Deritend Investments (Tyseley) Limited

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Company number
00634557
Status
Active
Registered address
Freshwater House, 158-162 Shaftesbury Avenue, London, Wc2h 8hr
Incorporated
7 August 1959
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bale, Martin David Eldridge
    Secretary
    Appointed: 2020-09-30
    • Martin David Eldridge BALE — Officer, appointed 2020-09-30
  • Southgate, James Stephen
    Secretary
    Appointed: 2020-09-30
    • James Stephen SOUTHGATE — Officer, appointed 2020-09-30
  • Freshwater, Benzion Schalom Eliezer
    Director
    Nationality: British · Residence: United Kingdom
    • Benzion Schalom Eliezer FRESHWATER — Officer, appointed 2021-02-04
    • Benzion Schalom Eliezer FRESHWATER — Officer, appointed 2020-09-30
    • Benzion Schalom Eliezer FRESHWATER — Officer, appointed 2020-07-02
  • Southgate, James Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-02-24
    • James Stephen SOUTHGATE — Officer, appointed 2026-05-06
    • James Stephen SOUTHGATE — Officer, appointed 2026-05-06
    • James Stephen SOUTHGATE — Officer, appointed 2026-05-06
  • Jenner, Mark Roy Mason
    Secretary
    Nationality: British · Appointed: 2001-08-20 · Resigned: 2020-09-30
    • Mark Roy Mason JENNER — Officer, appointed 2007-11-07
    • Mark Roy Mason JENNER — Officer, appointed 2004-06-07
    • Mark Roy Mason JENNER — Officer, appointed 2004-06-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-22 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-07-22 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2026-03-18 · Type: AP01
  • accounts-with-accounts-type-small
    Date: 2025-10-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-30 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-09 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2024-10-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-20 · Type: CS01

PSC / Beneficial Ownership

  • Mr Benzion Schalom Eliezer Freshwater
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-07-22
  • E. Alec Colman Investments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DERITEND INVESTMENTS (TYSELEY) LIMITED - UK Company Risk Report