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Companies/02898632

Gartec Ltd.

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-31 · No cessation recorded

Source record 110987863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
NN
Appointed 2025-08-21 · 1 yr · Director
AV
Andrea VeggianCurrent director
Appointed 2025-08-21 · 1 yr · Director
JC
Jason CallowCurrent secretary
Appointed 2022-05-03 · 4 yrs
+4 others
AH
Andrew HarperCurrent director
Appointed 2019-03-01 · 7 yrs · Managing Director
+3 others
Show 19 historical appointments
KB
Karl BorgResigned director
Resigned 2023-09-07 · 1 yr · Director
AH
Anh HuynhResigned director
Resigned 2021-08-20 · 2 yrs · Finance Director
ES
Eva SolbuResigned director
Resigned 2018-12-01 · 1 yr · Director
LM
Luca MoruzziResigned secretary
Resigned 2018-10-08 · 3 yrs
MI
Martin IdbrantResigned director
Resigned 2017-04-24 · 8 yrs · Group Ceo
CW
Charlotte WelinResigned director
Resigned 2016-05-31 · Cfo
CW
Charlotte WelinResigned director
Resigned 2016-05-31 · Group Cfo
ME
Maria Elm OlssonResigned director
Resigned 2016-05-31 · 1 yr · Cfo
PS
Peter StricklandResigned secretary
Resigned 2014-07-29 · 4 yrs
DF
Denise Faulkner BrownResigned secretary
Resigned 2013-10-01
GP
Graham ParrResigned director
Resigned 2012-12-03 · 5 yrs · Managing Director
LL
Lars LowbackResigned director
Resigned 2008-02-01 · 9 yrs · Director
BF
Borje FranssonResigned director
Resigned 2005-11-08 · 2 yrs · Director
BC
Bengt CardellResigned director
Resigned 2005-11-08 · 10 yrs · Director
RS
Richard SmithResigned secretary
Resigned 2004-07-01 · 9 yrs
PF
Patricia FalkResigned directorResigned secretary
Resigned 2002-03-05 · 3 yrs · Secretary
Resigned 1994-02-15
CF
Curt FalkResigned director
Resigned 1994-02-15 · 19 yrs · Sales Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active