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TECTO GROUP LTD

Active
07923637·incorporated 2012-01-25

TECTO GROUP LTD is an active UK private limited company, incorporated on 25 January 2012 at Companies House (number 07923637; OpenRegistry canonical ID GB-07923637-tecto-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 5,575 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-25
Registered Address
UNIT 2 SPINNEY VIEW, ROUND SPINNEY, NORTHAMPTON, NN3 8RF, UNITED KINGDOM
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-25. Next confirmation statement due 2017-02-22.

Persons with significant control

TECTO GROUP LTD has 1 person with significant control on file:

  • Tecto Holdings Ltd (England reg. 15392418). Notified 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Matthew Calder born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Calder born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Calder born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Baca Holdings Ltd (England And Wales reg. 07035110). Notified 2021-01-01. Ceased 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Baca Topco Ltd (England reg. 15403067). Notified 2025-04-16. Ceased 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TECTO GROUP LTD has previously traded as:

  • TECTO HIRE LTD (until 2025-07-09)
  • TECTO GROUP LTD (until 2025-04-25)
  • TECTO HIRE LTD (until 2025-03-26)
  • TECTO LTD (until 2023-08-14)

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07923637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.