# Mildef UK Ltd

## Details

- **Company number:** [02026198](https://find-and-update.company-information.service.gov.uk/company/02026198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1986
- **Registered office:** DATUM HOUSE LANCASTER ROAD, BOWERHILL, MELKSHAM, SN12 6SS
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment


## 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 |