GB · Company with significant control
Teqnion Uk Ltd
Teqnion Uk Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Teqnion Uk Ltd
- Type
- Corporate entity
- Registration number
- 16468538
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 31 March 2026
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Teqnion Uk Ltd's companies
- Teqnion Uk Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: manufacture of compressors (1), manufacture of other special-purpose machinery n.e.c. (1) and non-specialised wholesale trade (1).
- Registered offices in Farnham (2), Birmingham (1) and Bury St Edmunds (1).
- The companies were incorporated between 1993 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Teqnion Uk Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ABERCROMBY VENDING LTD. SC358792 · Private Limited Company | Active | 28 April 2009 | Glasgow | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2026 |
| AVELAIR LIMITED 02800984 · Private Limited Company | Active | 18 March 1993 | Bury St Edmunds | Manufacture of compressors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| AWARDED 2U LIMITED 06690204 · Private Limited Company | Active | 5 September 2008 | Farnham | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| BIRKETT BOGMATS LIMITED 09091258 · Private Limited Company | Active | 18 June 2014 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| HT SERVO LTD 04216272 · Private Limited Company | Active | 14 May 2001 | Worthing | Wholesale of other machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| MERRIDALE LTD 02990709 · Private Limited Company | Active | 16 November 1994 | Wolverhampton | Manufacture of other special-purpose machinery n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| SURGE PROTECTION DEVICES LIMITED 05920962 · Private Limited Company | Active | 31 August 2006 | Oldham | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| UK LANYARD MAKERS LTD 09153094 · Private Limited Company | Active | 30 July 2014 | Farnham | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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