Greentech Distribution PLC

Active07168990 Public limited company
Incorporated
25 February 2010 (16 years)
Previously known as
Greentech Recycling PLC (until 13 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Accounts type
Full
Region
South East
Address
Unit 7 Treadaway Tech Centre
Treadaway Hill
Loudwater
High Wycombe
HP10 9RS

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born August 1974 (52)
Director · Appointed 26 October 2010
British
Born June 1968 (58)
Director · Appointed 20 October 2010
British
Born July 1972 (54)
Merrick, Clive
Secretary · Appointed 25 February 2010
Officer history (2 former)
1 March 2016
Appointed Merrick, Clive Andrew as Director
26 October 2010
Appointed Anand, Lucky as Director
26 October 2010
Resigned Meloni, Timothy John as Director
20 October 2010
Appointed Crawley, Richard Alexander as Director
16 April 2010
Appointed Meloni, Timothy John as Director
16 April 2010
Resigned Crawley, Richard Alexander as Director
25 February 2010
Appointed Merrick, Clive as Secretary
25 February 2010
Appointed Crawley, Richard Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09949360

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Avinity Limited Owns 75–100% of shares
Greentech Distribution PLC This company Owns 75–100% of shares
Greentech Gaming Limited Owns 25–50% of shares
Greentech Solutions Services Ltd Owns 75–100% of shares
KTM Online Limited Owns 25–50% of shares
Fonehouse Services Limited Owns 75–100% of shares
Go Mobile Limited Owns 75–100% of shares
Go Mobile Retail Limited Owns 75–100% of shares
Lavricks Ltd Owns 50–75% of shares
Lavricks Property Holdings Ltd Owns 75–100% of shares
Luri Capital Limited Owns 75–100% of shares
Reseal Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts28 February 2026
3 February 2026Confirmation statement with no updates3 February 2026
24 December 2025Registration of a charge
27 October 2025Satisfaction of a charge in full
27 October 2025Satisfaction of a charge in full
Show all 68 filings

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