RE-TEK (UK) LIMITED
RE-TEK (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03209888, and its current status with Companies House is active. The company was incorporated on 10 June 1996 and lists its registered address as Bristol, United Kingdom. 5 shareholders are on record for RE-TEK (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for RE-TEK (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIRCULAR IT HOLDING B.V., holding 40.1% — the largest recorded stake — followed by CIRCULAR IT HOLDING B.V. at 40.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIRCULAR IT HOLDING B.V. | 40.1% | Companies House | |
| CIRCULAR IT HOLDING B.V. | 40.1% | Companies House | |
| CIRCULAR IT HOLDING B.V. | 10.9% | Companies House | |
| CIRCULAR IT HOLDING B.V. | 3.6% | Companies House | |
| CIRCULAR IT HOLDING B.V. | 3.6% | Companies House |
Officers
5
Three of the 5 officer records shown for RE-TEK (UK) LIMITED are current appointments, filed with Companies House. Reinout Van Tuyll (appointed 2025-10-16), Paul Mchugh (appointed 2026-01-14) and Dimitri Wams (appointed 2026-01-14) all serve as Director. The remaining 2 records shown (Gordon Lowrie and Maarten Cornelis De Roos) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RE-TEK (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RE-TEK (UK) LIMITED sits 2 levels below its ultimate parent, Circular IT Topholding B.V., registered in Netherlands. Immediately above RE-TEK (UK) LIMITED is Circular IT Holding B.V., holding 98.5% as filed in RE-TEK (UK) LIMITED's own shareholder record with Companies House. Circular IT Topholding B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Circular IT Topholding B.V.
Netherlands
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Frequently Asked Questions
Who owns RE-TEK (UK) LIMITED?
Five shareholders are currently on record for RE-TEK (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIRCULAR IT HOLDING B.V., holding 40.1% — the largest recorded stake — followed by CIRCULAR IT HOLDING B.V. at 40.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RE-TEK (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RE-TEK (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RE-TEK (UK) LIMITED have on record?
5 shareholders are shown on record for RE-TEK (UK) LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is RE-TEK (UK) LIMITED's company registration number?
RE-TEK (UK) LIMITED's registration number is 03209888, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RE-TEK (UK) LIMITED still an active company?
RE-TEK (UK) LIMITED's status on Companies House is listed as active.
When was RE-TEK (UK) LIMITED incorporated?
RE-TEK (UK) LIMITED was incorporated on 10 June 1996, according to Companies House.
What is RE-TEK (UK) LIMITED's registered address?
The registered address on file for RE-TEK (UK) LIMITED is Bristol, United Kingdom.
What legal structure is RE-TEK (UK) LIMITED registered as?
RE-TEK (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RE-TEK (UK) LIMITED?
Three of the 5 officer records shown for RE-TEK (UK) LIMITED are current appointments, filed with Companies House. Reinout Van Tuyll (appointed 2025-10-16), Paul Mchugh (appointed 2026-01-14) and Dimitri Wams (appointed 2026-01-14) all serve as Director. The remaining 2 records shown (Gordon Lowrie and Maarten Cornelis De Roos) are former appointments that have since been resigned. Management authority at RE-TEK (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RE-TEK (UK) LIMITED have a parent company or subsidiaries?
RE-TEK (UK) LIMITED sits 2 levels below its ultimate parent, Circular IT Topholding B.V., registered in Netherlands.
Can Zavia monitor changes to RE-TEK (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RE-TEK (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RE-TEK (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RE-TEK (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.