Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Tullamore Investments Limited
- Incorporated
- 23 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Charles Barry Malcolm-Brown
- Accounts type
- Group
- Region
- East of England
- Address
- Brewery Road Brewery RoadPampisfordCambridgeCB22 3HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2017
British
Born November 1962
Director · Appointed 23 January 2015
British
Born December 1961 (64)
Director · Appointed 23 January 2015
British
Born December 1960 (65)
Officer history (3 former)
26 March 2025
11 January 2018
8 August 2017
31 July 2017
Resigned Wightman, Andrew Robin John as Secretary
30 July 2017
10 November 2016
Appointed Wightman, Andrew Robin John as Secretary
23 January 2015
23 January 2015
23 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (1)
7 May 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Tullamore Investments Limited This company
Cambridge Fire Research Limited Owns 25–50% of shares
Cambridge Acoustic Laboratory Limited Owns 75–100% of shares
Dixon International Group Limited Owns 75–100% of shares
Bernard Dixon & Partners Limited Owns 75–100% of shares
Dixon International Limited Owns 75–100% of shares
Dixon Malt Company Limited (The) Owns 75–100% of shares
Firewise Supplies Limited Owns 75–100% of shares
Selection Techniques Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Group of companies' accounts | 31 August 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 29 January 2026 | Change of share class name or designation | |||
| 29 January 2026 | Particulars of variation of rights attached to shares | |||
| 19 January 2026 | Memorandum and Articles of Association |
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