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Company · Bicester

Teknos (UK) Limited

Manufacture of paints, varnishes and similar coatings, mastics and sealants

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Mira Makkonen 2023-2025 Director View profile
  2. Emma Louise Moore 2019-2022 Director View profile
  3. Fredrik Christoffer Calenius 2018-2023 Director View profile
  4. Marcel Dissel 2018-2025 Director View profile
  5. Carston Lauth 2015-2018 Director View profile
  6. Michelle Carol Alcock 2005-2019 Director View profile
  7. Susanne Westergaard 2001-2003 Director View profile
  8. Jorgen Aaagaard Jensen 2001-2004 Director View profile
  9. John Mccombes 2001-2015 Director View profile
  10. Anthony John Lenhardt 1999-2005 Director View profile
  11. Kim Smith 1999-2018 Director View profile
  12. Jakob Landberg 1997-1999 Director View profile
  13. Peter Mcardle 1991-2001 Director View profile
  14. Thomas James Lay 2023-2024 Secretary View profile
  15. Maya Karla Kuzmicz 2022-2023 Secretary View profile
  16. Natalie Tolley 2021-2022 Secretary View profile
  17. Macdonald Ossuetta 2020-2020 Secretary View profile
  18. Jason Relton 2019-2020 Secretary View profile
  19. Emma Louise Moore 2014-2019 Secretary View profile
  20. Peter John Hubbert 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Incorporated
12/12/1991
Registered office
Bicester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Teknos (UK) Limited is controlled by Paula Kaarina Salastie
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paula Kaarina Salastie.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,571,168
Total assets
£7,703,899
Employees
28
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£712,507

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.4y median 4.3y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02672148
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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