WESTEK TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameWESTEK TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02026198
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WESTEK TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mildef Group Ab
    Muskötgatan 6
    S-254 66
    S-254 66 Helsingborg
    Muskötgatan 6
    Sweden
    Mar 06, 2025
    Muskötgatan 6
    S-254 66
    S-254 66 Helsingborg
    Muskötgatan 6
    Sweden
    No
    Legal FormPublicly Listed Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredN/A
    Registration Number556893-5414
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin Bertsch
    Lancaster Road
    Bowerhill
    SN12 6SS Melksham
    Datum House
    England
    Feb 02, 2023
    Lancaster Road
    Bowerhill
    SN12 6SS Melksham
    Datum House
    England
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    Nov 02, 2018
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03152034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Westek Holdings Ltd
    Bowerhill
    SN12 6TT Melksham
    Unit 1 Lancaster Park Industrial Estate
    Wiltshire
    United Kingdom
    Apr 17, 2016
    Bowerhill
    SN12 6TT Melksham
    Unit 1 Lancaster Park Industrial Estate
    Wiltshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number03476674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0