opendata.bot
Company number
12009300

TILBURY TRADING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TILBURY TRADING LIMITED
Company number
12009300
Registered office
UNIT K UNIT K, HUME WORKS, HUME AVENUE, TILBURY, ESSEX, RM18 8DX, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2019
Status
Active
Age
7 years
Previous names
VIKING GROUP INTERNATIONAL LIMITED (to 27 Oct 2022) · BALMFORTH HOLDINGS LIMITED (to 27 Oct 2022)
Nature of business (SIC)
39000 — Remediation activities and other waste management services
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
08 Nov 2025
Confirmation statement — last
25 Oct 2024

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.

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

Mr Benjamin Batchelor
owns 75–100% of shares
Notified 20/05/2021
Mr David Leonard Peek
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2024
Mr Lewis Alexander Watts
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 19/01/2020
Mr Mark Kabir Ullah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2022
Mr Mark Kabir Ullah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2024
Mr Stephen Lawson Eric Osborne
has significant influence or control
Notified 21/05/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Kabir Ullah
born 02/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/05/2024 Controls 3 companies
Mr Benjamin Batchelor
born 02/1981 · England owns 75–100% of shares Control ended 21/10/2022 Controls 25 companies
Mr David Leonard Peek
born 02/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2024
Mr Lewis Alexander Watts
born 09/1988 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 20/05/2021 Controls 3 companies
Mr Mark Kabir Ullah
born 02/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2024 Controls 3 companies
Mr Stephen Lawson Eric Osborne
born 01/1975 · England has significant influence or control Control ended 04/12/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2024 Person with significant control ceased Mr Mark Kabir Ullah
21/05/2024 Person with significant control ceased Mr David Leonard Peek
21/05/2024 Person with significant control added Mr Mark Kabir Ullah
21/05/2024 Person with significant control added Mr David Leonard Peek
27/10/2022 Registered name changed BALMFORTH HOLDINGS LIMITED VIKING GROUP INTERNATIONAL LIMITED
27/10/2022 Registered name changed VIKING GROUP INTERNATIONAL LIMITED TILBURY TRADING LIMITED
25/10/2022 Person with significant control added Mr Mark Kabir Ullah
21/10/2022 Person with significant control ceased Mr Benjamin Batchelor
20/05/2021 Person with significant control ceased Mr Lewis Alexander Watts
20/05/2021 Person with significant control added Mr Benjamin Batchelor
19/01/2020 Person with significant control added Mr Lewis Alexander Watts
04/12/2019 Person with significant control ceased Mr Stephen Lawson Eric Osborne
21/05/2019 Person with significant control added Mr Stephen Lawson Eric Osborne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 27
▲ 23.9%
22
Net assets 27
▲ 23.9%
22
Employees (avg) 2 2

Documents for TILBURY TRADING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12009300
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TILBURY TRADING LIMITED?
According to the official registry, the company number of TILBURY TRADING LIMITED is 12009300.
Where is TILBURY TRADING LIMITED registered?
The registered office is UNIT K UNIT K, HUME WORKS, HUME AVENUE, TILBURY, ESSEX, RM18 8DX, ENGLAND.
What is the SIC code of TILBURY TRADING LIMITED?
The nature of business is recorded under SIC code 39000 — Remediation activities and other waste management services.
Who controls TILBURY TRADING LIMITED?
Mr Benjamin Batchelor is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TILBURY TRADING LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About TILBURY TRADING LIMITED (12009300)

TILBURY TRADING LIMITED is a private limited company incorporated on 21 May 2019 and registered in the United Kingdom under company number 12009300. Its registered office is at UNIT K UNIT K, HUME WORKS, HUME AVENUE, TILBURY, ESSEX, RM18 8DX, ENGLAND. The recorded nature of business is remediation activities and other waste management services (SIC 39000). The company is currently active , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Benjamin Batchelor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Remediation activities and other waste management services across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.