Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Tubes Holdco Limited
- Incorporated
- 29 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ametek Inc
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 7 May 2015
Italian
Born December 1968 (57)
Officer history (13 former)
12 March 2025
1 December 2022
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
25 April 2018
Resigned Coley, David Bruce as Secretary
25 April 2018
25 April 2018
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn as Secretary
7 May 2015
Resigned Maxa, Graham as Secretary
7 May 2015
7 May 2015
7 May 2015
Appointed Sena, Kathryn as Secretary
7 May 2015
7 May 2015
7 May 2015
7 May 2015
7 May 2015
Appointed Coley, David Bruce as Secretary
2 December 2013
2 December 2013
2 December 2013
Appointed Maxa, Graham as Secretary
30 May 2012
30 May 2012
30 May 2012
30 May 2012
29 May 2012
29 May 2012
29 May 2012
29 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ametek Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 14-1682544
Holdings 2
Companies where Tubes Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 17 March 2025 | Termination of appointment of a director |
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