Tek4 Group PLC

Active17467545 Public limited company

Incorporated: 18 September 2026 (1 month)
Previously known as: Tek4 Group Limited (until 14 October 2026)
Tek 4 Holdco Limited (until 14 October 2026)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jason Elliot Duffin
Duncan Edward Longson

list may be incomplete
Owned by: Jason Elliot Duffin
Region: East Midlands
Address: Whittle Place 15 Rose Way
Blaby
Leicester
LE8 4BY

Officers

Officer details are public data from the Companies House register.

Duffin, Jason Elliot

Director · Appointed 18 September 2026

British

Born July 1960 (66)

Director · Appointed 18 September 2026

British

Born November 1981

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

Jason Elliot Duffin

Individual · Notified 9 October 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1960 (66)

Former controllers (2)

26 October 2026

Ceased Robin Neil Womersley — Owns 50–75% of shares

9 October 2026

Ceased Jason Elliot Duffin — Owns 75–100% of shares

Ownership group derived from the Companies House PSC register

Tek4 Group PLC This company

Tek 4 Group 2022 Limited Owns 75–100% of shares

Tek 4 Limited Owns 75–100% of shares

Innolas (UK) Limited Owns 75–100% of shares

Date	Description	Made Up To	Pages	PDF
5 November 2026	Other filing
5 November 2026	Other filing
26 October 2026	Cessation of a person with significant control
26 October 2026	Statement of capital following an allotment of shares
9 October 2026	Statement of capital following an allotment of shares