Technolog Holdings Limited
Activities of other holding companies n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTree Dist Co (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-11 · No cessation recorded
Source record 106418390Show 1 ceased record
Compressor Controls Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-01 · Ceased 2023-04-11
Source record 117681199People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalLC
Lynn CarinoCurrent secretary
Appointed 2026-09-17
Show 26 historical appointments
AK
Amer KhayyatResigned director
Resigned 2026-02-06
MM
Michael Patrick MorganResigned director
Resigned 2025-04-01 · 1 yr · Director
WW
William WrightResigned director
Resigned 2023-05-26 · 2 yrs · Business Director
JP
Jacob PetkovichResigned director
Resigned 2023-05-26 · 1 yr · Finance Director
NL
Neuman Leverett IiiResigned director
Resigned 2023-05-26 · 3 yrs · Attorney
JS
John StroupResigned director
Resigned 2022-11-23 · Business
SK
Stephen KrullResigned director
Resigned 2022-11-23 · Attorney
HM
Henrik MonstedResigned director
Resigned 2022-11-23 · Finance
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JS
John StipancichResigned director
Resigned 2016-10-17 · 6 yrs · American
CorpSquire Patton Boggs Secretarial Services LimitedResigned secretary
Resigned 2016-10-17 · 9 yrs
BJ
Ben JamesResigned director
Resigned 2014-04-30 · 10 yrs · Finance Director
NF
Nigel FearnResigned director
Resigned 2014-04-30 · 10 yrs · Managing Director
PS
Paul SoniResigned director
Resigned 2008-09-10 · 8 yrs · Finance
JH
John HumphreyResigned director
Resigned 2008-09-10 · 8 yrs · Finance
DL
David LinerResigned director
Resigned 2008-09-10 · 8 yrs · Lawyer
JB
Resigned 2008-09-10 · 5 yrs · Solicitor
SH
Stephen HowardResigned director
Resigned 2000-07-21 · 13 yrs · Commercial Director
VM
Vanessa MccristallResigned director
Resigned 2000-07-21 · 10 yrs · Group Finance Director
SD
Resigned 2000-07-21 · 8 yrs · Operations Director
CY
Claude YonnetResigned director
Resigned 2000-07-21 · 10 yrs · Chief Executive
IB
Iain BlatherwickResigned director
Resigned 2000-07-03 · Solicitor
DT
David TillyResigned secretary
Resigned 2000-07-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active