Restek-UK (EOT) Limited
Company 13087561 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Timothy William Knight Director · appointed 2020
Left in the last 12 months
- Melissa Jade Hall Director · appointed 2024 · resigned 2025
- Alan Perry Director · appointed 2022 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Restek-UK LTD 1 shared director
- EPR Investments LTD 1 shared director
- Forbes Court Management Company Limited 1 shared director
- Forbes Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13087561 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/12/2020 |
| Address | RESTEK HOUSE UNIT 1, BOOTH STREET, RIPLEY, DERBYSHIRE, DE5 3DN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (5) 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.
- Timothy William Knight
25-50% voting · notified 2020-12-17 - Timothy William Knight ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2020-12-17 - Keith Smalley ceased 2024-02-16
25-50% shares, 25-50% voting · notified 2020-12-17 - Abbie-Mae Ulyatt ceased 2026-06-22
25-50% voting · notified 2023-06-01 - Alan Perry ceased 2026-05-14
25-50% voting · notified 2023-06-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Restek-UK LTD
75-100% shares, 75-100% voting · notified 2021-01-28
Officers (7)
- Timothy William Knight Director · appointed 2020
Show 6 former officers
- Melissa Jade Hall Director · appointed 2024 · resigned 2025
- Abbie-Mae Ulyatt Secretary · appointed 2024 · resigned 2026
- Alan Perry Secretary · appointed 2022 · resigned 2024
- Alan Perry Director · appointed 2022 · resigned 2026
- Keith Smalley Director · appointed 2020 · resigned 2024
- Renee Burt Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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