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TESSENDERLO HOLDING UK LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1998-02-20 | Reg. 03514787 | Data as of 2026-06-01
70100 - Activities of head offices

TESSENDERLO HOLDING UK LIMITED is a private limited company registered in the United Kingdom, under 03514787, incorporated on 20 February 1998. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 28 years. Registered office address: CF37 5SQ Pontypridd, the United Kingdom. Directors include MR MIGUEL DE POTTER, MR. DARRAN RICKARDS, and MRS. CLARE TERESA MARGARET BAKER. Shareholders include Mr Luc Tack and Tessenderlo Group Nv. Associated with 5 related entities, including P B GELATINS U.K. LIMITED, TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED, and 15537118. Confirmation statement next due 2026-03-04, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03514787

Registered Address

UNIT A6 SEVERN ROAD
TREFOREST INDUSTRIAL ESTATE
MID GLAMORGAN
CF37 5SQ PONTYPRIDD
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-04, overdue as of 2026-04-01 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
person Mr Luc Tack
SHAREHOLDER
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ P B GELATINS U.K. LIMITED
πŸ‡¬πŸ‡§ 15537118
πŸ‡¬πŸ‡§ 01516231

Change Log (3)

Date Change Details
2026-04-27 SECRETARY ADDED Clare Teresa Margaret Baker (secretary)
2026-04-27 DIRECTOR ADDED Darran Rickards (director)
2026-04-27 DIRECTOR ADDED Miguel De Potter (director)

Source Records (1)

companieshouse 03514787 2026-06-01 open_in_new
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