Back to search

Techtronic Industries (Uk) Ltd

02478762

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite A, Second Floor, Parkway, Marlow, SL7 1YL
Incorporated 08/03/1990

Previously known as

Ryobi Technologies (Uk) Ltd · until 09/11/2010
Ryobi Power Equipment (U K) Limited · until 11/09/2001
Ryobi Lawn & Garden (Uk), Limited · until 19/10/1995
Tyrolese (177) Limited · until 21/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Dale Mcelveen

director · Since 09/11/2020

British · Northern Ireland · Age 53

Muhammed Seyit Turkmen

director · Since 22/04/2024

Turkish · England · Age 42

Parvinder Gidday

director · Since 01/12/2024

British · England · Age 44

Former

Anthony David Philip Tallents

director · Resigned 27/10/1992

Akio Urakami

director · Resigned 30/09/1994

John Montgomery-Cuninghame

director · Resigned 31/08/1995

Kazuya Utsumi

director · Resigned 01/02/1996

Yasushi Takeuchi

secretary · Resigned 16/05/1996

Martin Stewart Douglas

secretary · Resigned 25/11/1996

Martin Stewart Douglas

director · Resigned 25/11/1996

Kazuo Iguchi

director · Resigned 30/06/1999

Kazuhiko Yasuzawa

director · Resigned 07/08/2001

Yasushi Takeuchi

secretary · Resigned 07/08/2001

Yukimasa Takenaka

director · Resigned 07/08/2001

Masato Shorin

director · Resigned 07/08/2001

Paul Watson

secretary · Resigned 21/06/2002

Derrick Marshall

director · Resigned 22/10/2003

Andrew Simon Lee

secretary · Resigned 26/11/2004

Mark Desmond Thomas Pearson

director · Resigned 30/06/2008

Donatella Zuliani

secretary · Resigned 30/09/2008

Mark St John Stevenson

secretary · Resigned 30/09/2008

Tristan Alexander Haigh

secretary · Resigned 30/06/2010

Robert Andrew Mason

secretary · Resigned 15/04/2011

Roy Chi Ping Chung

director · Resigned 01/07/2011

Bryan Keith Wilson

director · Resigned 09/09/2011

Lee Darling

secretary · Resigned 07/10/2011

Alex Miquel Braz Duarte

director · Resigned 28/03/2012

Michael Andrew Rints

secretary · Resigned 23/04/2012

Horst Julius Pudwill

director · Resigned 31/05/2012

Jenny Anne Hartley

secretary · Resigned 20/09/2013

David Michael Whiting

secretary · Resigned 31/10/2014

Martin Graham Rafferty

director · Resigned 30/04/2016

Timothy Ian Stuart

director · Resigned 19/07/2016

Amelia Rosa Mirone

director · Resigned 09/11/2020

Kwok-Hung Peter Chau

director · Resigned 16/11/2024

Persons with Significant Control

Techtronic Industries Emea Ltd

Significant control

22, Market Street, Maidenhead, SL6 8AD

Reg: 07722861 · Companies House · Private Limited Company

Notified 01/12/2021

Former PSCs

A & M Industries Sarl

Ceased 01/12/2021

Charges1 outstanding

charge
outstanding

ANNE ROSE WILLIS AND EDWARD WILLIS

Created 15/02/2002Registered 22/02/2002

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Suite A, Second Floor
2026-06-05

SUITE A, SECOND FLOOR

post townMarlow
2026-06-05

MARLOW

officer appointedGIDDAY, Parvinder
2026-06-05
officer appointedMCELVEEN, Dale
2026-06-05
officer appointedTURKMEN, Muhammed Seyit
2026-06-05