Tes Group Limited

ActiveNI716799 Private limited company
Incorporated
10 June 2024 (2 years)
Previously known as
Project Control Holdco Limited (until 3 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Northern Ireland
Address
Kilcronagh Business Park
Cookstown
Tyrone
BT80 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
Northern Irish
Born April 1971 (55)
Officer history (4 former)
31 March 2026
Resigned Peacock, James Edward as Director
31 March 2026
Resigned Mccracken, Noel James as Director
31 March 2026
Resigned Mckinstry, Graeme as Director
16 October 2024
Appointed Peacock, James Edward as Director
10 October 2024
Appointed Taylor, Brian Gerard as Director
10 October 2024
Appointed Taylor, Brian as Director
10 October 2024
Resigned Taylor, Brian as Director
10 October 2024
Appointed Mccracken, Noel James as Director
10 June 2024
Appointed Mckinstry, Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Ni738485
Former controllers (3)
31 March 2026
Ceased Brian Taylor — Owns 25–50% of shares
31 March 2026
Ceased Noel James Mccracken — Owns 25–50% of shares
10 October 2024
Ceased Foresight Regional Investment VI LP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates9 June 2026

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