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Companies/SC232995

Teknek (China) Limited

Other manufacturing n.e.c. · Inchinnan

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Itw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 8522435
Show 1 ceased record
Teksaleco LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-26

Source record 10710862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CM
Colin MackillopCurrent secretary
Appointed 2019-05-27 · 7 yrs
+3 others
SR
Stephen RowellCurrent director
Appointed 2017-04-10 · 9 yrs · Director Of International Corporate Fina
+42 others
GH
Giles HudsonCurrent director
Appointed 2011-07-08 · 15 yrs · Chartered Accountant
+185 others
Show 8 historical appointments
PD
Philip DeakinResigned director
Resigned 2011-07-08 · 6 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2011-07-08 · 1 yr · Tax Manager
SM
Stephen MitchellResigned director
Resigned 2009-12-01 · 1 yr · Director
CM
Colin MackillopResigned director
Resigned 2009-12-01 · 1 yr · Director
SH
Sheila HamiltonResigned secretaryResigned director
Resigned 2002-07-16 · 8 yrs
CK
Charles KennettResigned directorResigned secretary
Resigned 2002-06-19 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active