Centek Holdings Limited
- Company number
- 07742272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Adam Ali | Secretary | 1 Jun 2025 | |
| DOMKE, Christopher James | Director | 4 May 2021 | |
| JANICEK, David Raymond | Director | 26 Jan 2018 | |
| CRONE, Thomas Edward | Director | 6 Mar 2019 | 9 Dec 2025 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 16 Aug 2011 | 31 May 2025 |
| CUTMORE, Anthony Frank | Director | 8 Mar 2012 | 28 Sep 2018 |
| WHITE, Gerald William | Director | 26 Apr 2013 | 26 Jan 2018 |
| MORSE, Stephen Andrew | Director | 16 Aug 2011 | 8 Mar 2012 |
| MICHELMORES DIRECTORS LIMITED | Corporate-Director | 16 Aug 2011 | 8 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centek Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2018 | |
| Mr Gerald William White | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 26 Jan 2018 |
| Mrs Soon Ok Lee White | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 26 Jan 2018 |
Accounts
Connections
Owned by
Centek Holdings Limited → Centek Technologies Limited
Directors’ other companies
- DOMKE, Christopher James - Director at Centek Technologies Limited
- DOMKE, Christopher James - Director at Centek Limited
- DOMKE, Christopher James - Director at Centek Overseas Holdings Limited
- JANICEK, David Raymond - Director at Centek Overseas Holdings Limited
Companies at the same address
- Centek Overseas Holdings Limited (07742268)
- Centek Properties Limited (05870579)
- Centek Technologies Limited (11149085)