Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Tree Dist Co (UK) Limited
- Incorporated
- 18 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 26 August 2026
Officer history (8 former)
26 August 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
26 August 2026
26 August 2026
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
26 May 2023
26 May 2023
26 May 2023
26 May 2023
16 May 2023
23 November 2022
23 November 2022
23 November 2022
23 November 2022
18 February 2022
18 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14553055
Holdings 6
Companies where Tree Dist Co (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 December 2022
Ceased Indicor International Holding Limited — Owns 75–100% of shares
21 November 2022
Ceased Roper Technologies Inc. — Owns 75–100% of shares
9 May 2022
Ceased Roper UK, Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Indicor UK Newco 3 Limited Owns 75–100% of shares
Indicor UK Newco 1 Limited Owns 75–100% of shares
Tree Dist Co (UK) Limited This company Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary |
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