Tennants TAR Distillers and Engineering Supplies, Limited
Company NI001972 Active
Connected board network
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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
- Timothy Sydney William Glenn Director · appointed 2023
- Timothy Mcclure Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Timothy Sydney William Glenn Director · appointed 2023
- Timothy Mcclure Director · appointed 2026
Left in the last 12 months
- Catherine Simmons Director · appointed 2021 · 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.
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
- Tennants Building Products (UK) Limited 2 shared directors
- Riggott and Company Limited 2 shared directors
- Charles Tennant and Company (Northern Ireland) Limited 2 shared directors
- Northern Road Markings Limited 2 shared directors
- Kestrel Thermo-Plastics Limited 2 shared directors
- Belgrave Contract Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI001972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1945 |
| Address | SUITE C VICTORIA BUSINESS PARK, 9 WEST BANK ROAD, BELFAST, BT3 9JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waterloo Nominees Limited
75-100% shares · notified 2023-08-14 - Tennants Consolidated Limited ceased 2023-08-14
75-100% shares · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belgrave Contract Management Limited
75-100% shares · notified 2023-08-14
Officers (13)
- Timothy Mcclure Director · appointed 2026
- Elizabeth Sarah Henry Secretary · appointed 2025
- Timothy Sydney William Glenn Director · appointed 2023
Show 10 former officers
- Catherine Simmons Director · appointed 2021 · resigned 2026
- Catherine Simmons Secretary · appointed 2013 · resigned 2025
- Andrew Clive Gingell Director · appointed 2009 · resigned 2020
- William Paul Alexander Director · resigned 2022
- Kenneth Alston Alexander Director · resigned 2006
- Jane Douglas Johnston Secretary · resigned 2013
- Peden, Robert Alexander, Dr Director · resigned 2023
- Alexander, William B, Dr Director · resigned 2002
- John Bingham Director · resigned 2000
- Ronald G Porter Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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