Tristel Plc

Company details

Type

Public Limited Company

Incorporated

2003-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Wasyl, Anna Katarzyna · Director appointed 2025-09-01
• Delgany Corporate Services Limited · Corporate Secretary appointed 2025-06-30
• Sassone, Matthew Giovanni · Director appointed 2024-09-02
• Stephens, Caroline Jane · Director appointed 2021-01-01
• Napper, Isabel Josephine Sutherland · Director appointed 2020-05-29
• Holthof, Bruno Luc Myriam, Dr · Director appointed 2019-02-05
• Jenkins, Tom Arther John · Director appointed 2017-10-19
• Dixon, Elizabeth Amanda · Secretary appointed 2025-01-10 resigned 2025-06-30
• Dixon, Elizabeth Amanda · Director appointed 2010-06-02 resigned 2025-06-30
• Allard, Heidi · Secretary appointed 2022-10-04 resigned 2025-01-10
• Orr, David William · Director appointed 2015-10-01 resigned 2024-12-16
• Leemans, Bart · Director appointed 2018-12-06 resigned 2024-09-02
• Swinney, Paul Christopher · Director appointed 2004-05-24 resigned 2024-09-02
• Dixon, Elizabeth Amanda · Secretary appointed 2014-01-01 resigned 2022-10-04
• Barnes, Paul Martin · Director appointed 2004-05-24 resigned 2020-12-15
• Soler, Francisco Angel · Director appointed 2004-05-24 resigned 2019-01-02
• Samler, Christopher Hadley · Director appointed 2011-10-24 resigned 2014-10-15
• Green, Bruce Philip · Director appointed 2008-04-04 resigned 2013-12-31
• Stephens, Peter Francis Howard · Director appointed 2004-05-24 resigned 2012-12-11
• Soler, Antonio Francisco · Director appointed 2007-06-19 resigned 2011-12-13
• Clarke, Peter · Director appointed 2004-05-24 resigned 2011-12-13
• Bondlaw Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-09 resigned 2004-05-24
• Bondlaw Directors Limited · Corporate Nominee Director appointed 2003-04-09 resigned 2004-05-24

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-12-19

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-10 · satisfied 2020-03-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Wrenbridge (Newmarket 1) Limited and Wrenbridge (Newmarket 1) Nominee Limited
  Created 2006-06-14
  All moneys from time to time standing to the credit of the account. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Capital allotment shares SH01 Capital
• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Capital allotment shares SH01 Capital
• 2026-01-27 Capital allotment shares SH01 Capital
• 2026-01-06 Capital allotment shares SH01 Capital
• 2025-12-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-27 Memorandum and articles (paper) MA Incorporation
• 2025-10-30 Group accounts (paper) AA Accounts
• 2025-10-23 Capital allotment shares SH01 Capital
• 2025-10-01 Capital allotment shares SH01 Capital
• 2025-09-02 Capital allotment shares SH01 Capital
• 2025-09-01 Appointment of director AP01 Officers
• 2025-07-02 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-02 Termination secretary company with name termination date TM02 Officers
• 2025-07-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.