TETRA TECHNOLOGIES U.K. LIMITED

active Company number 01774672

Private Limited by Shares · Incorporated on 1st Dec 1983

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SIC code: 20590
Registered office: London, EC4M 7WS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TETRA TECHNOLOGIES U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1983 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other chemical products n.e.c..

4 Directors View directors

131 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Duncan	Director	1st Jul 2022		British	View profile
Roy McNiven	Director	31st Aug 2023		Canadian	View profile
Brady Murphy	Director	3rd May 2019		American	View profile
Ms O'Brien	Secretary	2nd Oct 2013	This company	Not recorded	—
Tetra Technologies, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 130 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 1983
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 1983 Company incorporated
30th Mar 1992 George Reekie resigned as Director
30th Mar 1992 Peter Woolley resigned as Director
30th Mar 1992 Edward Belanger appointed as Director
30th Mar 1992 Robert Bennett appointed as Director
30th Mar 1992 John Macfarlane appointed as Director
30th Mar 1992 Paul Coombs appointed as Director
10th Aug 1993 Dan Miracle appointed as Director
21st Oct 1993 Edward Belanger resigned as Director
21st Oct 1993 Robert Bennett resigned as Director
3rd Dec 1993 Dan Miracle resigned as Director
31st Dec 1993 Adrian Dewey resigned as Secretary
19th Jan 1994 Paul Coombs appointed as Secretary
20th May 1994 John Ellis resigned as Director
24th May 1994 Vince Thielen appointed as Director
1st Jun 1994 Joe Donovan resigned as Director
1st Jun 1994 John Macfarlane resigned as Director
1st Jun 1994 Vince Thielen resigned as Director
1st Jun 1994 Michael Jeane appointed as Director
1st Jun 1994 Dennis Mathews appointed as Director
1st Jun 1994 Geoffrey Hertel appointed as Director
1st Apr 1996 Michael Jeane resigned as Director
25th Apr 2001 Stephen Fry appointed as Director
25th Apr 2001 Paul Coombs resigned as Secretary
25th Apr 2001 Bass Wallace Jr appointed as Secretary
9th Mar 2003 Stephen Fry resigned as Director
6th Sep 2003 Duane Sutherland appointed as Director
6th Jun 2007 Paul Coombs resigned as Director
6th Jun 2007 Dennis Mathews resigned as Director
6th Jun 2007 Raymond Symens appointed as Director
6th Jun 2007 Stuart Brightman appointed as Director
17th Jun 2009 Geoffrey Hertel resigned as Director
17th Jun 2009 Raymond Symens resigned as Director
14th Jul 2009 Maurice Boyle appointed as Director
14th Jul 2009 Philip Longorio appointed as Director
22nd Nov 2010 Duane Sutherland resigned as Director
2nd Oct 2011 Bass Wallace Jr resigned as Secretary
31st Aug 2013 Maurice Boyle resigned as Director
2nd Oct 2013 Robert Short Iii appointed as Director
2nd Oct 2013 Ms O'Brien appointed as Secretary
14th Feb 2014 Philip Longorio resigned as Director
19th Jun 2015 Keith Schilling appointed as Director
31st Jul 2015 Robert Short Iii resigned as Director
4th Sep 2015 Brian Macmillan appointed as Director
6th Apr 2016 Tetra Technologies, Inc. appointed as Corporate PSC
21st Oct 2016 Keith Schilling resigned as Director
16th Jan 2017 Matthew Sanderson appointed as Director
3rd May 2019 Stuart Brightman resigned as Director
3rd May 2019 Brady Murphy appointed as Director
30th Jun 2022 Brian Macmillan resigned as Director
1st Jul 2022 Steven Duncan appointed as Director
31st Aug 2023 Matthew Sanderson resigned as Director
31st Aug 2023 Roy McNiven appointed as Director
1st Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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