Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Tennants Tar Distillers and Engineering Supplies, Limited
- Incorporated
- 13 November 1945 (80 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Waterloo Nominees Limited
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Suite C Victoria Business Park9 West Bank RoadBelfastBT3 9JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
Northern Irish
Born September 1980 (46)
Henry, Elizabeth Sarah
Secretary · Appointed 1 November 2025
Director · Appointed 1 January 2023
British
Born August 1975 (51)
Officer history (10 former)
30 March 2026
27 March 2026
1 November 2025
Appointed Henry, Elizabeth Sarah as Secretary
1 November 2025
Resigned Simmons, Catherine as Secretary
31 July 2023
1 January 2023
5 April 2022
21 April 2021
22 April 2020
15 April 2013
15 April 2013
Appointed Simmons, Catherine as Secretary
8 April 2009
12 December 2008
Resigned Porter, Ronald G as Director
12 April 2006
24 July 2002
Resigned Alexander, William B, Dr as Director
8 February 2000
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
Former controllers (1)
14 August 2023
Ceased Tennants Consolidated Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Debtors | £1,572,620 | £1,572,620 |
| Net Current Assets | £1,572,620 | £1,572,620 |
| Shareholder Funds | £1,572,621 | £1,572,621 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 8 April 2026 | Memorandum and Articles of Association | |||
| 8 April 2026 | Resolutions | |||
| 1 April 2026 | Appointment of a director |
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