Black Teknigas & Electro Controls Ltd.
Manufacture of taps and valves · St Neots
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedWatts Industries Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129138678Show 6 ceased records
RV
Mr Richard Antonius Cornelis Van BergenIndividual
Significant influence or control
Notified 2016-12-09 · Ceased 2018-10-10
Source record 122215919OG
Mr Olivier Paul Jean GiverdonIndividual
Significant influence or control
Notified 2016-12-09 · Ceased 2023-05-04
Source record 129980133OG
Mr Olivier Paul Jean GiverdonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-09-11
Source record 129138259RV
Mr Richard Antonius Cornelis Van BergenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-04
Source record 129138258CP
Mr Cornelis Hendrik PruimIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-09
Source record 129138254GO
Mr Gboyega ObafemiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-09
Source record 129138257People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalOI
Omar Carlo Enrico IzzoCurrent director
Appointed 2025-12-11
PD
Paolo DolezzalCurrent secretary
Appointed 2025-12-11
Show 24 historical appointments
NW
Nigel WoodResigned director
Resigned 2018-10-31 · 5 yrs · Director
OG
Olivier GiverdonResigned secretary
Resigned 2016-12-09 · 9 yrs
OG
Olivier GiverdonResigned director
Resigned 2016-05-17 · 9 yrs · Director
RV
Richard Van BergenResigned director
Resigned 2016-03-10 · 2 yrs · Director
GO
Gboyega ObafemiResigned director
Resigned 2015-12-22 · Company Director
SP
Stuart PhythianResigned director
Resigned 2015-05-07 · Director
PH
Paul HattonResigned director
Resigned 2014-01-13 · 1 yr · Vice President Emerging Markets
CP
Resigned 2013-10-28 · 3 yrs
JA
Resigned 2013-07-30
MS
Mario SanchezResigned director
Resigned 2013-07-30 · 2 yrs · Company Director
AK
Alexander KiesouwResigned secretary
Resigned 2010-03-04 · 3 yrs
AK
Alexander KiesouwResigned director
Resigned 2010-03-04 · 3 yrs · Director
JV
Resigned 2006-08-14 · 3 yrs · Director
JC
John CawteResigned director
Resigned 2006-08-14 · 6 yrs · Director
SA
Steve AdamsResigned director
Resigned 2002-01-25 · 12 yrs · Executive
AE
Resigned 2002-01-25 · 4 yrs · Co Director
DM
David MartinResigned director
Resigned 2002-01-25 · 12 yrs · Executive
RP
Roy ParkerResigned director
Resigned 2002-01-25 · 4 yrs · Chartered Accountant
CorpL C I Secretaries LimitedResigned secretary
Resigned 2001-11-09
CorpL C I Directors LimitedResigned director
Resigned 2001-11-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active