TANNING EXTRACT PRODUCERS FEDERATION LIMITED

Company summary

Company number: 02886149
Status: ACTIVE
Incorporated / age: 11 January 199432 years
Registered office: Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, PO13 0FE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, PO13 0FE, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Nigel Anthony ACTIVE	Director	04 Apr 2002		England	February 1960	Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, PO13 0FE, United Kingdom
GOWER, Anthony Edward James RESIGNED	Secretary	11 Jan 1994	17 Mar 2005			The Limes Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA
GRONTENRATH, John Edward RESIGNED	Secretary	17 Mar 2005	06 May 2010			12 Saint Marys Park, Ottery St. Mary, Devon, EX11 1JA
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	11 Jan 1994	11 Jan 1994			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ALMEIDA, Alexandre Delagnezzi RESIGNED	Director	04 Aug 2009	17 May 2021	Brazil	June 1970	574, Rua Quintino Bocaiuva, Novo Hamburgo, Rs 93510-270, Brazil
BARILATTI BENGOLEA, Horacio Maria RESIGNED	Director	19 Feb 1996	20 Aug 2009	Argentina	August 1943	Soipacha 1175 5th P, 1008 Buenos Aires, FOREIGN, Argentina
BATTAGLIA, Michele RESIGNED	Director	31 May 2016	09 Jan 2026	Argentina	July 1974	Cerrito 1136 11th Floor (1010), Cerrito 1136 11th Floor (1010), Buenos Aires, Argentina
BATTAGLIA, Michele RESIGNED	Director	19 Nov 2009	24 Jun 2010	Argentina	July 1974	2nd Floor, 1 Station Road, Reading, Berkshire, RG1 1LG
BEKKER, Bailey Andrew RESIGNED	Director	24 Mar 2004	20 Aug 2009		November 1943	Morgenstond, Iswepe, Mpumalanga, Rep South Africa
BOBILLON, Jacques RESIGNED	Director	04 Aug 2009	04 May 2012	France	March 1954	7, Rue Jean Mermoz, 81290, Labruguiere, France
CARAMELLI, Franco RESIGNED	Director	11 Jan 1994	20 Aug 2009		November 1925	Strada Albengo 2, 12084 Mondovi, Cuneo, Italy
CHARLTON, Brian Anthony RESIGNED	Director	11 Jan 1994	24 Mar 2004		May 1946	5 Montrose Mews, Hawkins Road, Montrose, 3201 Pietermaritzburg, South Africa
CLARK, John Russell RESIGNED	Director	30 Aug 1995	01 Feb 1996		December 1946	Plot L/R 214/298 Twis-A Road, Muthaiga, Nairobi, Kenya
GRAFF JUNIOR, Jose Osmar RESIGNED	Director	04 Aug 2009	09 Jan 2026	Brazil	March 1962	585, Rua Simoes Lopes Neto, Montenegro, Cep 95780 000, Brazil
LOPEZ MATO, Ariel Claudio RESIGNED	Director	04 Aug 2009	06 Jan 2026	Argentina	March 1958	2871, Alejandro Maria De Aguado, 1a, Buenos Aires, 1425, Argentina
LOPEZ MATO, Ariel Claudio RESIGNED	Director	19 Feb 1996	24 Mar 2004		March 1958	Pedro I Rivera 3639, Buenos Aires, 1430, Argentina
LOPEZ MATO, Nestor Julio RESIGNED	Director	24 Mar 2004	20 Aug 2009	Argentina	February 1948	Av.Libertador 380, Buenos Aires 1001, Argentina, 1001, Argentina
LOPEZ MOSQUERA, Julio Antonio RESIGNED	Director	10 Apr 1994	04 Jan 1996		July 1919	Paseo Colon 221-10, Buenos Aires, Argentina, FOREIGN
LUYT, Ian Eric RESIGNED	Director	01 Feb 1996	06 Feb 2002		August 1955	8 Stable Close, Borrowdale, Harare, FOREIGN, Zimbabwe
MARZANO, Giuseppe RESIGNED	Director	04 Aug 2009	31 May 2016	Ecuador	April 1969	San Ignacio N30-50, Y Gonzalez, Suarez, Quito, Ecuador
NYL, Lars Gunnar RESIGNED	Director	10 Apr 1994	16 Nov 1994		September 1958	C/O Tanac, Rua T.Weibull 199, 95780.000, Montenegro Rs, Brazil
SLABBERT, Neville Patrick, Dr RESIGNED	Director	04 Aug 2009	27 Oct 2015	South Africa	October 1945	30c, Montrose Drive, Pietermaritzberg 3201, South Africa

PAYNE, Nigel Anthony ACTIVE
Role: Director
Appointed on: 04 Apr 2002
Country of Residence: England
Date of birth: February 1960
Address: Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, PO13 0FE, United Kingdom

GOWER, Anthony Edward James RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 17 Mar 2005
Address: The Limes Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA

GRONTENRATH, John Edward RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 06 May 2010
Address: 12 Saint Marys Park, Ottery St. Mary, Devon, EX11 1JA

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1994
Resigned on: 11 Jan 1994
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ALMEIDA, Alexandre Delagnezzi RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 17 May 2021
Country of Residence: Brazil
Date of birth: June 1970
Address: 574, Rua Quintino Bocaiuva, Novo Hamburgo, Rs 93510-270, Brazil

BARILATTI BENGOLEA, Horacio Maria RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 20 Aug 2009
Country of Residence: Argentina
Date of birth: August 1943
Address: Soipacha 1175 5th P, 1008 Buenos Aires, FOREIGN, Argentina

BATTAGLIA, Michele RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 09 Jan 2026
Country of Residence: Argentina
Date of birth: July 1974
Address: Cerrito 1136 11th Floor (1010), Cerrito 1136 11th Floor (1010), Buenos Aires, Argentina

BATTAGLIA, Michele RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 24 Jun 2010
Country of Residence: Argentina
Date of birth: July 1974
Address: 2nd Floor, 1 Station Road, Reading, Berkshire, RG1 1LG

BEKKER, Bailey Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 20 Aug 2009
Date of birth: November 1943
Address: Morgenstond, Iswepe, Mpumalanga, Rep South Africa

BOBILLON, Jacques RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 04 May 2012
Country of Residence: France
Date of birth: March 1954
Address: 7, Rue Jean Mermoz, 81290, Labruguiere, France

CARAMELLI, Franco RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 20 Aug 2009
Date of birth: November 1925
Address: Strada Albengo 2, 12084 Mondovi, Cuneo, Italy

CHARLTON, Brian Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 24 Mar 2004
Date of birth: May 1946
Address: 5 Montrose Mews, Hawkins Road, Montrose, 3201 Pietermaritzburg, South Africa

CLARK, John Russell RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 01 Feb 1996
Date of birth: December 1946
Address: Plot L/R 214/298 Twis-A Road, Muthaiga, Nairobi, Kenya