# Tekfor Global Holdings Limited

## Details

- **Company number:** [10611692](https://find-and-update.company-information.service.gov.uk/company/10611692)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2017
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- Helium Miracle 238 Limited (until 29 Jun 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Ian William | director | 16 Apr 2018 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 9 Feb 2017 |  |
| BRENNAN, Timothy Gerard | director | 20 Dec 2023 | 21 May 2025 |
| NEEDHAM, William John | director | 16 Apr 2018 | 20 Dec 2023 |
| QUIROZ CENTENO, Alejandro | director | 22 Feb 2021 | 31 May 2022 |
| JENKINSON, Antonia Scarlett | director | 18 Nov 2020 | 31 May 2022 |
| GÖSCHEL, Burkhard, Dr | director | 1 Aug 2020 | 31 May 2022 |
| ECKER, Johann Peter | director | 22 Jan 2018 | 31 May 2022 |
| KHANNA, Varun, Mr. | director | 16 Apr 2018 | 1 Apr 2021 |
| BÖNING, Markus, Dr | director | 1 Jul 2018 | 30 Sep 2020 |
| WELDI, Kevin Lee | director | 15 Aug 2017 | 31 Aug 2020 |
| VOGEL, Manfred | director | 15 Aug 2017 | 31 Aug 2020 |
| MADDISON, Stuart David | director | 29 Jun 2017 | 31 May 2018 |
| KANTOWSKY, Jan | director | 15 Aug 2017 | 1 Mar 2018 |
| HARRIS, Michael Paul | director | 9 Feb 2017 | 29 Jun 2017 |
| THORNE, Muriel Shona | director | 9 Feb 2017 | 29 Jun 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kkr & Co. L.P. | voting-rights-50-to-75-percent | 4 Apr 2018 |  |
| Oakwood Corporate Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2017 | 29 Jun 2017 |






## Directors' other companies

- [ANDERSON, Ian William](/person/7287694) - director at [Olympus Holdco Limited](/company/14466069)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)



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