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Companies/07964355

Tekniplaz Limited

Private Limited Company · Mansfield Woodhouse

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-05 · No cessation recorded

Source record 2418287
Show 2 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-05

Source record 7057228
KP
Ms Kelly PerrinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-05

Source record 7058382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NB
Nicholas BortoneCurrent director
Appointed 2026-08-01
+21 others
RO
Richard OlsenCurrent director
Appointed 2025-09-05 · 1 yr · Director
+32 others
Show 2 historical appointments
NB
Nicholas BortoneResigned director
Resigned 2025-09-05 · Director
AM
Anthony MarshResigned director
Resigned 2012-02-24 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active