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Companies House/Henley-In-Arden/Company profile

SIMON TULLETT MACHINERY COMPANY LIMITED

Active
02537553·incorporated 1990-09-06

SIMON TULLETT MACHINERY COMPANY LIMITED is an active UK private limited company, incorporated on 6 September 1990 at Companies House (number 02537553; OpenRegistry canonical ID GB-02537553-simon-tullett-machinery-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46610 (Wholesale of agricultural machinery, equipment and supplies), one of 1,314 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-09-06
Registered Address
FARM BUILDINGS HOMELEA FARM BEARLEY ROAD, ASTON CANTLOW, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6LD
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMON TULLETT MACHINERY COMPANY LIMITED

Filings

Check filing history of SIMON TULLETT MACHINERY COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SIMON TULLETT MACHINERY COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Dominic James Mason born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Phillipa Jane Mason born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46610 (Wholesale of agricultural machinery, equipment and supplies):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02537553.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.