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Companies/04014599

Elitech UK Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 146471029
Show 1 ceased record
Groupe Bruxelles LambertCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-25

Source record 138774909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MR
Marco RiccoCurrent director
Appointed 2025-10-10 · 1 yr · Head Of Finance, Governance & M&A Bruker
PP
Philip PerryCurrent director
Appointed 2025-10-10 · 1 yr · Senior Vice President Strategy & Marketi
Show 11 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2010-12-10 · 5 yrs
MS
Michael SaundersResigned director
Resigned 2010-12-10 · 5 yrs · Management
MG
Michael GrovesResigned director
Resigned 2007-09-01 · 18 yrs · Finance Director
TW
Timothy WatsonResigned director
Resigned 2005-10-01 · 12 yrs · Company Director
BT
Bruno ThevenetResigned director
Resigned 2005-06-01 · 5 yrs · Director
PD
Pierre DebiaisResigned secretaryResigned director
Resigned 2002-02-28 · 8 yrs · Director
JL
Jean LautrecResigned director
Resigned 2000-07-25 · 4 yrs · Director
JC
Julian CoeResigned secretary
Resigned 2000-07-25 · 1 yr · Accountant
Resigned 2000-06-14
Resigned 2000-06-14

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active