Utilitec Limited
- Company number
- 01677595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1982
- Nature of business
- Activities of head offices
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
Previous names
- Cruden Bay PLC (until 23 Apr 1997)
- Hotspur Investments PLC (until 2 May 1996)
- British Kidney Patient Association Investment Trustplc(the) (until 30 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Lynn | Secretary | 17 Sep 2026 | |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Oct 2016 | 17 Sep 2026 |
| KHAYYAT, Amer | Director | 6 Feb 2026 | 26 Aug 2026 |
| MORGAN, Michael Patrick | Director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | Director | 26 May 2023 | 26 Aug 2026 |
| DRURY, Stephen Jason | Director | 1 Sep 1997 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Technolog Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Utilitec Limited → Technolog Holdings Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited
Controls
- Technolog Group Limited (03041827)
- Utilitec Services Limited (03411545)
- Utility Data Services Limited (03492015)
Directors’ other companies
- WILEMAN, Ben - Director at GN Investments Limited
- WILEMAN, Ben - Director at AWS Bidco Limited
- WILEMAN, Ben - Director at Ametek Aerospace And Defense Group UK Limited
- WILEMAN, Ben - Director at Frameflair Limited
- WILEMAN, Ben - Director at Abaco Systems Limited
- WILEMAN, Ben - Director at Milmega Limited
- WILEMAN, Ben - Director at Ametek (GB) Limited
- WILEMAN, Ben - Director at Tubes Holdco Limited
- WILEMAN, Ben - Director at Abaco UK Holdco Limited
- WILEMAN, Ben - Director at Indicor UK Newco 1 Limited
Companies at the same address
- 3d Laser Mapping Limited (03851557)
- Abaco Systems Limited (02151516)
- Abaco UK Holdco Limited (10500391)
- AEM Limited (00620201)
- Airtechnology Pension Trustees Limited (03928166)
- Alpha Technologies U.K. (03201980)
- Alphasense Limited (03264282)
- Ametek (GB) Limited (02569386)
- Ametek Aerospace And Defense Group UK Limited (08330514)
- Ametek Airtechnology Group Limited (00499805)