Company
R-TEK Flooring Systems LTD
R-TEK Flooring Systems LTD is an active UK company (number NI653704), incorporated 2018, with 5 current directors including Edouard Jean Michel Phelippeau and Pierre Convers. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2018
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.
- Greenbank Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-06-14
Group
- R-TEK Flooring Systems LTD
is controlled by Greenbank Holdings Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2018-06-14 · source: Companies House PSC register - Greenbank Holdings Limited
is controlled by Stephen Jennett
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-05-17, ceased 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Stephen Jennett.
2 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.
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.
5 directors on the board
- Edouard Jean Michel Phelippeau Director · appointed 2023
- Stephen Jennett Director · appointed 2018
- Pierre Convers Director · appointed 2023
- Bertrand Chammas Director · appointed 2023
- FréDéRic Piquand Director · appointed 2023
Directors past 6 years
- Stephen Jennett Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Edouard Jean Michel Phelippeau Director · appointed 2023
- Stephen Jennett Director · appointed 2018
- Pierre Convers Director · appointed 2023
- Bertrand Chammas Director · appointed 2023
- FréDéRic Piquand Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI653704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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