Company information:
Triesse Limited (No: 01196158)
Address: THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL, ENGLAND
Status: Active
Incorporated: 13-Jan-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARIA PEREZ CORRAL ( DOB: Sep-1980 From: Jul-2021 )
Current Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954 From: Jul-2021 )
Current Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954 From: Jul-2021 )
Current Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jul-2021 )
Resigned Director: JOSEPH BOUCHER ( DOB: May-1983 From: Jul-2021 To: Mar-2022 )
Resigned Director: DAVID JOHN COLMAN ( DOB: Jul-1962 From: Jan-2011 To: Jul-2021 )
Resigned Director: ROBERT ALLAN EASTWOOD ( DOB: Feb-1950 From: Jan-1997 To: Dec-2006 )
Resigned Director: YVONNE LORRAINE HAIGH ( DOB: Jun-1942 From: Dec-1991 To: Jan-1997 )
Resigned Director: CHRISTOPHER DAVID HEAD ( DOB: Feb-1978 From: Jan-2022 To: May-2023 )
Resigned Director: SIMON DAVID HOLDSWORTH ( DOB: May-1956 From: Sep-2013 To: Sep-2019 )
Resigned Director: SIMON CHRISTOPHER MATTHEWS ( DOB: Jun-1969 From: May-2003 To: Feb-2005 )
Resigned Director: GLENN MCCARDLE ( DOB: Sep-1958 From: Dec-2011 To: Aug-2017 )
Resigned Director: MONTAGUE JOHN MEYER ( DOB: Dec-1944 From: Sep-2013 To: Jun-2017 )
Resigned Director: DAVID MORBEY ( DOB: Aug-1966 From: Jan-1997 To: Oct-2007 )
Resigned Director: JOHN DANIEL NIELD ( DOB: Dec-1966 From: Apr-2014 To: Jan-2022 )
Resigned Director: ANDREW PETER SMITH ( DOB: Jun-1959 From: Jun-2017 To: Mar-2022 )
Resigned Director: MARK BRYAN STOKES ( DOB: Jan-1965 From: Oct-2007 To: Sep-2010 )
Resigned Director: MARTIN ROBERT WALKDEN ( DOB: Dec-1961 From: Dec-1991 To: Oct-2007 )
Resigned Director: KENNETH DAVID WALLER ( DOB: Mar-1942 From: Dec-1991 To: Jan-1997 )
Resigned Secretary: DARREN KARL BARNETT ( From: Oct-2007 To: Sep-2010 )
Resigned Secretary: DAVID JOHN COLMAN ( DOB: Jul-1962 From: Jul-2001 To: Oct-2007 )
Resigned Secretary: YVONNE LORRAINE HAIGH ( DOB: Jun-1942 From: Dec-1991 To: Jul-2001 )
Resigned Secretary: RACHEL LOUISE STOKER ( From: Jan-2011 To: Jun-2013 )
Resigned Secretary: RACHEL LOUISE STOKER ( From: May-2018 To: Mar-2022 )
Persons of Significant Control:
Consolidated Timber Holdings Limited, Clock House Station Approach, Shepperton, TW17 8AN, England: Has significant influence or control (Notified: 2016-04-11, Ceased: 2016-06-01)
Triesse Holdings Limited, Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)