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TEKNOMEK LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02054645
Incorporation Date
1986-09-12
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.teknomek.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TEKNOMEK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02054645, and its current status with Companies House is active. The company was incorporated on 12 September 1986 and lists its registered address as Norwich, United Kingdom. 4 shareholders are on record for TEKNOMEK 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 9 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
TEKNOMEK HOLDINGS LTD 85% Companies House
TEKNOMEK HOLDINGS LTD 5% Companies House

Registry notes and limitations

Four shareholders are currently on record for TEKNOMEK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TEKNOMEK HOLDINGS LTD, holding 85% — a majority holding — followed by TEKNOMEK HOLDINGS LTD at 5%; the remaining 2 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.

Officers

5

MO
Michael O'Driscoll ACTIVE

Appointed
2008-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Worth ACTIVE

Appointed
2008-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Siobhan Worth ACTIVE

Appointed
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rebecca Baker ACTIVE

Appointed
2024-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Andrew Howells RESIGNED

Appointed
2014-07-16
Resigned
2016-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for TEKNOMEK LIMITED are current appointments, filed with Companies House. Michael O'Driscoll (appointed 2008-07-25), Stephen Worth (appointed 2008-08-14) and Siobhan Worth (appointed 2020-09-01) all serve as Director; Rebecca Baker (appointed 2024-07-12) serves as Company Secretary. The remaining 1 record shown (Andrew Howells) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TEKNOMEK 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

Ultimate HQ
HARTSWORTH LIMITED
United Kingdom
KUBIK LIMITED
United KingdomGB 04466515

How these relationships were recorded

TEKNOMEK LIMITED sits 3 levels below its ultimate parent, HARTSWORTH LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HARTSWORTH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEKNOMEK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns TEKNOMEK LIMITED?

Four shareholders are currently on record for TEKNOMEK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEKNOMEK HOLDINGS LTD, holding 85% — a majority holding — followed by TEKNOMEK HOLDINGS LTD at 5%; the remaining 2 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 TEKNOMEK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TEKNOMEK 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 TEKNOMEK LIMITED have on record?

4 shareholders are shown on record for TEKNOMEK LIMITED.

What is TEKNOMEK LIMITED's company registration number?

TEKNOMEK LIMITED's registration number is 02054645, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TEKNOMEK LIMITED still an active company?

TEKNOMEK LIMITED's status on Companies House is listed as active.

When was TEKNOMEK LIMITED incorporated?

TEKNOMEK LIMITED was incorporated on 12 September 1986, according to Companies House.

What is TEKNOMEK LIMITED's registered address?

The registered address on file for TEKNOMEK LIMITED is Norwich, United Kingdom.

What legal structure is TEKNOMEK LIMITED registered as?

TEKNOMEK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TEKNOMEK LIMITED?

Four of the 5 officer records shown for TEKNOMEK LIMITED are current appointments, filed with Companies House. Michael O'Driscoll (appointed 2008-07-25), Stephen Worth (appointed 2008-08-14) and Siobhan Worth (appointed 2020-09-01) all serve as Director; Rebecca Baker (appointed 2024-07-12) serves as Company Secretary. The remaining 1 record shown (Andrew Howells) is a former appointment that has since been resigned. Management authority at TEKNOMEK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TEKNOMEK LIMITED have a parent company or subsidiaries?

TEKNOMEK LIMITED sits 3 levels below its ultimate parent, HARTSWORTH LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TEKNOMEK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEKNOMEK 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 TEKNOMEK 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 TEKNOMEK 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 9 November 2026.

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