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
    Rickards, Darran, Mr.
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    De Potter, Miguel
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Luc Tack
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Baker, Clare Teresa Margaret, Mrs.
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tessenderlo Chemie Nv, Troonstraat 130, 1050, Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Haspeslagh, Stefaan Arthur
    Chairman born in February 1958
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Vrebosch, Christian Jean Marie
    Director Finance And Accountin born in May 1949
    Individual
    Officer
    1998-04-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Marchand, Gerard Andre
    Chief Executive Officer born in October 1943
    Individual
    Officer
    1998-04-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Dumont, Roel Jules Justina
    Head Of Hr born in September 1973
    Individual
    Officer
    2014-07-07 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Jones, Richard Joseph
    Individual
    Officer
    2014-07-07 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 6
    Dewil, Peter
    Individual
    Officer
    1998-04-17 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Vanwalleghem, Anne Mieke Maria
    Legal And Tax Counsel born in July 1963
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Gras, Patrice Daniel, Nicolas
    Individual
    Officer
    2018-08-10 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 9
    Coenen, Frank Pr
    Ceo born in June 1959
    Individual
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
    Coenen, Frank Prosper Robert
    Ceo born in May 1959
    Individual
    Officer
    2010-01-15 ~ 2013-12-18
    OF - Director → CIF 0
  • 10
    Van Den Sande, Christof
    Individual
    Officer
    2022-01-14 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 11
    De Vogue, Melchior Marie Herve
    Cfo born in February 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Mclellan, Malcolm Stephen
    General Manager born in December 1958
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Evans, Mark
    Business Unit Operational Excellence Manager born in May 1963
    Individual (29 offsprings)
    Officer
    2014-07-01 ~ 2021-03-31
    OF - Director → CIF 0
    Evans, Mark
    Individual (29 offsprings)
    Officer
    2001-04-12 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 14
    3, 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
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-02-20 ~ 1998-04-17
    PE - Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-02-20 ~ 1998-04-17
    PE - Director → 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
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5SQ
    Private Limited Company incorporated on 1998-02-20 (27 years 4 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
    A6, 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
    Unit 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LEINER GELATINS LIMITED - 1987-07-16
    ALDERMOOR LIMITED - 1980-12-31
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff
    Active Corporate (6 parents)
    Equity (Company account)
    11,645,635 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.