# TEK 4 Holdco Limited

## Details

- **Company number:** [17467545](https://find-and-update.company-information.service.gov.uk/company/17467545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2026
- **Registered office:** WHITTLE PLACE 15 ROSE WAY, BLABY, LEICESTER, LE8 4BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |





## Controls

- [TEK 4 Group 2022 Limited](/company/14027799) (14027799)



## Directors' other companies

- [LONGSON, Duncan Edward](/person/8455506) - director at [Innolas (UK) Limited](/company/03451423)
- [LONGSON, Duncan Edward](/person/8455506) - director at [TEK 4 Group 2022 Limited](/company/14027799)
- [LONGSON, Duncan Edward](/person/8455506) - director at [TEK 4 Limited](/company/04989875)



## Companies at the same address

- [TEK 4 Group 2022 Limited](/company/14027799) (14027799)
- [TEK 4 Limited](/company/04989875) (04989875)