Techtronic Industries Emea Limited

Active07722861 Private limited company
Incorporated
29 July 2011 (15 years)
Previously known as
HDDV International Limited (until 30 July 2019)
Industry
Activities of head offices (70100)
Directors
Thomas Turkington
Amelia Rosa Mirone
Accounts type
Full
Region
South East
Address
22 Market Street
Maidenhead
SL6 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Turkish
Born December 1983 (42)
Turkington, Thomas
Director · Appointed 11 August 2023
British
Born June 1975 (51)
Mirone, Amelia Rosa
Director · Appointed 26 July 2019
Portuguese
Born February 1971 (55)
Officer history (6 former)
24 March 2025
Resigned Rafferty, Martin Graham as Director
1 August 2024
Appointed Turkmen, Muhammed Seyit as Director
11 August 2023
Appointed Turkington, Thomas as Director
12 July 2021
Resigned Lancaster, Nigel Phillip as Director
26 July 2019
Appointed Lancaster, Nigel Phillip as Director
26 July 2019
Appointed Rafferty, Martin Graham as Director
26 July 2019
Appointed Mirone, Amelia Rosa as Director
26 July 2019
Resigned Lautenschlaeger, David Allen as Director
1 March 2017
Resigned Lawson, Simon as Director
28 February 2017
Appointed Lautenschlaeger, David Allen as Director
30 April 2012
Resigned Shene, Matthew John as Director
31 January 2012
Resigned Gurreri, Christopher Michael as Director
12 August 2011
Appointed Gurreri, Christopher Michael as Director
12 August 2011
Appointed Shene, Matthew John as Director
29 July 2011
Appointed Lawson, Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Techtronic Industries Emea Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
6 April 2016
Ceased Techtronic Industries Company Ltd — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates12 July 2026
1 October 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates12 July 2025
25 March 2025Termination of appointment of a director
Show all 56 filings

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