Techrete (U.K.) Limited

Active02396734 Private limited company
Incorporated
20 June 1989 (37 years)
Industry
Construction of commercial buildings (41201)
Directors
Aidan Williamson
Michael Cunniffe
Anthony Giddings
Owned by
Mark O'Dea
Accounts type
Full
Address
Station Road Scawby
North Lincolnshire
Brigg
DN20 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Williamson, Aidan
Director · Appointed 5 January 2026
Irish
Born November 1972
Cunniffe, Michael
Director · Appointed 16 December 2024
Irish
Born May 1980 (46)
Giddings, Anthony
Director · Appointed 19 October 2021
English
Born June 1951 (75)
Maccrann, Cormac
Director · Appointed 19 October 2021
Irish
Born March 1957 (69)
Farrell, Denis
Director · Appointed 3 July 2017
Irish
Born February 1966 (60)
Farrell, Denis
Secretary · Appointed 10 February 2017
O'Dea, Mark
Director · Appointed 1 September 2014
Irish
Born December 1974 (51)
Officer history (19 former)
5 January 2026
Appointed Williamson, Aidan as Director
12 September 2025
Resigned Sweeney, Marcus as Director
4 February 2025
Resigned Smyth, Alastair Cameron, Mr. as Director
16 December 2024
Appointed Cunniffe, Michael as Director
14 March 2023
Appointed Smyth, Alastair Cameron, Mr. as Director
19 October 2021
Appointed Giddings, Anthony as Director
19 October 2021
Appointed Maccrann, Cormac as Director
30 November 2018
Resigned Aylward, Liam as Director
17 March 2018
Resigned O'Dea, Christopher as Director
3 July 2017
Appointed Farrell, Denis as Director
3 July 2017
Appointed Sweeney, Marcus as Director
3 July 2017
Resigned Corkery, Timothy Gerrard as Director
10 February 2017
Appointed Farrell, Denis as Secretary
10 February 2017
Resigned Rice, Anthony as Secretary
10 February 2017
Resigned Rice, Anthony as Director
28 June 2016
Appointed Rice, Anthony as Secretary
28 June 2016
Resigned Conaghy, John as Director
28 June 2016
Resigned Conaghy, John as Secretary
10 June 2015
Appointed Aylward, Liam as Director
1 September 2014
Appointed O'Dea, Mark as Director
14 July 2014
Appointed Corkery, Timothy Gerrard as Director
15 June 2012
Resigned Burke, Fergus as Director
25 January 2011
Resigned Mold, Stephen James as Director
10 January 2011
Appointed Burke, Fergus as Director
13 October 2009
Resigned Sweeney, Marcus as Director
1 March 2008
Appointed Mold, Stephen James as Director
31 December 2007
Resigned Lattimore, Kevin as Director
5 February 2007
Appointed Rice, Anthony as Director
31 December 2006
Resigned Walsh, Tom as Director
25 April 2006
Resigned Stothard, John Phillip as Director
1 July 2003
Appointed Sweeney, Marcus as Director
16 May 2003
Resigned Scott, Peter George as Director
31 March 2002
Resigned Flynn, Peter as Director
29 September 2000
Appointed Walsh, Tom as Director
29 September 2000
Resigned Farrell, Denis as Director
6 June 1997
Appointed Stothard, John Phillip as Director
6 June 1997
Appointed Flynn, Peter as Director
6 June 1997
Appointed Farrell, Denis as Director
1 January 1994
Appointed Conaghy, John as Director
1 January 1994
Resigned Byrne, Oliver John as Secretary
1 January 1994
Appointed Conaghy, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark O'Dea
Individual · Notified 4 February 2021
Owns 75–100% of shares
Irish
Born December 1974 (51)
Former controllers (1)
4 February 2021
Ceased Christopher O'Dea — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates20 June 2026
4 April 2026Full accounts31 July 2025
14 January 2026Appointment of a director
22 September 2025Termination of appointment of a director
23 June 2025Confirmation statement with no updates20 June 2025
Show all 139 filings

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