TESA UK LTD

Company summary

Company number: 00841180
Status: ACTIVE
Incorporated / age: 15 March 196561 years
Registered office: 18 Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:40 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
18 Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
TESA TAPES UK LTD
TECHNICAL TAPE LIMITED
TUCK TAPE SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUARRY, Marianne ACTIVE	Secretary	16 Dec 2024				18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
FRISCHMUTH, Stephan ACTIVE	Director	01 Mar 2021		Germany	December 1961	18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
WOMERSLEY, Paul ACTIVE	Director	16 Dec 2024		England	November 1973	18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
BONES, Kenneth RESIGNED	Secretary		01 Nov 1993			23 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ES
DUNN, Richard John RESIGNED	Secretary	30 Jun 1997	19 Jul 2000			Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS
FORD, Timothy John RESIGNED	Secretary	13 Oct 2000	01 May 2006			12 Adams Close, Ampthill, Bedfordshire, MK45 2UB
LEADBEATER, Robert Gordon RESIGNED	Secretary	06 Jun 1996	27 Jun 1997			47 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DG
MISURACA, Maria Salvatrice RESIGNED	Secretary	14 Sep 2009	14 Nov 2022			Tesa Uk Ltd, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS, England
PERRY, Janet RESIGNED	Secretary	01 May 2006	03 Sep 2009			15 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
THORPE, David William James RESIGNED	Secretary	19 Jul 2000	13 Oct 2000			74 The Quays, 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES
WILSON, Stephen Neville RESIGNED	Secretary	04 Nov 1993	03 May 1996			7 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
BOCHERT, Alexander Carlos RESIGNED	Director	16 Oct 2006	01 Aug 2008		April 1965	2 Mortain Close, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LS
DAHLGAARD, Lone RESIGNED	Director	13 Oct 2008	13 Feb 2012	Denmark	November 1955	50, Soldraget, Birkerod, Copenhagen 3460, Denmark
DUNN, Richard John RESIGNED	Director	19 Jul 2000	12 Mar 2001		September 1950	Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS
GERMAIN, Daniel RESIGNED	Director	16 Oct 2017	12 Feb 2021	Netherlands	February 1961	Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS
HAUBER, Stephen Ronald RESIGNED	Director	07 Jan 2013	31 Dec 2015	England	September 1972	Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS
HOVLAND DIEMER, Tine RESIGNED	Director	01 Jun 2020	16 Dec 2024	Denmark	August 1968	18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
LIGHTOWLERS, Ian Richard RESIGNED	Director	05 Jun 1996	31 Mar 1999		March 1969	The Wesleyan Chapel Cople Road, Cardington, Bedford, MK44 3SJ
PEDERSEN, Jan RESIGNED	Director	11 Oct 2000	13 Feb 2012	Denmark	April 1949	Bavnebjergspark 59, 3520 Farum, Denmark
PLASTOW, Stephen Julian RESIGNED	Director	01 Apr 2016	31 May 2020	England	December 1964	Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS
PLASTOW, Stephen Julian RESIGNED	Director	19 Jul 2000	05 Apr 2013	England	December 1964	22 Leahurst Road, Nottingham, Nottinghamshire, NG2 6JG
QUARRY, Marianne RESIGNED	Director	01 Mar 2021	16 Dec 2024	England	March 1981	18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom
THORPE, David William James RESIGNED	Director	31 Mar 1999	13 Oct 2000		February 1968	74 The Quays, 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES
ZINTGRAF, Reinhold Gustav RESIGNED	Director	20 Feb 2012	30 Sep 2017	Germany	May 1954	Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS
TUCK TAPE LTD RESIGNED	Director		19 Jul 2000			Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS

QUARRY, Marianne ACTIVE
Role: Secretary
Appointed on: 16 Dec 2024
Address: 18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom

FRISCHMUTH, Stephan ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Germany
Date of birth: December 1961
Address: 18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom

WOMERSLEY, Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: November 1973
Address: 18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom

BONES, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 23 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ES

DUNN, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 19 Jul 2000
Address: Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS

FORD, Timothy John RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 01 May 2006
Address: 12 Adams Close, Ampthill, Bedfordshire, MK45 2UB

LEADBEATER, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 06 Jun 1996
Resigned on: 27 Jun 1997
Address: 47 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DG

MISURACA, Maria Salvatrice RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 14 Nov 2022
Address: Tesa Uk Ltd, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS, England

PERRY, Janet RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 03 Sep 2009
Address: 15 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

THORPE, David William James RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 13 Oct 2000
Address: 74 The Quays, 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES

WILSON, Stephen Neville RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 03 May 1996
Address: 7 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ

BOCHERT, Alexander Carlos RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 01 Aug 2008
Date of birth: April 1965
Address: 2 Mortain Close, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LS

DAHLGAARD, Lone RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 13 Feb 2012
Country of Residence: Denmark
Date of birth: November 1955
Address: 50, Soldraget, Birkerod, Copenhagen 3460, Denmark

DUNN, Richard John RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 12 Mar 2001
Date of birth: September 1950
Address: Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS

GERMAIN, Daniel RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 12 Feb 2021
Country of Residence: Netherlands
Date of birth: February 1961
Address: Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS

HAUBER, Stephen Ronald RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1972
Address: Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS

HOVLAND DIEMER, Tine RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Dec 2024
Country of Residence: Denmark
Date of birth: August 1968
Address: 18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom

LIGHTOWLERS, Ian Richard RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 31 Mar 1999
Date of birth: March 1969
Address: The Wesleyan Chapel Cople Road, Cardington, Bedford, MK44 3SJ

PEDERSEN, Jan RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 13 Feb 2012
Country of Residence: Denmark
Date of birth: April 1949
Address: Bavnebjergspark 59, 3520 Farum, Denmark

PLASTOW, Stephen Julian RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: December 1964
Address: Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS

PLASTOW, Stephen Julian RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: December 1964
Address: 22 Leahurst Road, Nottingham, Nottinghamshire, NG2 6JG

QUARRY, Marianne RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: March 1981
Address: 18, Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks, MK14 6LY, United Kingdom

THORPE, David William James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 13 Oct 2000
Date of birth: February 1968
Address: 74 The Quays, 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES

ZINTGRAF, Reinhold Gustav RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 30 Sep 2017
Country of Residence: Germany
Date of birth: May 1954
Address: Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS

TUCK TAPE LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2000
Address: Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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