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Companies House/Braintree/Company profile

GEORGE TANNER (HOLDINGS) LIMITED

Active
02096730·incorporated 1987-02-05

GEORGE TANNER (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 February 1987 at Companies House (number 02096730; OpenRegistry canonical ID GB-02096730-george-tanner-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,097 active companies registered in Braintree, Essex (postcode CM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-05
Registered Address
HILL HOUSE, SHALFORD, BRAINTREE, ESSEX, CM7 5HB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

GEORGE TANNER (HOLDINGS) LIMITED has 5 persons with significant control on file:

  • David William George Whipps born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian James Plunkett born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Angela Emily Tanner born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Michael James Breame born 1985 resident in United Kingdom, British national. Notified 2025-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Christopher Michael Hopkins born 1979 resident in United Kingdom, British national. Notified 2025-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alexander George Tanner born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Braintree: