Howard Tenens Logistics Limited

Active11074927 Private limited company

What Howard Tenens Logistics say about themselves

“Delivering truly bespoke safe logistics solutions to national and global partners.”

— from tenens.com
Incorporated
21 November 2017 (8 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Tenens House Kingfisher Business Park
London Road
Thrupp
Stroud
GL5 2BY

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born June 1967 (59)
Director · Appointed 3 April 2018
British
Born March 1984 (42)
Director · Appointed 21 November 2017
British
Born May 1972 (54)
Director · Appointed 21 November 2017
British
Born June 1944 (82)
Officer history (3 former)
18 May 2026
Resigned Morris, Daniel Peter as Director
19 January 2024
Resigned Hodgkinson, Karl Clive as Director
31 January 2019
Resigned Charlton, Keith Pearson as Director
1 October 2018
Appointed Waterer, Carl David Mark as Director
3 April 2018
Appointed Hartles, James as Director
3 April 2018
Appointed Hodgkinson, Karl Clive as Director
17 January 2018
Appointed Charlton, Keith Pearson as Director
17 January 2018
Appointed Morris, Daniel Peter as Director
21 November 2017
Appointed Morris, Benjamin John as Director
21 November 2017
Appointed Morris, Peter Ewan as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06690158
Former controllers (1)
21 November 2017
Ceased Peter Ewan Morris — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Howard Tenens Limited Owns 50–75% of shares
Howard Tenens (North West) Limited Proposed for strike-offOwns 75–100% of shares
Howard Tenens Development Limited Owns 75–100% of shares
Howard Tenens Logistics Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts27 September 2025
4 July 2026Accounts filing
19 May 2026Termination of appointment of a director
Show all recent filings

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