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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Beretta, Cesare
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Nugent, Harry Michael
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Bazocchi, Augusto
    Manager born in April 1948
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1996-02-26
    OF - Director → CIF 0
  • 4
    Carr, Michael John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1999-08-11
    OF - Director → CIF 0
    Carr, Michael John
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 5
    De Giuseppe, Giulio, Dr
    Lawyer born in July 1964
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1999-08-11
    OF - Director → CIF 0
  • 6
    Brigliadori, Leonardo, Dr
    Managing Director born in November 1938
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Smith, Kenneth
    Individual (12 offsprings)
    Officer
    1999-08-11 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 8
    Molteni, Gianpaolo
    Commercial Director born in November 1961
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Mander, Edward George
    Sales Director born in April 1948
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-05-31
    OF - Director → CIF 0
    Mander, Edward George
    Sales Director
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 10
    Bence, Richard Leslie
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Nicholson, Geoffrey Maurice John
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ 1998-03-11
    OF - Director → CIF 0
    Nicholson, Geoffrey Maurice John
    Accountant
    Individual (2 offsprings)
    Officer
    1997-05-31 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 12
    Donner, Martin Lawrence
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1993-09-30
    OF - Director → CIF 0
    Donner, Martin Lawrence
    Company Director
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 13
    Abbiati, Marco
    General Mng born in February 1970
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Abbiati, Marco
    General Mng
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-20 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1992-11-20 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENAX PLASTICS LIMITED

Period: 1992-11-20 ~ 2017-02-14
Company number: 02766564
Registered name
TENAX PLASTICS LIMITED - Dissolved
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Called-up share capital
225,000 GBP2015-12-31
225,000 GBP2014-12-31
Retained earnings
-225,000 GBP2015-12-31
-225,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
180,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
180,000 GBP2015-12-31
180,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
45,000 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
45,000 GBP2015-12-31
45,000 GBP2014-12-31

  • TENAX PLASTICS LIMITED
    Info
    Registered number 02766564
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9JT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2017-02-14 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.