Mildef UK Ltd
- Company number
- 02026198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1986
- Nature of business
- Manufacture of computers and peripheral equipment
Registered office
Previous names
- Westek Technology Limited (until 17 Sep 2026)
- Westek Marketing Limited (until 24 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSSON, Viveca | Director | 6 Mar 2025 | |
| SVALANDER, Karin Anna Elisabet | Director | 6 Mar 2025 | |
| LJUNGGREN, Daniel Karl | Director | 6 Mar 2025 | |
| BERTSCH, Laura Maria | Director | 2 Feb 2023 | |
| PICKLES, James Ian | Director | 2 Feb 2023 | |
| BERTSCH, Martin | Director | 2 Feb 2023 | 6 Mar 2025 |
| STROUD, Derren Mark | Director | 2 Nov 2018 | 2 Feb 2023 |
| MACPHERSON, Claire Louise | Secretary | 2 Nov 2018 | 1 May 2022 |
| MACPHERSON, Claire Louise | Director | 2 Nov 2018 | 10 Oct 2021 |
| HUNTER, Harry Summers | Secretary | 1 Oct 2006 | 2 Nov 2018 |
| WILSON, Nicholas John | Director | 29 Jan 2001 | 2 Nov 2018 |
| HUNTER, Harry Summers | Director | 10 Mar 1998 | 2 Nov 2018 |
| JAMESON, George | Director | 10 Mar 1998 | 30 Sep 2006 |
| JAMESON, George | Secretary | 10 Mar 1998 | 30 Sep 2006 |
| POWER, Christopher Michael | Director | 10 Mar 1998 | 30 Sep 2006 |
| WOODBURY, Ian | Director | 19 Nov 1992 | 10 Mar 1998 |
| LUDLOW, Michael | Director | - | 10 Mar 1998 |
| HARROLD, David | Secretary | - | 10 Mar 1998 |
| HARROLD, David | Director | - | 10 Mar 1998 |
| DAVIS, Barry Rous | Director | 1 Dec 1993 | 17 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mildef Group Ab | Significant Influence Or Control | 6 Mar 2025 | |
| Martin Bertsch | Significant Influence Or Control | 2 Feb 2023 | 6 Mar 2025 |
| Tp Group Plc | Ownership Of Shares 75 To 100 Percent | 2 Nov 2018 | 2 Feb 2023 |
| Westek Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2016 | 2 Nov 2018 |