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All Information about:

                        
Name

Mach-TEC Limited

Address
Rolwey House
School Close
Chandler's Ford
Eastleigh
SO53 4BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 April 2017
End of VAT Registration
30 April 2021
Company Register Address 3 The Courtyard Harris Business Park Hanbury Road
Tewkesbury
B60 4DJ
Company No. 10645095 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)28290 - Manufacture of other general-purpose machinery n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Trelleborg Holdings Uk Limited Status: Active Notified: 20/07/2023 Companies House Number: 03304377 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blue Diamond Technologies Limited Status: Ceased Notified: 04/03/2017 Ceased: 20/07/2023 Companies House Number: 01373341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Race-Tec Sealing Limited Status: Ceased Notified: 27/11/2019 Ceased: 20/07/2023 Companies House Number: 03262092 Nature of Control
  • Ownership of shares - 75% or more
  • Worley, Michael James Status: Ceased Notified: 01/03/2017 Ceased: 04/03/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Worley, Richard John Status: Ceased Notified: 01/03/2017 Ceased: 04/03/2017 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Elcock, Ian Stoke Prior, Bromsgrove Status: Active Notified: 24/04/2020 Role: Secretary
    Johansson, Niklas Anders Stoke Prior, Bromsgrove, England Status: Active Notified: 25/08/2023 Occupation: Vice President Tax Role: Director Country of Residence: Sweden Nationality: Swedish
    Leijonberg, Ivar Lars Stoke Prior, Bromsgrove, England Status: Active Notified: 25/08/2023 Occupation: Vp Internal Control Role: Director Country of Residence: Sweden Nationality: Swedish
    Bergenholtz, Kent Helmer Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 08/1965 Occupation: Bu President Role: Director Country of Residence: Denmark Nationality: Danish
    Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Haugsted, Bo Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Worley, Richard John Chandlers Ford, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 24/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British