TENNANTS CONSOLIDATED LIMITED

Company summary

Company number: 00250915
Status: ACTIVE
Incorporated / age: 23 September 193095 years
Registered office: 35 Queen Anne Street, London, W1G 9HZ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Queen Anne Street, London, W1G 9HZ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Hannah Clare ACTIVE	Secretary	17 Feb 2022				35, Queen Anne Street, London, W1G 9HZ, England
ALEXANDER, William Paul ACTIVE	Director	11 Mar 1993		England	September 1954	35, Queen Anne Street, London, W1G 9HZ, England
DEDMAN, Jamie ACTIVE	Director	01 Jun 2026		England	January 1982	35, Queen Anne Street, London, W1G 9HZ, England
GLENN, Timothy Sydney William ACTIVE	Director	26 May 2022		Northern Ireland	August 1975	35, Queen Anne Street, London, W1G 9HZ, England
GRIFFITHS, Timothy ACTIVE	Director	26 Mar 2020		England	June 1974	35, Queen Anne Street, London, W1G 9HZ, England
HAMER, Paul Christopher ACTIVE	Director	01 Jun 2026		United Kingdom	March 1969	35, Queen Anne Street, London, W1G 9HZ, England
HANCOCK, Paul Colin ACTIVE	Director	09 Sep 1998		England	July 1957	35, Queen Anne Street, London, W1G 9HZ, England
HUGHES, Michael Gary ACTIVE	Director	01 Jan 2012		England	August 1968	35, Queen Anne Street, London, W1G 9HZ, England
MORIARTY, Jane Bronwen ACTIVE	Director	01 Jan 2022		United Kingdom	July 1964	35, Queen Anne Street, London, W1G 9HZ, England
OSBORNE, Paul Lawrence ACTIVE	Director	14 Dec 2023		United Kingdom	June 1959	35, Queen Anne Street, London, W1G 9HZ, England
SLOAN, Sean William ACTIVE	Director	29 Apr 2021		England	October 1975	35, Queen Anne Street, London, W1G 9HZ, England
COLLIN, Nigel Kenneth Benno Sippel RESIGNED	Secretary	30 Jul 2004	22 Jul 2016			12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom
DAWSON, John Vivian RESIGNED	Secretary		30 Nov 1993			16 Church Road, Potters Bar, Hertfordshire, EN6 1ET
SLOAN, Sean William RESIGNED	Secretary	22 Jul 2016	17 Feb 2022			35, Queen Anne Street, London, W1G 9HZ, England
TAYLER, David Robert RESIGNED	Secretary	30 Nov 1993	30 Jul 2004			16 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
ALEXANDER, Duncan James RESIGNED	Director	08 Sep 2005	30 Apr 2026	England	June 1956	35, Queen Anne Street, London, W1G 9HZ, England
ALEXANDER, Kenneth Alston RESIGNED	Director		21 Nov 2008	United Kingdom	November 1928	Manor Farm, Crookham, Thatcham, Berkshire, RG19 8ED
ALEXANDER, Lois Meryl, Dr RESIGNED	Director	21 Sep 2022	30 Nov 2022	United Kingdom	July 1983	35, Queen Anne Street, London, W1G 9HZ, England
ALEXANDER, Stuart Edward Ritchie RESIGNED	Director	08 Sep 2005	31 Dec 2019	England	January 1955	12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom
ALEXANDER, William Bryce RESIGNED	Director		01 Aug 2005		August 1918	Playden, Chipstead, Surrey, CR5 3PQ
CARTWRIGHT, Jonathan Harry RESIGNED	Director	01 Aug 2010	26 May 2022	United Kingdom	August 1953	35, Queen Anne Street, London, W1G 9HZ, England
DAWSON, John Vivian RESIGNED	Director		09 Dec 1993		July 1929	16 Church Road, Potters Bar, Hertfordshire, EN6 1ET
GIBSON, Norman Warwick RESIGNED	Director	14 Mar 1996	07 Dec 2009	United Kingdom	June 1940	Firtree Cottage, Napley Road Napley, Market Drayton, Shropshire, TF9 4DS
GINGELL, Andrew Clive RESIGNED	Director	08 Feb 2001	30 Nov 2020	England	May 1954	12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom
JONES, Kevin Garth RESIGNED	Director	15 Feb 2010	24 Oct 2020	United Kingdom	May 1956	12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom
LEWELLEN, Rodney Frederick RESIGNED	Director		04 Jul 1996		January 1919	Flat 7 Devonshire Street, London, W1N 1FT
MELLING, James RESIGNED	Director		10 Jul 2003	United Kingdom	July 1929	Aysgarth 10 Stratford Avenue, Bury, Lancashire, BL9 5LB
MITCHELL, Andrew Fraser John RESIGNED	Director	14 Jan 1999	30 Nov 2020	England	February 1953	12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom
PEDEN, Robert Alexander, Dr RESIGNED	Director	04 May 2020	24 Mar 2023	Northern Ireland	January 1958	35, Queen Anne Street, London, W1G 9HZ, England
RIDGWELL, Stanley Arthur, Doctor RESIGNED	Director		10 Jul 2003		August 1929	64 Clonmel Road, London, SW6 5BJ
SMITH, Arthur Christopher Llewellyn RESIGNED	Director		10 Dec 1998		August 1930	Manor Farmhouse, Nether Westcote, Chipping Norton, Oxfordshire, OX7 6SD
WICKEN, Michael William RESIGNED	Director	14 Jan 1999	31 Mar 2006		November 1946	16 Overhill Way, Beckenham, Kent, BR3 2SW

GIBSON, Hannah Clare ACTIVE
Role: Secretary
Appointed on: 17 Feb 2022
Address: 35, Queen Anne Street, London, W1G 9HZ, England

ALEXANDER, William Paul ACTIVE
Role: Director
Appointed on: 11 Mar 1993
Country of Residence: England
Date of birth: September 1954
Address: 35, Queen Anne Street, London, W1G 9HZ, England

DEDMAN, Jamie ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: January 1982
Address: 35, Queen Anne Street, London, W1G 9HZ, England

GLENN, Timothy Sydney William ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: Northern Ireland
Date of birth: August 1975
Address: 35, Queen Anne Street, London, W1G 9HZ, England

GRIFFITHS, Timothy ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: June 1974
Address: 35, Queen Anne Street, London, W1G 9HZ, England

HAMER, Paul Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 35, Queen Anne Street, London, W1G 9HZ, England

HANCOCK, Paul Colin ACTIVE
Role: Director
Appointed on: 09 Sep 1998
Country of Residence: England
Date of birth: July 1957
Address: 35, Queen Anne Street, London, W1G 9HZ, England

HUGHES, Michael Gary ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: August 1968
Address: 35, Queen Anne Street, London, W1G 9HZ, England

MORIARTY, Jane Bronwen ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 35, Queen Anne Street, London, W1G 9HZ, England

OSBORNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 35, Queen Anne Street, London, W1G 9HZ, England

SLOAN, Sean William ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: England
Date of birth: October 1975
Address: 35, Queen Anne Street, London, W1G 9HZ, England

COLLIN, Nigel Kenneth Benno Sippel RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 22 Jul 2016
Address: 12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom

DAWSON, John Vivian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 16 Church Road, Potters Bar, Hertfordshire, EN6 1ET

SLOAN, Sean William RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 17 Feb 2022
Address: 35, Queen Anne Street, London, W1G 9HZ, England

TAYLER, David Robert RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 30 Jul 2004
Address: 16 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR

ALEXANDER, Duncan James RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1956
Address: 35, Queen Anne Street, London, W1G 9HZ, England

ALEXANDER, Kenneth Alston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Manor Farm, Crookham, Thatcham, Berkshire, RG19 8ED

ALEXANDER, Lois Meryl, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 35, Queen Anne Street, London, W1G 9HZ, England

ALEXANDER, Stuart Edward Ritchie RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1955
Address: 12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom

ALEXANDER, William Bryce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2005
Date of birth: August 1918
Address: Playden, Chipstead, Surrey, CR5 3PQ

CARTWRIGHT, Jonathan Harry RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 35, Queen Anne Street, London, W1G 9HZ, England

DAWSON, John Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: July 1929
Address: 16 Church Road, Potters Bar, Hertfordshire, EN6 1ET

GIBSON, Norman Warwick RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Firtree Cottage, Napley Road Napley, Market Drayton, Shropshire, TF9 4DS

GINGELL, Andrew Clive RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1954
Address: 12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom

JONES, Kevin Garth RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 24 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom

LEWELLEN, Rodney Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: January 1919
Address: Flat 7 Devonshire Street, London, W1N 1FT

MELLING, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1929
Address: Aysgarth 10 Stratford Avenue, Bury, Lancashire, BL9 5LB

MITCHELL, Andrew Fraser John RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1953
Address: 12, Upper Belgrave Street, London, SW1X 8BA, United Kingdom

PEDEN, Robert Alexander, Dr RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 24 Mar 2023
Country of Residence: Northern Ireland
Date of birth: January 1958
Address: 35, Queen Anne Street, London, W1G 9HZ, England

RIDGWELL, Stanley Arthur, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2003
Date of birth: August 1929
Address: 64 Clonmel Road, London, SW6 5BJ

SMITH, Arthur Christopher Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: August 1930
Address: Manor Farmhouse, Nether Westcote, Chipping Norton, Oxfordshire, OX7 6SD

WICKEN, Michael William RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Mar 2006
Date of birth: November 1946
Address: 16 Overhill Way, Beckenham, Kent, BR3 2SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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