TEKLITE U.K. LIMITED
TEKLITE U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01469789, and its current status with Companies House is active. The company was incorporated on 28 December 1979 and lists its registered address as Harrow, United Kingdom. 1 shareholder is on record for TEKLITE U.K. 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for TEKLITE U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EVERGREEN HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| EVERGREEN HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TEKLITE U.K. LIMITED are current appointments, filed with Companies House. Simon Bennett (appointed 2005-11-25) serves as Director; Simon Bennett (appointed 2010-06-30) serves as Company Secretary. The remaining 3 records shown (Colin Thornton, Barrie Stanford and 1 other) are former appointments that have since been resigned.
Management authority at TEKLITE U.K. 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
TEKLITE U.K. LIMITED sits 2 levels below its ultimate parent, BENNETT TELEMAT LIMITED, registered in United Kingdom. The full chain up to BENNETT TELEMAT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEKLITE U.K. LIMITED's own shareholder record.
BENNETT TELEMAT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TEKLITE U.K. LIMITED?
One shareholder is currently on record for TEKLITE U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVERGREEN HOLDINGS LTD, holding 100% — a majority holding. Because the 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 TEKLITE U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TEKLITE U.K. 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 TEKLITE U.K. LIMITED have on record?
1 shareholder is shown on record for TEKLITE U.K. LIMITED.
What is TEKLITE U.K. LIMITED's company registration number?
TEKLITE U.K. LIMITED's registration number is 01469789, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TEKLITE U.K. LIMITED still an active company?
TEKLITE U.K. LIMITED's status on Companies House is listed as active.
When was TEKLITE U.K. LIMITED incorporated?
TEKLITE U.K. LIMITED was incorporated on 28 December 1979, according to Companies House.
What is TEKLITE U.K. LIMITED's registered address?
The registered address on file for TEKLITE U.K. LIMITED is Harrow, United Kingdom.
What legal structure is TEKLITE U.K. LIMITED registered as?
TEKLITE U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TEKLITE U.K. LIMITED?
Two of the 5 officer records shown for TEKLITE U.K. LIMITED are current appointments, filed with Companies House. Simon Bennett (appointed 2005-11-25) serves as Director; Simon Bennett (appointed 2010-06-30) serves as Company Secretary. The remaining 3 records shown (Colin Thornton, Barrie Stanford and 1 other) are former appointments that have since been resigned. Management authority at TEKLITE U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEKLITE U.K. LIMITED have a parent company or subsidiaries?
TEKLITE U.K. LIMITED sits 2 levels below its ultimate parent, BENNETT TELEMAT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TEKLITE U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEKLITE U.K. 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 TEKLITE U.K. 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 TEKLITE U.K. 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 5 November 2026.