Re-Tek (UK) Limited
Other business support service activities n.e.c. · Bristol
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCircular It Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-12 · No cessation recorded
Source record 109320816Show 2 ceased records
KC
Mr Kevin Riordan CulliganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-07 · Ceased 2024-01-12
Source record 115587278ET
Mrs Evelyn Anne Bennet TomaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-06-07 · Ceased 2018-08-23
Source record 115587279People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalPM
Paul MchughCurrent director
Appointed 2026-01-14
DW
Dimitri Johannes WamsCurrent director
Appointed 2026-01-14
RV
Reinout Van TuyllCurrent director
Appointed 2025-10-16 · Finance Director
Show 13 historical appointments
MD
Maarten De RoosResigned director
Resigned 2024-01-12 · 1 yr · Director
GL
Gordon LowrieResigned director
Resigned 2018-09-06 · 7 yrs · Managing Director
ET
Evelyn TomaResigned director
Resigned 2010-01-21 · 8 yrs · None
MT
Mark TomaResigned secretary
Resigned 2009-09-30 · 8 yrs
DW
Derek WellsResigned director
Resigned 2007-04-24 · 2 yrs · Sales Manager
KC
Resigned 2006-09-08 · 3 yrs · Director
JC
Julia CulliganResigned secretary
Resigned 2005-12-01 · Consultant
JB
John BartaResigned director
Resigned 2000-07-01 · 8 yrs · Sales Director
MM
Resigned 1999-05-20 · 6 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-10
CorpShorthouse Martin LtdResigned secretary
Resigned 1996-06-10 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active