The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tarncourt (Wellingborough) LTD

Company 08396002 Active

Company details

Number08396002
StatusActive
TypePrivate Limited Company
Incorporated08/02/2013
AddressMHA COSEC RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

  • Tarncourt Properties Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Charles Edward Dickson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Davina Margaret Dickson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr James Duncan Dickson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • The Barkby Group Plc ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Dickson, Charles Edward Director · appointed 2013
  • Benzie, Douglas Alexander Former Director · appointed 2020 · resigned 2025
  • Knight, John Walton Former Director · appointed 2013 · resigned 2015
  • Reynolds, Christopher Mark Former Director · appointed 2013 · resigned 2024
  • Clayden, Peter Richard Hector Former Director · appointed 2013 · resigned 2015
  • Dickson, James Duncan Former Director · appointed 2013 · resigned 2015
  • Ferguson, John Andrew Former Director · appointed 2013 · resigned 2015
  • Langridge Brown, Gary Mark Former Director · appointed 2013 · resigned 2024
  • Dickson, Davina Margaret Former Director · appointed 2013 · resigned 2020
  • Marsden, Duncan Dobson Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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