Tetrosyl Group Limited
Company 05204036 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2004
13.3y median 13.3y
average tenure
21.7y
longest tenure
Directors past 6 years
- Peter David Schofield Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- Michael Green Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 18Retail and trade 14Professional services 12Property 9Business services 8Finance 4Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tetrosyl Limited 2 shared directors
- Tetrosyl International Limited 2 shared directors
- Automotive Chemicals Limited 2 shared directors
- Cynffig Factors Limited 2 shared directors
- Tetrosyl Leasing Limited 2 shared directors
- Speciality Chemicals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05204036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2004 |
| Address | NEWGATE HOUSE, NEWGATE, ROCHDALE, OL16 1XB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mr Peter David Schofield British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetrosyl Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QH Parts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetrosyl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Formidable Capital Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maccess Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tetrosyl I-TEC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QH Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fizzy Fish Properties Limited
75-100% shares · notified 2019-05-28 - James Briggs (Holdings) Limited
75-100% shares · notified 2019-08-27 - Aerosol Solutions Limited
75-100% shares, 75-100% voting · notified 2022-08-12 - Cynffig Factors Limited
75-100% shares, 75-100% voting · notified 2024-05-21 - Bartoline International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - Infinity Chemicals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (7)
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2004
Show 5 former officers
- Michael Green Director · appointed 2022 · resigned 2026
- Stephen Brennan Director · appointed 2016 · resigned 2018
- David James Rogers Director · appointed 2015 · resigned 2022
- Stephen Brennan Secretary · appointed 2011 · resigned 2018
- Stephen Gregory Mort Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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