LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 9
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-01-28
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Waterside Grange Park, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB
Low
Risk
TAEGUTEC UK LIMITED is a ltd registered in GB, incorporated 2000-01-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TAEGUTEC UK LIMITED
Holdings / subsidiaries
None in current sources.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 03915895
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-28
- Registered office
- Waterside Grange Park, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB
- SIC
- 46900
Officers · 3 active
- TAYLOR, Stephaniesecretary · British · appt 2007-01-01
- HAN, Hyun Jundirector · South Korean · appt 2016-02-01
- MIZRACHI, Erezdirector · Israeli · appt 2000-03-21
- O'BRYNE, Ronald Joseph(resigned)secretary · British · appt 2000-03-21
- O'BYRNE, Ronald Joseph(resigned)secretary · British · appt 2000-09-12
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-01-28
- GEISENDOERFER, Peter Gunter(resigned)director · German · appt 2000-03-21
- SHARON, Moshe(resigned)director · Israel · appt 2004-08-23
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-01-28
Beneficial owners · PSC · 1 current
- ■Berkshire Hathaway Inc75–100% sharescorporate PSC · United States · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-11
/06
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Berkshire Hathaway Inc.
- NETJETS UK LIMITEDbeneficial owner
- ISCAR TOOLS LIMITEDbeneficial owner
- PCC UK GLOBAL HOLDINGS LIMITEDbeneficial owner
- EJME HOLDINGS LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- Berkshire Hathaway, Inc.beneficial owner
- Berkshire Hathaway Inc.beneficial owner
- Berkshire Hathaway Inc.beneficial owner
- FLIGHTSAFETY INTERNATIONAL U.K. LIMITEDbeneficial owner
- WYMAN-GORDON LIMITEDbeneficial owner
- SPS TECHNOLOGIES LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- NETJETS AIR TRANSPORT UK LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- SHAW EUROPE HOLDINGS LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- Berkshire Hathaway Inc.beneficial owner
- FLIGHTSAFETY TEXTRON AVIATION TRAINING UK LIMITEDbeneficial owner
- TUNGALOY-NTK UK LIMITEDbeneficial owner
- JOHNS MANVILLE LIMITEDbeneficial owner
- JOHNS MANVILLE LIMITEDbeneficial owner
- CENTRIX-EUROPE LTDbeneficial owner
- US FLOORS INTERNATIONAL UK LIMITEDbeneficial owner
- BM PRUDHOE LIMITEDbeneficial owner
- C&R SCOTLAND LIMITEDbeneficial owner
- AETC LIMITEDbeneficial owner
- MITEK MEZZANINE SYSTEMS LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- LUBRIZOL LIMITEDbeneficial owner
- NETJETS MANAGEMENT LIMITEDbeneficial owner
- DURACELL UK LIMITEDbeneficial owner
- NORTHERN POWERGRID HOLDINGS COMPANYbeneficial owner
- Berkshire Hathaway Inc.beneficial owner
- LUBRIZOL ADIBIS HOLDINGS (UK) LIMITEDbeneficial owner
- BROOKS SPORTS LIMITEDbeneficial owner
- SPECIAL METALS WIGGIN LIMITEDbeneficial owner