HOWARD TENENS DISTRIBUTION LIMITED

Company summary

Company number: 02323108
Status: ACTIVE
Incorporated / age: 30 November 198837 years
Registered office: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
Accounts due: 30 June 2027
Confirmation statement due: 3 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:41 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
Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
Nature of business
Buying and selling of own real estate
Previous company names
R.B. ALPHA COMPANY FORTY-EIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEECHAM, Julian Mark ACTIVE	Director			England	June 1951	Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
EMMS, Simon John ACTIVE	Director	01 Nov 2025		Wales	January 1975	Phoenix Mill, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BU, England
HARTLES, James ACTIVE	Director	13 Oct 2025		England	March 1984	Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
MORRIS, Benjamin John ACTIVE	Director	08 Dec 2008		England	May 1972	Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
MORRIS, Peter Ewan ACTIVE	Director			England	June 1944	Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
WATERER, Carl David Mark ACTIVE	Director	13 Oct 2025		United Kingdom	June 1967	Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
BEECHAM, Julian Mark RESIGNED	Secretary		21 Jan 1993			Fair View Drayton, Swineshead, Boston, Lincolnshire, PE21 3JU
BROWN, Robert Conquer Arbuckle RESIGNED	Secretary	21 Jan 1993	02 Feb 2016			Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY
MORRIS, Ann Veronica RESIGNED	Director		10 Sep 1993		November 1946	Box End Farm Box, Minchinhampton, Stroud, Gloucestershire, GL6 9HA
MORRIS, Daniel Peter RESIGNED	Director	08 Dec 2008	03 Dec 2025	England	April 1977	Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

BEECHAM, Julian Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1951
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

EMMS, Simon John ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Wales
Date of birth: January 1975
Address: Phoenix Mill, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BU, England

HARTLES, James ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: March 1984
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

MORRIS, Benjamin John ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Country of Residence: England
Date of birth: May 1972
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

MORRIS, Peter Ewan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1944
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

WATERER, Carl David Mark ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

BEECHAM, Julian Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1993
Address: Fair View Drayton, Swineshead, Boston, Lincolnshire, PE21 3JU

BROWN, Robert Conquer Arbuckle RESIGNED
Role: Secretary
Appointed on: 21 Jan 1993
Resigned on: 02 Feb 2016
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

MORRIS, Ann Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: November 1946
Address: Box End Farm Box, Minchinhampton, Stroud, Gloucestershire, GL6 9HA

MORRIS, Daniel Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: April 1977
Address: Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1996	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)
08 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1993	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)
29 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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