Website & contact details
- Website
Mildef UK Ltd
- Incorporated
- 9 June 1986 (40 years)
- Previously known as
- Westek Technology Limited (until 17 September 2026)Westek Marketing Limited (until 24 December 1993)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Daniel Karl LjunggrenKarin Anna Elisabet SvalanderViveca Johnsson
- Controlled by
- Mildef Group AB
- Accounts type
- Medium
- Region
- South West
- Address
- Datum House Lancaster RoadBowerhillMelkshamSN12 6SS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Ljunggren, Daniel Karl
Director · Appointed 6 March 2025
Swedish
Born January 1980 (46)
Svalander, Karin Anna Elisabet
Director · Appointed 6 March 2025
Swedish
Born June 1978 (48)
Johnsson, Viveca
Director · Appointed 6 March 2025
Swedish
Born March 1987 (39)
Pickles, James Ian
Director · Appointed 2 February 2023
British
Born November 1982
Bertsch, Laura Maria
Director · Appointed 2 February 2023
German
Born November 1994
Officer history (15 former)
6 March 2025
Appointed Svalander, Karin Anna Elisabet as Director
6 March 2025
Appointed Johnsson, Viveca as Director
6 March 2025
Resigned Bertsch, Martin as Director
6 March 2025
Appointed Ljunggren, Daniel Karl as Director
2 February 2023
Appointed Pickles, James Ian as Director
2 February 2023
Appointed Bertsch, Laura Maria as Director
2 February 2023
Appointed Bertsch, Martin as Director
2 February 2023
1 May 2022
Resigned Macpherson, Claire Louise as Secretary
10 October 2021
2 November 2018
2 November 2018
2 November 2018
Appointed Macpherson, Claire Louise as Secretary
2 November 2018
Resigned Hunter, Harry Summers as Secretary
2 November 2018
2 November 2018
Resigned Hunter, Harry Summers as Director
1 October 2006
Appointed Hunter, Harry Summers as Secretary
30 September 2006
30 September 2006
30 September 2006
29 January 2001
10 March 1998
10 March 1998
10 March 1998
Appointed Hunter, Harry Summers as Director
10 March 1998
10 March 1998
10 March 1998
Resigned Harrold, David as Director
10 March 1998
Resigned Harrold, David as Secretary
10 March 1998
17 February 1998
1 December 1993
19 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mildef Group AB
Corporate entity · Notified 6 March 2025
Has significant influence or control
Publicly Listed Company
Reg. no. 556893-5414
Former controllers (3)
6 March 2025
Ceased Martin Bertsch — Has significant influence or control
2 February 2023
Ceased TP Group PLC — Owns 75–100% of shares
2 November 2018
Ceased Westek Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 17 September 2026 | Change of name notice | — | ||
| 17 September 2026 | Certificate of change of name | — |
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