Charles Tennant and Company (Northern Ireland) Limited

ActiveNI001969 Private limited company

What Charles Tennant And Company say about themselves

“Tennants Building Products are a trusted supplier of drylining, insulation, fire protection and ceiling systems across UK and Ireland.”

— from tennantsbp.com

Incorporated: 8 November 1945 (81 years)
Industry: Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Agents involved in the sale of timber and building materials (46130)
Agents specialized in the sale of other particular products (46180)
Packaging activities (82920)
Directors: Timothy Mcclure
Steven James Caldwell
Timothy Sydney William Glenn
all 4 directors
Owned by: Waterloo Nominees Limited
Accounts type: Group
Region: Northern Ireland
Address: Suite C Victoria Business Park
9 West Bank Road
Belfast
BT3 9JL

Website & contact details

Website: tennantsbp.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Mcclure, Timothy

Director · Appointed 30 March 2026

Also at Riggott and Company Limited, Belgrave Contract Management Limited, Northern Road Markings Limited · more companies

Northern Irish

Born September 1980 (46)

Henry, Elizabeth Sarah

Secretary · Appointed 1 November 2025

Caldwell, Steven James

Director · Appointed 9 April 2025

British

Born December 1969 (56)

Glenn, Timothy Sydney William

Director · Appointed 1 January 2023

Also at Northern Road Markings Limited, Kestrel Thermo-Plastics Limited, Belgrave Contract Management Limited · more companies

British

Born August 1975 (51)

Hughes, Michael Gary

Director · Appointed 5 April 2022

Also at Tennants Consolidated Limited, Tennants Distribution Limited, Bip (Oldbury) Limited · more companies

British

Born August 1968 (58)

Officer history (10 former)

31 October 2026

Resigned Orr, David as Director

30 March 2026

Appointed Mcclure, Timothy as Director

27 March 2026

Resigned Simmons, Catherine as Director

7 January 2026

Resigned Alexander, William Paul as Director

1 November 2025

Resigned Simmons, Catherine as Secretary

1 November 2025

Appointed Henry, Elizabeth Sarah as Secretary

9 April 2025

Appointed Caldwell, Steven James as Director

9 April 2025

Appointed Orr, David as Director

31 July 2023

Resigned Peden, Robert Alexander, Dr as Director

1 January 2023

Appointed Glenn, Timothy Sydney William as Director

5 April 2022

Appointed Hughes, Michael Gary as Director

21 April 2021

Appointed Simmons, Catherine as Director

22 April 2020

Resigned Gingell, Andrew Clive as Director

15 April 2013

Resigned Johnston, Jane Douglas as Secretary

15 April 2013

Appointed Simmons, Catherine as Secretary

8 April 2009

Appointed Gingell, Andrew Clive as Director

12 December 2008

Resigned Porter, Ronald Gardner as Director

12 April 2006

Resigned Alexander, Kenneth Alston as Director

8 February 2000

Resigned Bingham, John as Director

Ownership 1 active

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

Waterloo Nominees Limited

Corporate entity · Notified 14 August 2023

Owns 75–100% of shares

Uk Limited Company

Holdings 1

Companies where Charles Tennant and Company (Northern Ireland) Limited is registered as a person with significant control

Walls & Ceilings International Limited

Owns 75–100% of shares

Active

Former controllers (1)

14 August 2023

Ceased Tennants Consolidated Limited — Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
10 November 2026	Termination of appointment of a director
17 September 2026	Group of companies' accounts	31 December 2025
15 April 2026	Confirmation statement with no updates	1 April 2026
1 April 2026	Appointment of a director
30 March 2026	Termination of appointment of a director