Company information:
Tetrad Limited (No: 00936239)
Address: HARTFORD MILL, SWAN STREET, PRESTON, LANCASHIRE, PR1 5PQ
Status: Active
Incorporated: 29-Jul-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 31090 - Manufacture of other furniture
Current Director: CHRISTOPHER JOHN FLETCHER ( DOB: Nov-1978 From: May-2011 )
Current Director: THOMAS GRAHAM PRESTWICH ( DOB: Apr-1983 From: Nov-2023 )
Current Director: JON STEWART SHARROCK ( DOB: May-1969 From: Sep-2023 )
Current Director: PETER FRANCIS SHERLIKER ( DOB: Oct-1954 From: Nov-2010 )
Resigned Director: SUSAN ALLAN-HARDING ( DOB: Apr-1971 From: Sep-2015 To: Feb-2022 )
Resigned Director: IAIN ALEXANDER BORTHWICK ( DOB: Sep-1968 From: Oct-2014 To: Jul-2017 )
Resigned Director: MAURICE PRENTICE BURKE ( DOB: Nov-1921 From: Sep-1992 To: Dec-1993 )
Resigned Director: ROBERT GERALD COOPER ( DOB: Jan-1939 From: Sep-1992 To: Sep-2014 )
Resigned Director: MICHAEL JAMES COOPER ( DOB: Jan-1967 From: May-2011 To: Sep-2014 )
Resigned Director: JANUS ROBERT COOPER ( DOB: Jan-1966 From: Sep-1992 To: Oct-2021 )
Resigned Director: GRENVILLE ALUN EVANS ( DOB: Nov-1954 From: Feb-1999 To: Dec-2000 )
Resigned Director: MARTIN EDWARD GRIFFIN ( DOB: May-1958 From: Sep-1992 To: Mar-2013 )
Resigned Director: STEPHEN RAYMOND HAMPTON ( DOB: Oct-1949 From: Jul-2017 To: Jan-2019 )
Resigned Director: CATHERINE MARGARET KING ( DOB: Mar-1964 From: Dec-1994 To: Sep-2008 )
Resigned Director: LAURENCE KING ( DOB: Dec-1962 From: Jan-2001 To: Jul-2008 )
Resigned Director: FIONA JEAN LANGAN ( DOB: Mar-1965 From: May-2011 To: Apr-2014 )
Resigned Director: GARY LASHAM ( DOB: Jul-1958 From: Jan-2019 To: Oct-2022 )
Resigned Director: GEORGE ROBERT LOW ( DOB: Jun-1959 From: Sep-1992 To: Dec-1995 )
Resigned Director: STUART CHRISTOPHER MASSON ( DOB: Dec-1983 From: Feb-2018 To: Jan-2024 )
Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960 From: Apr-2019 To: Dec-2022 )
Resigned Director: RACHAEL REBECCA NEVINS ( DOB: Nov-1967 From: Oct-2022 To: Oct-2023 )
Resigned Director: ANTHONY JEFFREY OTOOLE ( DOB: Nov-1948 From: Sep-1992 To: Oct-2004 )
Resigned Director: ANDREW DAVID PICKUP ( DOB: Dec-1970 From: Apr-2012 To: Mar-2015 )
Resigned Director: KARL IVOR STEVENS ( DOB: Oct-1956 From: Jul-2017 To: Apr-2019 )
Resigned Director: JOHN ALBERT WILLIAMS ( DOB: Jan-1945 From: Sep-1992 To: May-2011 )
Resigned Secretary: CATHERINE MARGARET KING ( DOB: Mar-1964 From: Dec-1994 To: Sep-2008 )
Resigned Secretary: CARMEL LODGE ( DOB: Feb-1965 From: Nov-2008 To: Dec-2019 )
Resigned Secretary: GEORGE ROBERT LOW ( DOB: Jun-1959 From: Sep-1992 To: Dec-1994 )
Persons of Significant Control:
Belfield Furnishings Limited, Site 3 Furnace Road, Ilkeston, DE7 5EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-17, Ceased: 2021-08-13)
Belfield Group Limited, C/O Belfield Furnishings Limited Hallam Fields Road, Ilkeston, DE7 4AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-13)
Mr Janus Robert Cooper, Swan Street, Preston, Lancashire, PR1 5PQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)