Technolog Holdings Limited
- Company number
- 04025830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
Previous names
- Technolog Holdings Ltd (until 13 Jan 2025)
- Castlegate 157 Limited (until 2 Aug 2000)
- Wirksworth Acquisitions PLC (until 2 Apr 2001)
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 | 21 Jul 2000 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tree Dist Co (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 | |
| Compressor Controls Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 11 Apr 2023 |
Accounts
Connections
Owned by
Technolog Holdings Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited
Controls
- AWS Topco Limited (12631862)
- Utilitec Limited (01677595)
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 Ametek (GB) Limited
- WILEMAN, Ben - Director at Tubes Holdco Limited
- WILEMAN, Ben - Director at Abaco UK Holdco Limited
- WILEMAN, Ben - Director at Ametek Instruments Group UK 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)