--- title: "BLACK TEKNIGAS & ELECTRO CONTROLS LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb2d2046-76b9-535b-9843-e8f4b8e8d22b json: https://whiteintel.dev/api/public/dossier/cb2d2046-76b9-535b-9843-e8f4b8e8d22b identifier: oo:GB-COH-04320125 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BLACK TEKNIGAS & ELECTRO CONTROLS LTD. **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-04320125` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cb2d2046-76b9-535b-9843-e8f4b8e8d22b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2d2046-76b9-535b-9843-e8f4b8e8d22b ## Ownership & control ### Owners / controllers - **Mr Olivier Paul Jean Giverdon** (beneficial owner) — https://whiteintel.dev/entity/810ef36d-3f08-5587-ba94-18aa168e2fe7 - **Mr Cornelis Hendrik Pruim** (beneficial owner) — https://whiteintel.dev/entity/1cb98bf0-604c-5e8a-9054-ce20438e3cfe - **Mr Gboyega Obafemi** (beneficial owner) — https://whiteintel.dev/entity/25d64453-f6ac-5cf6-9389-ff5517d0c6f8 - **Mr Richard Antonius Cornelis Van Bergen** (beneficial owner) — https://whiteintel.dev/entity/087b6c07-bbf1-5c49-8441-c2828400a2c1 - **Mr Olivier Paul Jean Giverdon** (beneficial owner) — https://whiteintel.dev/entity/8b4e1202-c43a-5a04-b65b-6f1db0e489a2 - **Mr Richard Antonius Cornelis Van Bergen** (beneficial owner) — https://whiteintel.dev/entity/7fd03a2c-a548-4c31-8e50-347d8873b3d1 - **Mr Olivier Paul Jean Giverdon** (beneficial owner) — https://whiteintel.dev/entity/45f6a604-e068-4eaf-a591-a1c2a05b4ee7 - **WATTS INDUSTRIES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d2404cd-478c-5fe6-9b49-d865778238de - **Mr Cornelis Hendrik Pruim** (beneficial owner) — https://whiteintel.dev/entity/e82b2daf-932b-4d09-9803-06e59b10d96c - **Mr Gboyega Obafemi** (beneficial owner) — https://whiteintel.dev/entity/4abae2fd-e984-463a-8b6e-77471281d4de - **Mr Richard Antonius Cornelis Van Bergen** (beneficial owner) — https://whiteintel.dev/entity/e16d924d-8216-4c48-a98a-93617f33abc8 - **Mr Olivier Paul Jean Giverdon** (beneficial owner) — https://whiteintel.dev/entity/fbacab4a-86f4-41cb-9448-a26ce6719851 ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04320125` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-11-09 - **Registered office:** Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8YX - **SIC:** 28140 ### Officers - DOLEZZAL, Paolo — secretary · appointed 2025-12-11 - DOLEZZAL, Paolo — director · Italian · appointed 2024-08-01 - IZZO, Omar Carlo Enrico — director · Italian · appointed 2025-12-11 - ALLAN, Jeffrey Glenn — secretary · appointed 2013-07-30 · resigned 2013-10-28 - EVANS, Alan — secretary · British · appointed 2002-01-25 · resigned 2006-08-14 - GIVERDON, Olivier Paul Jean — secretary · appointed 2016-12-09 · resigned 2025-12-11 - KIESOUW, Alexander Sebastian — secretary · appointed 2010-03-04 · resigned 2013-07-30 - PRUIM, Cornelis Hendrik — secretary · appointed 2013-10-28 · resigned 2016-12-09 - VAN KOUTERIK, Johan — secretary · Dutch · appointed 2006-08-14 · resigned 2010-03-04 - L.C.I. SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-11-09 · resigned 2002-01-25 - ADAMS, Steve John — director · British · appointed 2002-01-25 · resigned 2014-03-31 - ALLAN, Jeffrey Glenn — director · American · appointed 2013-07-30 · resigned 2013-10-28 - CAWTE, John Dennis — director · British · appointed 2006-08-14 · resigned 2013-07-30 - EVANS, Alan — director · British · appointed 2002-01-25 · resigned 2006-08-14 - GIVERDON, Olivier Paul Jean — director · French · appointed 2016-05-17 · resigned 2025-12-11 - HATTON, Paul Martin — director · British · appointed 2014-01-13 · resigned 2015-05-07 - KIESOUW, Alexander Sebastian — director · Dutch · appointed 2010-03-04 · resigned 2013-07-30 - MARTIN, David George — director · British · appointed 2002-01-25 · resigned 2014-06-30 - OBAFEMI, Gboyega — director · British · appointed 2015-12-22 · resigned 2016-12-09 - PARKER, Roy David — director · British · appointed 2002-01-25 · resigned 2006-08-14 ### Beneficial owners (Persons with Significant Control) - [Watts Industries Uk Limited](https://whiteintel.dev/entity/0d2404cd-478c-5fe6-9b49-d865778238de) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Olivier Paul Jean Giverdon — significant influence or control · individual PSC · Netherlands — ceased 2023-05-04 - Mr Richard Antonius Cornelis Van Bergen — significant influence or control · individual PSC · Netherlands — ceased 2018-10-10 - Mr Olivier Paul Jean Giverdon — significant influence or control · individual PSC · Netherlands — ceased 2025-09-11 - Mr Richard Antonius Cornelis Van Bergen — significant influence or control · individual PSC · Netherlands — ceased 2023-05-04 - Mr Cornelis Hendrik Pruim — significant influence or control · individual PSC · England — ceased 2016-12-09 - Mr Gboyega Obafemi — significant influence or control · individual PSC · England — ceased 2016-12-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04320125 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04320125 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK TEKNIGAS & ELECTRO CONTROLS LTD.**. Human view: https://whiteintel.dev/entity/cb2d2046-76b9-535b-9843-e8f4b8e8d22b · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2d2046-76b9-535b-9843-e8f4b8e8d22b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._