# Tegritec Ltd

## Details

- **Company number:** [14933268](https://find-and-update.company-information.service.gov.uk/company/14933268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2023
- **Registered office:** 21-23 RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LS28 6QW
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Cake Holdco Limited](/group/15029) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Philip James | director | 13 Jun 2023 |  |
| WRAY, Christopher | director | 13 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolyat Ghr Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jun 2025 | 4 Jun 2025 |
| Alexa Ray Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jun 2025 | 4 Jun 2025 |
| Mr Christopher Wray | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2023 | 4 Jun 2025 |
| Cake Holdco Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,846,339 | £50,425 | 0 |
| 30 Sep 2024 | £355,699 | £511 | 0 |



## Owned by

Tegritec Ltd → [Cake Holdco Limited](/company/16922556)



## Controls

- [Actionplas (Holdings) Limited](/company/09148692) (09148692)



## Directors' other companies

- [KANE, Philip James](/person/5549866) - director at [Rawdon Town Street Limited](/company/16103374)
- [WRAY, Christopher](/person/5549883) - director at [Actionplas Limited](/company/02649948)
- [WRAY, Christopher](/person/5549883) - director at [Cake Holdco Limited](/company/16922556)
- [WRAY, Christopher](/person/5549883) - director at [Actionplas (Holdings) Limited](/company/09148692)