TACKTRIM LIMITED

Company summary

Company number: SC089578
Status: ACTIVE
Incorporated / age: 6 September 198442 years
Registered office: Unit 10 Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH
Accounts due: 31 December 2026
Confirmation statement due: 18 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:26 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 10 Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH
Nature of business
Non-trading company
Previous company names
KALENTO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Ian Andrew ACTIVE	Director	01 Mar 2026		England	February 1984	Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH
MCEWAN, Gary ACTIVE	Director	01 Mar 2026		England	August 1968	Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH
CARTER, David Joseph RESIGNED	Secretary		19 Aug 2005			Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
CLARKE, Lisa Sarah RESIGNED	Secretary	19 Aug 2005	31 Jul 2006			24 Andertons Mill, Mawdesley, Ormskirk, Lancashire, L40 3TW
TAYLOR, Martyn RESIGNED	Secretary	31 Jul 2006	14 Sep 2015			Newbridge Industrial Estate, Irongray Road, Dumfries, DG2 0JE
BYRNE, Stephen Maurice Martin RESIGNED	Director	14 Sep 2015	21 Jul 2023	England	July 1960	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, England
CARTER, David Joseph RESIGNED	Director		19 Aug 2005		March 1947	Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
COOPER, John Frederick RESIGNED	Director	29 May 2015	14 Sep 2015	England	May 1961	Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland
DOWNEY, Stephen David RESIGNED	Director	19 Aug 2005	16 Oct 2008	England	March 1961	Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF
DUNN, Larry RESIGNED	Director	28 Sep 2001	19 Aug 2005		July 1949	607e Wilson Avenue, Wheaton, Illinois, 60187, Usa
HARRISON, Geoffrey Charles Benjamin RESIGNED	Director	06 Mar 1989	28 Sep 2001		January 1942	9 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ
KENT, David James RESIGNED	Director		06 Mar 1989		January 1948	3 Old Hall, Clough Lostock, Bolton, Lancashire, BL6 4LB
MROZEK, Bernard RESIGNED	Director	19 Aug 2005	19 Nov 2010	United Kingdom	April 1960	Newbridge Industrial Estate, Irongray Road, Dumfries, DG2 0JE
REEDER, Philip RESIGNED	Director	19 Aug 2005	30 May 2015	United Kingdom	September 1954	Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland
SNEE, John Joseph RESIGNED	Director	14 Sep 2015	02 Sep 2020	United Kingdom	December 1962	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, England
TAYLOR, Martyn RESIGNED	Director	31 Jul 2006	14 Sep 2015	United Kingdom	April 1960	Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland
THOMPSON, William Anthony RESIGNED	Director	29 Mar 1996	24 May 1996		April 1946	16 Highfields, Westoning, Bedford, MK45 5EN
WILDING, Geoffrey Brendon RESIGNED	Director	14 Sep 2015	01 Mar 2026	England	October 1963	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, England
WRIGHT, Malcolm Allan RESIGNED	Director	21 Nov 1988	18 Feb 1996		January 1939	High Point 58 The Mount, Leatherhead, Surrey, KT22 9EA
YATES, Philip RESIGNED	Director	21 Jul 2023	01 Mar 2026	England	January 1975	Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH

JAMES, Ian Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: February 1984
Address: Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH

MCEWAN, Gary ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: August 1968
Address: Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH

CARTER, David Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 2005
Address: Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR

CLARKE, Lisa Sarah RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 31 Jul 2006
Address: 24 Andertons Mill, Mawdesley, Ormskirk, Lancashire, L40 3TW

TAYLOR, Martyn RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 14 Sep 2015
Address: Newbridge Industrial Estate, Irongray Road, Dumfries, DG2 0JE

BYRNE, Stephen Maurice Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 21 Jul 2023
Country of Residence: England
Date of birth: July 1960
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, England

CARTER, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2005
Date of birth: March 1947
Address: Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR

COOPER, John Frederick RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: May 1961
Address: Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland

DOWNEY, Stephen David RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 16 Oct 2008
Country of Residence: England
Date of birth: March 1961
Address: Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF

DUNN, Larry RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 19 Aug 2005
Date of birth: July 1949
Address: 607e Wilson Avenue, Wheaton, Illinois, 60187, Usa

HARRISON, Geoffrey Charles Benjamin RESIGNED
Role: Director
Appointed on: 06 Mar 1989
Resigned on: 28 Sep 2001
Date of birth: January 1942
Address: 9 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ

KENT, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1989
Date of birth: January 1948
Address: 3 Old Hall, Clough Lostock, Bolton, Lancashire, BL6 4LB

MROZEK, Bernard RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Newbridge Industrial Estate, Irongray Road, Dumfries, DG2 0JE

REEDER, Philip RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 30 May 2015
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland

SNEE, John Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, England

TAYLOR, Martyn RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland

THOMPSON, William Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 24 May 1996
Date of birth: April 1946
Address: 16 Highfields, Westoning, Bedford, MK45 5EN

WILDING, Geoffrey Brendon RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: October 1963
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, England

WRIGHT, Malcolm Allan RESIGNED
Role: Director
Appointed on: 21 Nov 1988
Resigned on: 18 Feb 1996
Date of birth: January 1939
Address: High Point 58 The Mount, Leatherhead, Surrey, KT22 9EA

YATES, Philip RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: January 1975
Address: Unit 10, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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