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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
Active 5
  • 1
    De Potter, Miguel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Luc Tack
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Baker, Clare Teresa Margaret, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rickards, Darran, Mr.
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTessenderlo Chemie Nv, Troonstraat 130, 1050, Brussels, Belgium
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Marchand, Gerard Andre
    Chief Executive Officer born in October 1943
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Coenen, Frank Pr
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
    Coenen, Frank Prosper Robert
    Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Dewil, Peter
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 4
    Mclellan, Malcolm Stephen
    General Manager born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Vanwalleghem, Anne Mieke Maria
    Legal And Tax Counsel born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Jones, Richard Joseph
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Evans, Mark
    Business Unit Operational Excellence Manager born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-03-31
    OF - Director → CIF 0
    Evans, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 8
    Dumont, Roel Jules Justina
    Head Of Hr born in September 1973
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Vrebosch, Christian Jean Marie
    Director Finance And Accountin born in May 1949
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Haspeslagh, Stefaan Arthur
    Chairman born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Gras, Patrice Daniel, Nicolas
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 12
    De Vogue, Melchior Marie Herve
    Cfo born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Van Den Sande, Christof
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 14
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-02-20 ~ 1998-04-17
    PE - Director → CIF 0
  • 15
    icon of address3, Hazepad, 4825 Av, Breda, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-02-20 ~ 1998-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TESSENDERLO HOLDING UK LIMITED

Previous name
PINCO 1034 LIMITED - 1998-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESSENDERLO HOLDING UK LIMITED
    Info
    PINCO 1034 LIMITED - 1998-05-20
    Registered number 03514787
    icon of addressUnit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • TESSENDERLO HOLDING UK LIMITED
    S
    Registered number 03514787
    icon of addressA6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ
    Limited Company in Companies House, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit A6 Severn Road Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, South Wales
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    211,552 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LEINER GELATINS LIMITED - 1987-07-16
    ALDERMOOR LIMITED - 1980-12-31
    icon of addressUnit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff
    Active Corporate (6 parents)
    Equity (Company account)
    4,630,313 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.