All Information about:

Name	Technolog Holdings Limited
Address	Technolog House Ravenstor Road Wirksworth Matlock DE4 4FY
VAT ID	no VAT ID available
Company No.	04025830 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tree Dist Co (Uk) Limited Status: Active Notified: 11/04/2023 Companies House Number: 13925811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compressor Controls Uk Limited Status: Ceased Notified: 01/03/2023 Ceased: 11/04/2023 Companies House Number: 06657565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Drury, Stephen Jason Chesterfield, Derbyshire Status: Active Notified: 21/07/2000 Date of Birth: 05/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Leverett Iii, Neuman Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Morgan, Michael Patrick Suite 250, Charlotte, United States Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British

Wright, William Douglas Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 07/1970 Occupation: Business Director Role: Director Country of Residence: United States Nationality: American

Fearn, Nigel Charles Wirksworth, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/10/2024 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

James, Ben Wirksworth, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/10/2024 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Petkovich, Jacob Ryan, Mr. Suite 250, Charlotte, United States Status: Ceased Notified: 26/05/2023 Ceased: 01/04/2025 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB AWS Topco Limited Status: Active Notified: 27/11/2024 Companies House Number: 12631862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Utilitec Limited Status: Active Notified: 06/04/2016 Companies House Number: 01677595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Technolog Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (2)