OpenRegistry
Companies House/Leicester/Company profile

TREGULLON LTD

Active
09767338·incorporated 2015-09-08

TREGULLON LTD is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09767338; OpenRegistry canonical ID GB-09767338-tregullon-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

TREGULLON LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Thomas Devlin born 1996 resident in England, British national. Notified 2016-06-30. Ceased 2016-09-21.
    • Owns 75% or more of shares
  • Mr Tamlan Saoudi born 1980 resident in England, British national. Notified 2019-05-29. Ceased 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Zieniuk born 1985 resident in Scotland, Polish national. Notified 2017-08-23. Ceased 2018-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Dowd born 1997 resident in England, British national. Notified 2018-02-09. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Hilary Jane Abbott born 1975 resident in England, British national. Notified 2018-09-17. Ceased 2019-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Joshua Allen born 1993 resident in England, British national. Notified 2018-04-18. Ceased 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Kynaston born 1973 resident in England, British national. Notified 2019-10-08. Ceased 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Webb born 1970 resident in United Kingdom, British national. Notified 2020-09-08. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Enrico Daleon born 1972 resident in United Kingdom, British national. Notified 2020-03-16. Ceased 2020-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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