Teknofix Ltd
Private Limited Company · Tiverton
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedJL
Mr Joshua Lewis LuxonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 138910696RL
Mr Robert Henry LuxonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 138910713Show 3 ceased records
United Fixings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2024-08-01
Source record 144952667AM
Mr Andrew John MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-10
Source record 137160429PM
Mrs Pamela MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-10
Source record 137160430People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
BS
Resigned 2002-11-07 · 15 yrs · Company Administrator
CorpChettleburgh International LimitedResigned secretary
Resigned 1999-07-14
PM
Pamela MartinResigned director
Resigned 1999-07-14 · 20 yrs · House Wife
AM
Andrew MartinResigned director
Resigned 1999-07-14 · 20 yrs · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 31
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active