TECHTRONIC INDUSTRIES (UK) LTD

active Company number 02478762

Private Limited by Shares · Incorporated on 8th Mar 1990

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SIC code: 46690
Registered office: Marlow, SL7 1YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TECHTRONIC INDUSTRIES (UK) LTD is a private limited by shares company based in Marlow. It was incorporated on 8th Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other machinery and equipment.

3 Directors View directors

5 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

46690 — Wholesale of other machinery and equipment

Property intelligence

Latest sale price in SL7 1YL £3,970,000 as of 7th Oct 2024 View postcode page

Average price (all time) £2,860,000

Average price (since 2016) £3,970,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Parvinder Gidday	Director	1st Dec 2024		British	View profile
Dale McElveen	Director	9th Nov 2020	This company	British	View profile
Muhammed Turkmen	Director	22nd Apr 2024		Turkish	View profile
Techtronic Industries Emea Ltd	Corporate PSC	1st Dec 2021	—	—	View profile
A & M Industries Sarl (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BASEMENT CIVIL DEVELOPMENTS LTD	16538977	24th Jun 2025	active
RWM LAW LTD	13300996	29th Mar 2021	active
KENSINGTON MORTGAGE SERVICES LIMITED	12965912	21st Oct 2020	active
KENSINGTON MORTGAGE COMPANY LIMITED	03049877	26th Apr 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Mar 1990
Company type: Private Limited by Shares
SIC code: 46690
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Mar 1990 Company incorporated
27th Oct 1992 Anthony Tallents resigned as Director
30th Sep 1994 Akio Urakami resigned as Director
31st Aug 1995 John Montgomery-Cuninghame resigned as Director
1st Sep 1995 Kazuhiko Yasuzawa appointed as Director
1st Feb 1996 Kazuya Utsumi resigned as Director
7th Feb 1996 Yasushi Takeuchi appointed as Secretary
16th May 1996 Yasushi Takeuchi resigned as Secretary
25th Nov 1996 Yasushi Takeuchi appointed as Secretary
25th Nov 1996 Martin Douglas resigned as Director
25th Nov 1996 Martin Douglas resigned as Secretary
30th Jun 1999 Kazuo Iguchi resigned as Director
30th Jun 1999 Yukimasa Takenaka appointed as Director
5th May 2000 Masato Shorin appointed as Director
7th Aug 2001 Kazuhiko Yasuzawa resigned as Director
7th Aug 2001 Yasushi Takeuchi resigned as Secretary
7th Aug 2001 Yukimasa Takenaka resigned as Director
7th Aug 2001 Masato Shorin resigned as Director
7th Aug 2001 Derrick Marshall appointed as Director
7th Aug 2001 Horst Pudwill appointed as Director
7th Aug 2001 Roy Chi Ping Chung appointed as Director
7th Aug 2001 Paul Watson appointed as Secretary
21st Jun 2002 Andrew Lee appointed as Secretary
21st Jun 2002 Paul Watson resigned as Secretary
22nd Oct 2003 Derrick Marshall resigned as Director
23rd Oct 2003 Mark Pearson appointed as Director
26th Nov 2004 Donatella Zuliani appointed as Secretary
26th Nov 2004 Andrew Lee resigned as Secretary
1st Aug 2007 Mark Stevenson appointed as Secretary
6th Feb 2008 Alex Duarte appointed as Director
30th Jun 2008 Mark Pearson resigned as Director
1st Jul 2008 Bryan Wilson appointed as Director
10th Sep 2008 Tristan Haigh appointed as Secretary
30th Sep 2008 Donatella Zuliani resigned as Secretary
30th Sep 2008 Mark Stevenson resigned as Secretary
30th Jun 2010 Tristan Haigh resigned as Secretary
1st Jul 2010 Robert Mason appointed as Secretary
15th Apr 2011 Robert Mason resigned as Secretary
15th Apr 2011 Lee Darling appointed as Secretary
1st Jul 2011 Roy Chi Ping Chung resigned as Director
9th Sep 2011 Martin Rafferty appointed as Director
9th Sep 2011 Bryan Wilson resigned as Director
7th Oct 2011 Lee Darling resigned as Secretary
7th Oct 2011 Michael Rints appointed as Secretary
28th Mar 2012 Alex Duarte resigned as Director
23rd Apr 2012 Michael Rints resigned as Secretary
23rd Apr 2012 Jenny Hartley appointed as Secretary
31st May 2012 Horst Pudwill resigned as Director
20th Sep 2013 Jenny Hartley resigned as Secretary
30th Sep 2013 Kwok-Hung Chau appointed as Director
1st Oct 2013 David Whiting appointed as Secretary
31st Oct 2014 David Whiting resigned as Secretary
6th Apr 2016 A & M Industries Sarl appointed as Corporate PSC
30th Apr 2016 Martin Rafferty resigned as Director
18th May 2016 Timothy Stuart appointed as Director
1st Jul 2016 Amelia Mirone appointed as Director
19th Jul 2016 Timothy Stuart resigned as Director
9th Nov 2020 Amelia Mirone resigned as Director
9th Nov 2020 Dale McElveen appointed as Director
1st Dec 2021 Techtronic Industries Emea Ltd appointed as Corporate PSC
1st Dec 2021 A & M Industries Sarl ceased to be a Corporate PSC
22nd Apr 2024 Muhammed Turkmen appointed as Director
16th Nov 2024 Kwok-Hung Chau resigned as Director
1st Dec 2024 Parvinder Gidday appointed as Director
25th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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