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BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Olivier Paul Jean Giverdonbeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- 1Mr Cornelis Hendrik Pruimbeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- 1Mr Gboyega Obafemibeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- 1Mr Richard Antonius Cornelis Van Bergenbeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- 1Mr Olivier Paul Jean Giverdonbeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- 1Mr Richard Antonius Cornelis Van Bergenbeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- 1Mr Olivier Paul Jean Giverdonbeneficial owner→BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
Company profile· live · Companies House
- Company no.
- 04320125
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-09
- Registered office
- Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8YX
- SIC
- 28140
Officers · 3 active
- DOLEZZAL, Paolosecretary · appt 2025-12-11
- DOLEZZAL, Paolodirector · Italian · appt 2024-08-01
- IZZO, Omar Carlo Enricodirector · Italian · appt 2025-12-11
- ALLAN, Jeffrey Glenn(resigned)secretary · appt 2013-07-30
- EVANS, Alan(resigned)secretary · British · appt 2002-01-25
- GIVERDON, Olivier Paul Jean(resigned)secretary · appt 2016-12-09
- KIESOUW, Alexander Sebastian(resigned)secretary · appt 2010-03-04
- PRUIM, Cornelis Hendrik(resigned)secretary · appt 2013-10-28
- VAN KOUTERIK, Johan(resigned)secretary · Dutch · appt 2006-08-14
- L.C.I. SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-11-09
- ADAMS, Steve John(resigned)director · British · appt 2002-01-25
- ALLAN, Jeffrey Glenn(resigned)director · American · appt 2013-07-30
Beneficial owners · PSC · 1 current
- ■Watts Industries Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Olivier Paul Jean Giverdonsignificant influence or controlindividual PSC · Netherlands · ceased 2023-05-04
- ●Mr Richard Antonius Cornelis Van Bergensignificant influence or controlindividual PSC · Netherlands · ceased 2018-10-10
- ●Mr Olivier Paul Jean Giverdonsignificant influence or controlindividual PSC · Netherlands · ceased 2025-09-11
- ●Mr Richard Antonius Cornelis Van Bergensignificant influence or controlindividual PSC · Netherlands · ceased 2023-05-04
- ●Mr Cornelis Hendrik Pruimsignificant influence or controlindividual PSC · England · ceased 2016-12-09
- ●Mr Gboyega Obafemisignificant influence or controlindividual PSC · England · ceased 2016-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.