82)
Director · Appointed 16 April 2009
Also at Howard Tenens (North West) Limited (proposed for strike-off), Stores Supply Limited, Stores Supply Group Limited · more companies
British
Born June 1944 (82)
Director · Appointed 16 April 2009
British
Born June 1951 (75)
Director · Appointed 16 April 2009
Also at Howard Tenens (North West) Limited (proposed for strike-off), Howard Tenens Development Limited, Howard Tenens Logistics Limited · more companies
British
Born May 1972 (54)
Officer history (8 former)
18 May 2026
23 March 2026
Appointed Hodgson, Andrew Jackson as Director
15 July 2025
1 February 2019
31 January 2019
1 October 2018
1 October 2018
2 February 2016
Appointed Morris, Benjamin John as Secretary
2 February 2016
26 March 2014
28 March 2013
Resigned Bain, Thomas Fraser, Mr. as Director
6 March 2013
Resigned Smith, William Arthur, Mr. as Director
1 September 2010
Appointed Smith, William Arthur, Mr. as Director
1 September 2010
Appointed Bain, Thomas Fraser, Mr. as Director
1 July 2009
Appointed Smith, Christopher Winston as Director
16 April 2009
16 April 2009
16 April 2009
16 April 2009
16 April 2009
16 April 2009
16 April 2009
Resigned Bpe Secretaries Limited as Corporate Secretary
16 April 2009
5 September 2008
Appointed Bpe Secretaries Limited as Corporate Secretary
5 September 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10592532
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1944 (82)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Howard Tenens Limited This company Owns 50–75% of shares
Howard Tenens Development Limited Owns 75–100% of shares
Howard Tenens Logistics Limited Owns 75–100% of shares
Tenens Sharpness LLP Holds 25–50% of voting rights
Tenens (Aveley) Limited Owns 75–100% of shares
Tenens (Lakeside) Limited Owns 75–100% of shares
Piggots (Lakeside) Limited Owns 75–100% of shares
What Howard Tenens say about themselves
“Delivering truly bespoke safe logistics solutions to national and global partners.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 5 June 2026 | Group of companies' accounts | 27 September 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a director | |||
| 19 December 2025 | Registration of acquisition |
Some other companies at this address
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Warwick
Maidenhead
Annesley
Bicester
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