TESSENDERLO HOLDING UK LIMITED
Company details
- Registered name
- TESSENDERLO HOLDING UK LIMITED
- Company number
- 03514787
- Registered office
- UNIT A6 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5SQ
- Company type
- Private Limited Company
- Incorporated on
- 20 February 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Mar 2027
- Confirmation statement — last
- 18 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2020 | Person with significant control ceased | Tessenderlo Nl Holding B.V | — |
| 06/04/2016 | Person with significant control added | — | Tessenderlo Nl Holding B.V |
| 06/04/2016 | Person with significant control added | — | Tessenderlo Group Nv |
| 06/04/2016 | Person with significant control added | — | Mr Luc Tack |
Documents for TESSENDERLO HOLDING UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TESSENDERLO HOLDING UK LIMITED (03514787)
TESSENDERLO HOLDING UK LIMITED is a private limited company incorporated on 20 February 1998 and registered in the United Kingdom under company number 03514787. Its registered office is at UNIT A6 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5SQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Luc Tack. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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