TEK 4 Holdco Limited
- Company number
- 17467545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- TEK 4 Holdco Limited (until 14 Oct 2026)
- Tek4 Group Limited (until 14 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGSON, Duncan | Secretary | 14 Oct 2026 | |
| SOUTHBY, Peter John | Director | 28 Sep 2026 | |
| VAN EGMOND, Jan | Director | 28 Sep 2026 | |
| MCDOWELL, Roger Steven | Director | 28 Sep 2026 | |
| LONGSON, Duncan Edward | Director | 18 Sep 2026 | |
| DUFFIN, Jason Elliot | Director | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Elliot Duffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2026 | |
| Mr Robin Neil Womersley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Oct 2026 | 26 Oct 2026 |
| Jason Elliot Duffin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | 9 Oct 2026 |
Connections
Controls
- TEK 4 Group 2022 Limited (14027799)
Directors’ other companies
- LONGSON, Duncan Edward - Director at Innolas (UK) Limited
- LONGSON, Duncan Edward - Director at TEK 4 Group 2022 Limited
- LONGSON, Duncan Edward - Director at TEK 4 Limited
Companies at the same address
- TEK 4 Group 2022 Limited (14027799)
- TEK 4 Limited (04989875)