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Companies/03209888

Re-Tek (UK) Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
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 109320816
Show 2 ceased records
KC
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 115587278
ET
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 115587279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PM
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
Kevin CulliganResigned secretaryResigned director
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
Martin McdermottResigned secretaryResigned director
Resigned 1999-05-20 · 6 yrs · Sales Director
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