TASCO DISTRIBUTORS LIMITED

Company summary

Company number: 01494806
Status: ACTIVE
Incorporated / age: 1 May 198046 years
Registered office: Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:38 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
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TASCO DISTRIBUTORS PLC
SANTREMO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTISON, Timothy John ACTIVE	Director	28 Jan 2015		England	February 1975	Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England
SVEDBERG, Klara Ingrid Kerstin ACTIVE	Director	01 Jul 2026		Sweden	September 1980	Ettiketto Group Ab, Box 9033, 200, 39 Malmö, Sweden
DUNN, Edwin Sydney RESIGNED	Secretary		18 Jun 1993			20 Greenlands Road, Kingsclere, Newbury, Berks, RG14 5TU
GOLDER, Sally Anne RESIGNED	Secretary	03 Apr 1995	04 Jul 2008			15 Vernon Road, Bushey, Hertfordshire, WD23 2JL
HESTENHAUGE, Bent RESIGNED	Secretary	04 Jul 2008	29 Nov 2010			Hoejstrupvej 40, Vejle, 7100
LAZARUS, William Ian David RESIGNED	Secretary	11 Oct 1994	03 Apr 1995			Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	05 Apr 1994	11 Oct 1994			71 Rectory Grove, Clapham Common, London, SW4 0DS
ROBBINS, Keith Stephen RESIGNED	Secretary	18 Jun 1993	05 Apr 1994			19 Chaldon Green, Lychpit, Basingstoke, Hampshire, RG24 8YS
WERTHEIMER, Roger RESIGNED	Secretary	08 Jun 1999	21 May 2002			15250 Churchill Place, Colorado Springs, Colorado, 80921, Usa
AHLIN, Rikard Björn RESIGNED	Director	26 Jan 2026	01 Jul 2026	Sweden	December 1976	Ettiketto Group Ab, Box 9033, 200 39 Malmö, Sweden
BROCKSOM, David Graham RESIGNED	Director	31 Mar 1994	11 Oct 1994		November 1960	Flat 17 Russell Court, 112 Hammersmith Grove, London, W6 7HB
CLARK, James Dale RESIGNED	Director		30 Sep 1992	United Kingdom	August 1948	3 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
CREASEY, Paul Stuart RESIGNED	Director		31 Mar 1993	United Kingdom	January 1945	9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
DINKIN, Raymond Jerome RESIGNED	Director		12 Oct 1994	United Kingdom	March 1949	46 Norrice Lea, London, N2 0RJ
HESTENHAUGE, Bent RESIGNED	Director	04 Jul 2008	29 Nov 2010	Denmark	October 1963	Hoejstrupvej 40, Vejle, 7100
JAGGER, John RESIGNED	Director		11 Oct 1994		March 1936	Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
LAMB, Stuart Howard RESIGNED	Director		02 Oct 1992	England	April 1948	Walton Common Farm Common Lane, Walton, Wakefield, West Yorkshire, WF2 6PS
LAZARUS, William Ian David RESIGNED	Director		08 Jun 1999	England	July 1953	Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
LEIGHTON, Iain Gordon Kerr RESIGNED	Director	05 Apr 1994	11 Oct 1994	United Kingdom	October 1951	71 Rectory Grove, Clapham Common, London, SW4 0DS
MACONIE, Charles Douglas Cameron RESIGNED	Director		31 Oct 1992		January 1950	Lancaster Coldharbour Lane, Marlborough, Wiltshire, SN8 1BJ
MOSHER, Gregory C RESIGNED	Director	21 May 2002	01 Nov 2002		February 1945	7 Eagle Pointe Lane, Castle Rock, Co 80104, U S A
MULLEN, Terrence RESIGNED	Director	21 May 2002	12 Dec 2003		November 1966	1225 Park Avenue, Apartment 8a, New York, Ny 10128, U S A
PARKANDER, Carl Fredrik Ekholm RESIGNED	Director	01 Nov 2017	26 Jan 2026	England	September 1973	Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England
PETERSEN, Bent-Age RESIGNED	Director	04 Jul 2008	20 Nov 2017	Denmark	May 1950	Tulipanparken 30, 8700, Horsens, Denmark
PHILIPSON, Anthony Roy RESIGNED	Director	14 Feb 1994	24 May 1999	United Kingdom	February 1946	Tijuca, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
RADFORD, Christopher John RESIGNED	Director	13 Oct 1992	11 Oct 1994	England	March 1957	15 The Grove, Teddington, Middlesex, TW11 8AS
SIADAT, Barry RESIGNED	Director	01 Nov 2002	12 Dec 2003		January 1954	20 Trinity Place, Warren, New Jersey 07059, FOREIGN, Usa
SMITH, David Allan John RESIGNED	Director	12 Dec 2003	04 Jul 2008	England	September 1952	Beech Cottage Haw Hill, Rothbury, Morpeth, Northumberland, NE65 7SQ
SPICER, Deborah RESIGNED	Director	29 Jun 1994	19 Jul 1994		April 1971	174 Fishpool Street, St Albans, Hertfordshire, AL3 4SB
WERTHEIMER, Roger RESIGNED	Director	08 Jun 1999	21 May 2002		February 1959	15250 Churchill Place, Colorado Springs, Colorado, 80921, Usa
WHARMBY, Jason Lee RESIGNED	Director	01 Apr 2020	31 Mar 2025	England	February 1972	Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England
WOODHOUSE, Andrew Paul RESIGNED	Director	04 Jul 2008	21 Jun 2019	United Kingdom	May 1964	37 Bampton Avenue, Chard, Somerset, TA20 1DS
WORTHINGTON, Anthony David RESIGNED	Director	12 Dec 2003	31 May 2017	United Kingdom	August 1961	58 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD
ZAWALSKI, Michael Anthony RESIGNED	Director	24 May 1999	16 Aug 2002		October 1959	14 Prairie Clover, Littleton, Colorado, 80127, Usa

PATTISON, Timothy John ACTIVE
Role: Director
Appointed on: 28 Jan 2015
Country of Residence: England
Date of birth: February 1975
Address: Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England

SVEDBERG, Klara Ingrid Kerstin ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Sweden
Date of birth: September 1980
Address: Ettiketto Group Ab, Box 9033, 200, 39 Malmö, Sweden

DUNN, Edwin Sydney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 20 Greenlands Road, Kingsclere, Newbury, Berks, RG14 5TU

GOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 04 Jul 2008
Address: 15 Vernon Road, Bushey, Hertfordshire, WD23 2JL

HESTENHAUGE, Bent RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 29 Nov 2010
Address: Hoejstrupvej 40, Vejle, 7100

LAZARUS, William Ian David RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 03 Apr 1995
Address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 11 Oct 1994
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

ROBBINS, Keith Stephen RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 05 Apr 1994
Address: 19 Chaldon Green, Lychpit, Basingstoke, Hampshire, RG24 8YS

WERTHEIMER, Roger RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 21 May 2002
Address: 15250 Churchill Place, Colorado Springs, Colorado, 80921, Usa

AHLIN, Rikard Björn RESIGNED
Role: Director
Appointed on: 26 Jan 2026
Resigned on: 01 Jul 2026
Country of Residence: Sweden
Date of birth: December 1976
Address: Ettiketto Group Ab, Box 9033, 200 39 Malmö, Sweden

BROCKSOM, David Graham RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 11 Oct 1994
Date of birth: November 1960
Address: Flat 17 Russell Court, 112 Hammersmith Grove, London, W6 7HB

CLARK, James Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 3 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX

CREASEY, Paul Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE

DINKIN, Raymond Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 46 Norrice Lea, London, N2 0RJ

HESTENHAUGE, Bent RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 29 Nov 2010
Country of Residence: Denmark
Date of birth: October 1963
Address: Hoejstrupvej 40, Vejle, 7100

JAGGER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: March 1936
Address: Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH

LAMB, Stuart Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Country of Residence: England
Date of birth: April 1948
Address: Walton Common Farm Common Lane, Walton, Wakefield, West Yorkshire, WF2 6PS

LAZARUS, William Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1999
Country of Residence: England
Date of birth: July 1953
Address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 11 Oct 1994
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

MACONIE, Charles Douglas Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: January 1950
Address: Lancaster Coldharbour Lane, Marlborough, Wiltshire, SN8 1BJ

MOSHER, Gregory C RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 01 Nov 2002
Date of birth: February 1945
Address: 7 Eagle Pointe Lane, Castle Rock, Co 80104, U S A

MULLEN, Terrence RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 12 Dec 2003
Date of birth: November 1966
Address: 1225 Park Avenue, Apartment 8a, New York, Ny 10128, U S A

PARKANDER, Carl Fredrik Ekholm RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England

PETERSEN, Bent-Age RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 20 Nov 2017
Country of Residence: Denmark
Date of birth: May 1950
Address: Tulipanparken 30, 8700, Horsens, Denmark

PHILIPSON, Anthony Roy RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 24 May 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Tijuca, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA

RADFORD, Christopher John RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 11 Oct 1994
Country of Residence: England
Date of birth: March 1957
Address: 15 The Grove, Teddington, Middlesex, TW11 8AS

SIADAT, Barry RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 12 Dec 2003
Date of birth: January 1954
Address: 20 Trinity Place, Warren, New Jersey 07059, FOREIGN, Usa

SMITH, David Allan John RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 04 Jul 2008
Country of Residence: England
Date of birth: September 1952
Address: Beech Cottage Haw Hill, Rothbury, Morpeth, Northumberland, NE65 7SQ

SPICER, Deborah RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 19 Jul 1994
Date of birth: April 1971
Address: 174 Fishpool Street, St Albans, Hertfordshire, AL3 4SB

WERTHEIMER, Roger RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 21 May 2002
Date of birth: February 1959
Address: 15250 Churchill Place, Colorado Springs, Colorado, 80921, Usa

WHARMBY, Jason Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1972
Address: Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England

WOODHOUSE, Andrew Paul RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 37 Bampton Avenue, Chard, Somerset, TA20 1DS

WORTHINGTON, Anthony David RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 58 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD

ZAWALSKI, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 16 Aug 2002
Date of birth: October 1959
Address: 14 Prairie Clover, Littleton, Colorado, 80127, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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