Photek Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · St. Leonards-On-Sea
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTq Scientific LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-14 · No cessation recorded
Source record 112165288Show 3 ceased records
BM
Belkis Defne MadakbasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-04 · Ceased 2020-12-14
Source record 108422962HM
Hatice Betul MadakbasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-04 · Ceased 2020-12-14
Source record 115876182MM
Mehmet Tokyay MadakbasIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-04
Source record 108006993People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalMR
Michelle RoutledgeCurrent secretary
Appointed 2023-06-30 · 3 yrs
DO
Damien O ReillyCurrent director
Appointed 2022-03-24 · 4 yrs · Accountant
Show 20 historical appointments
AB
Alastair BrownResigned secretary
Resigned 2022-09-28
HM
Hatice MadakbasResigned director
Resigned 2019-10-28 · 1 yr · Asset Manager
BM
Belkis MadakbasResigned director
Resigned 2019-10-28 · 1 yr · Asset Manager
DS
David SlaterResigned director
Resigned 2017-03-23 · 3 yrs · Marketing Director
PG
Philippa GouldResigned secretary
Resigned 2016-09-19 · 5 yrs
JL
Jonathan LapingtonResigned director
Resigned 2008-10-01 · 12 yrs · Optical Engineer
GJ
Gareth JonesResigned director
Resigned 2005-07-05 · 19 yrs · Director
IF
Ian FergusonResigned director
Resigned 2001-01-19 · 5 yrs · Sales & Marketing
GH
Geoffrey HoltResigned director
Resigned 1992-01-13 · 28 yrs · Director
MM
Mehmet MadakbasResigned director
Resigned 1991-10-01 · 26 yrs · Director
JP
Resigned 1991-09-27 · 25 yrs · Electro-Optics Engineer
BP
Bruce PatchettResigned director
Resigned 1991-09-27 · 4 yrs · Physicist
BP
Brian ParkinsonResigned director
Resigned 1991-09-27 · 4 yrs · Consultant
JH
Jonathan HoworthResigned director
Resigned 1991-09-27 · 28 yrs · Engineer
MI
Martin IngleResigned director
Resigned 1991-09-27 · 29 yrs · Electronics Engineer
MW
Martyn WhaleyResigned director
Resigned 1991-09-19 · Solicitor
GG
Guy GuinanResigned secretary
Resigned 1991-09-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-30
CorpInstant Companies LimitedResigned director
Resigned 1991-08-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active