TEGREL LIMITED

Overview

Company Name	TEGREL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04469584
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEGREL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEGREL LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TEGREL LIMITED?

Previous Company Names
Company Name	From	Until
BARKERS FENCING SYSTEMS LIMITED	Jun 25, 2002	Jun 25, 2002

What are the latest accounts for TEGREL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TEGREL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2025
Next Confirmation Statement Due	Aug 06, 2025
Next Confirmation Statement Made Up To	Jul 23, 2024
Overdue	No

What are the latest filings for TEGREL LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024	1 pages	TM01

Oct 07, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 23, 2023 with updates	4 pages	CS01

Aug 07, 2023	Change of details for Hill & Smith Holdings Plc as a person with significant control on Nov 03, 2022	2 pages	PSC05

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Paul Simmons as a director on Jul 18, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Appointment of Mr Paul Simmons as a director on Nov 12, 2020	2 pages	AP01

Nov 12, 2020	Termination of appointment of Derek William Muir as a director on Nov 12, 2020	1 pages	TM01

Oct 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020	2 pages	AP01

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Sep 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TEGREL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					327926260001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	Company Secretary	224217450001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	Finance Director	262553270002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British			11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Jun 25, 2002	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British			3447840001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 05, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		Company Secretary	48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					193835920001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British			116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		Company Secretary	116764360001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jun 25, 2002	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	Finance Director	11620570002
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jun 25, 2002	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	Accountant	4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	Company Secretary	193834750001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	Company Secretary	116764360001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	Company Director	120442470001
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1967-4	Chief Executive	151558280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEGREL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill & Smith Plc

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	671474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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