TELLERMATE HOLDINGS LIMITED

Company summary

Company number: 07449535
Status: ACTIVE
Incorporated / age: 24 November 201015 years
Registered office: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:40 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
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Nicholas James ACTIVE	Secretary	03 Nov 2020				Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
DELL'AQUILA, Richard ACTIVE	Director	10 Jul 2014		United States	August 1976	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom
HAWKS III, Donald ACTIVE	Director	10 Jul 2014		United States	January 1975	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom
LACONTI, Michael ACTIVE	Director	10 Jul 2014		United States	September 1984	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom
LUNN, David William ACTIVE	Director	17 Jan 2011		England	October 1963	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
DAVIES, Gareth Robert James RESIGNED	Secretary	17 Jan 2011	03 Nov 2020			Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
BAKER, Paul Thomas RESIGNED	Director	03 Nov 2020	24 Feb 2026	England	September 1973	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
BISS, Edgar Leslie RESIGNED	Director	17 Jan 2011	10 Jul 2014	England	November 1935	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
BISS, Margaret RESIGNED	Director	17 Jan 2011	10 Jul 2014	England	November 1945	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
DAVIES, Gareth Robert James RESIGNED	Director	17 Jan 2011	03 Nov 2020	Wales	June 1979	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
PARRISH, Paul Rowland RESIGNED	Director	06 Nov 2017	14 Aug 2018	England	August 1960	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
PILKINGTON, John RESIGNED	Director	17 Jan 2011	10 Jul 2014	Wales	November 1951	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
RENDELL, Paul John RESIGNED	Director	17 Jan 2011	31 Jul 2024	England	November 1957	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
SOPHER, Jon Andrew Victor RESIGNED	Director	24 Nov 2010	06 Nov 2020	United Kingdom	April 1965	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

BELL, Nicholas James ACTIVE
Role: Secretary
Appointed on: 03 Nov 2020
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

DELL'AQUILA, Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: United States
Date of birth: August 1976
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

HAWKS III, Donald ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: United States
Date of birth: January 1975
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

LACONTI, Michael ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: United States
Date of birth: September 1984
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

LUNN, David William ACTIVE
Role: Director
Appointed on: 17 Jan 2011
Country of Residence: England
Date of birth: October 1963
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

DAVIES, Gareth Robert James RESIGNED
Role: Secretary
Appointed on: 17 Jan 2011
Resigned on: 03 Nov 2020
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

BAKER, Paul Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 24 Feb 2026
Country of Residence: England
Date of birth: September 1973
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

BISS, Edgar Leslie RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: November 1935
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

BISS, Margaret RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: November 1945
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

DAVIES, Gareth Robert James RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 03 Nov 2020
Country of Residence: Wales
Date of birth: June 1979
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

PARRISH, Paul Rowland RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

PILKINGTON, John RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 10 Jul 2014
Country of Residence: Wales
Date of birth: November 1951
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

RENDELL, Paul John RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1957
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (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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