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Companies House/Portsmouth/Company profile

WELBRO TNG LIMITED

Active
14403853·incorporated 2022-10-07

WELBRO TNG LIMITED is an active UK private limited company, incorporated on 7 October 2022 at Companies House (number 14403853; OpenRegistry canonical ID GB-14403853-welbro-tng-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-07
Registered Address
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

WELBRO TNG LIMITED has 5 persons with significant control on file:

  • James Lyne Haynes born 1984 resident in United Kingdom, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gemma Sprack born 1984 resident in United Kingdom, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Roy Sprack born 1983 resident in England, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vinnie Alexander born 1968 resident in United Kingdom, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Graham Paul Alexander born 1967 resident in United Kingdom, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • James Lyne Haynes born 1984 resident in United Kingdom, British national. Notified 2022-10-07. Ceased 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vinnie Alexander born 1968 resident in United Kingdom, British national. Notified 2022-11-04. Ceased 2022-11-04.
    • Owns 25–50% of shares
  • Graham Paul Alexander born 1967 resident in United Kingdom, British national. Notified 2022-11-04. Ceased 2022-11-04.
    • Owns 25–50% of shares
  • Wayne Harris born 1965 resident in United Kingdom, British national. Notified 2022-11-04. Ceased 2022-11-04.
    • Owns 25–50% of shares
  • Gemma Sprack born 1984 resident in United Kingdom, British national. Notified 2022-11-04. Ceased 2022-11-04.
    • Owns 25–50% of shares
  • Mr James Roy Sprack born 1983 resident in England, British national. Notified 2022-11-04. Ceased 2022-11-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-11-04. Ceased 2024-04-26.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth: