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Companies/04601572

Tetra (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aag Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-25 · No cessation recorded

Source record 196517366
Show 2 ceased records
Armored Auto Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-29 · Ceased 2019-01-25

Source record 196525301
Spectrum Brands (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2018-07-29

Source record 208691784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RN
Robin NewberyCurrent director
Appointed 2021-12-29 · 4 yrs · Finance Director
+14 others
BG
Benjamin GoodmanCurrent director
Appointed 2017-11-20 · 8 yrs · Company Secretary
+17 others
BG
Benjamin GoodmanCurrent secretary
Appointed 2016-11-30 · 9 yrs
+9 others
Show 13 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
AS
Andrew StreetsResigned secretary
Resigned 2012-04-27 · 4 yrs
CB
Christopher BerryResigned director
Resigned 2012-04-27 · 7 yrs · Finance Director
AS
Andrew StreetsResigned director
Resigned 2012-04-27 · 4 yrs · Director And Company Secretary
DT
Detlef ThobenResigned director
Resigned 2010-02-24 · 1 yr · Cfo Pet Europe + Mea
JV
Jochem Van RietschotenResigned director
Resigned 2010-02-24 · 2 yrs · Sales + Trade Marketing Director Pet Eur
CH
Christopher HowarthResigned director
Resigned 2004-01-12 · 6 yrs · Manager
DG
Duncan GloverResigned secretary
Resigned 2003-07-30 · 8 yrs
DP
David PoolResigned director
Resigned 2003-07-30 · 8 yrs · Country Business Director
CN
Clifford NashResigned director
Resigned 2003-07-30 · Country Business Director
FS
Franz SewingResigned director
Resigned 2002-11-26 · Investment Professional
LF
Lars FrankfeltResigned secretary
Resigned 2002-11-26
NA
Newton AguiarResigned director
Resigned 2002-11-26 · Investment Professional

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active