Teknipart Limited
- Company number
- 00861056
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1965
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Essentra PLC (12 companies)
Registered office
Previous names
- Nylon & Alloys Limited (until 14 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOGAN, Ozan | Director | 30 Nov 2022 | |
| WHITTAKER, Martin | Director | 24 Apr 2024 | 1 Jul 2026 |
| REID, Emma Ann | Secretary | 30 Nov 2022 | 1 Mar 2026 |
| REID, Emma Ann | Director | 30 Nov 2022 | 1 Mar 2026 |
| DELCOURT, Hugues | Director | 30 Nov 2022 | 6 Apr 2024 |
| IAFRATE, Marcus Benjamin | Director | 9 May 2017 | 1 Oct 2023 |
| IAFRATE, Anthony George Julian | Director | 9 May 2017 | 30 Nov 2022 |
| MANSI, Sally Joan | Director | 10 Apr 2012 | 9 May 2017 |
| STAFFORD, Valerie Anne | Secretary | 1 Apr 1998 | 9 May 2017 |
| STAFFORD, Valerie Anne | Director | - | 9 May 2017 |
| MCKAY, Adrian Irvine, Mr. | Director | 3 Mar 1998 | 8 May 2012 |
| UNDERHILL, James Frederick | Secretary | - | 31 Mar 1998 |
| UNDERHILL, James Frederick | Director | - | 31 Mar 1998 |
| STAFFORD, John Robert Parker | Director | - | 9 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Automotion Components Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2017 | |
| Mrs Valerie Anne Stafford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 9 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £657,000 | £59,000 | 2 |
| 31 Dec 2020 | - | £84,829 | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Teknipart Limited → Automotion Components Ltd → Wixroyd Holdings Limited → Essentra Components Limited → Esnt International Limited → Essentra International Limited
Directors’ other companies
- DOGAN, Ozan - Director at Coburg Components Ltd
- DOGAN, Ozan - Director at Wixroyd Holdings Limited
- DOGAN, Ozan - Director at Automotion Components Ltd
- DOGAN, Ozan - Director at Wixroyd Group Ltd
- DOGAN, Ozan - Director at Essentra Components Limited
Companies at the same address
- Automotion Components Ltd (02761902)
- Coburg Components Ltd (01556243)
- Wixroyd Group Ltd (00496138)
- Wixroyd Holdings Limited (04997199)