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Companies House/Baginton/Company profile

TUDOR (UK) LTD

Active
08693251·incorporated 2013-09-17

TUDOR (UK) LTD is an active UK private limited company, incorporated on 17 September 2013 at Companies House (number 08693251; OpenRegistry canonical ID GB-08693251-tudor-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,033 active UK entities in that code and one of 7 active companies registered in Baginton, Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-17
Registered Address
EXPORT HOUSE, ROWLEY ROAD, BAGINTON, COVENTRY, CV3 4FR, UNITED KINGDOM
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

TUDOR (UK) LTD has 1 person with significant control on file:

  • Tudor Global Ltd (England reg. 16792942). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Alex Ryan Beresford born 1996 resident in England, British national. Notified 2021-12-24. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Jeremy David Beresford born 1968 resident in England, British national. Notified 2021-12-24. Ceased 2023-10-31.
    • Has significant influence or control
  • Thomas Beresford born 1994 resident in England, British national. Notified 2021-12-24. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Stephen Beresford born 1989 resident in United Kingdom, British national. Notified 2021-12-24. Ceased 2026-04-01.
    • Has significant influence or control
  • Joel Mark Beresford born 1994 resident in United Kingdom, British national. Notified 2021-12-24. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Andrew Leslie Beresford born 1964 resident in United Kingdom, British national. Notified 2021-12-24. Ceased 2026-04-01.
    • Has significant influence or control
  • Alison Fiona Beresford born 1966 resident in England, British national. Notified 2022-05-31. Ceased 2023-10-31.
    • Owns 25–50% of shares
  • Mr Jeremy David Beresford born 1968 resident in England, British national. Notified 2025-09-18. Ceased 2026-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-17. Ceased 2021-12-24.

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Baginton: