MILDEF UK LTD
Company number 02026198 · Monitor this company
2 active / 4 ceased · persons with significant control
Mildef Group Ab
Nature of control
- Has significant influence or control
- Notified on
- 2025-03-06
- Correspondence address
- Muskötgatan 6, Muskötgatan 6, S-254 66, Helsingborg, S-254 66, Sweden
- Legal form
- Publicly Listed Company
- Place registered
- N/A
- Registration number
- 556893-5414
- Country registered
- Sweden
Tp Group Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-02
- Correspondence address
- A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 03152034
- Country registered
- England
Martin Bertsch
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-02
- Ceased on
- 2025-03-06
- Date of birth
- April 1956
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Datum House, Lancaster Road, Bowerhill, Melksham, SN12 6SS, England
Tp Group Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-02
- Ceased on
- 2023-02-02
- Correspondence address
- Cale House, Station Road, Wincanton, BA9 9FE, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 03152034
- Country registered
- England
Westek Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-17
- Ceased on
- 2018-11-02
- Correspondence address
- Unit 1 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire, SN12 6TT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Uk
- Registration number
- 03476674
- Country registered
- England And Wales
Westek Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-17
- Ceased on
- 2018-11-02
- Correspondence address
- Unit 1 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire, SN12 6TT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Uk
- Registration number
- 03476674
- Country registered
- England And Wales