TEKNIPART LIMITED

Company summary

Company number: 00861056
Status: ACTIVE
Incorporated / age: 8 October 196560 years
Registered office: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
Nature of business
Non-specialised wholesale trade
Previous company names
NYLON & ALLOYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOGAN, Ozan ACTIVE	Director	30 Nov 2022		United Kingdom	July 1982	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
REID, Emma Ann RESIGNED	Secretary	30 Nov 2022	01 Mar 2026			Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
STAFFORD, Valerie Anne RESIGNED	Secretary	01 Apr 1998	09 May 2017			11 Becketts Place, Lower Teddington Road, Hampton Wick, Surrey, KT1 4EQ
UNDERHILL, James Frederick RESIGNED	Secretary		31 Mar 1998			Flat 16 The Cedars, Ealing, London, W13 8JF
DELCOURT, Hugues RESIGNED	Director	30 Nov 2022	06 Apr 2024	France	April 1969	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
IAFRATE, Anthony George Julian RESIGNED	Director	09 May 2017	30 Nov 2022	United Kingdom	March 1964	Alexia House, Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ, England
IAFRATE, Marcus Benjamin RESIGNED	Director	09 May 2017	01 Oct 2023	England	June 1972	Alexia House, Glenmore Business Park, Chichester By Pass, Chichester, PO19 7BJ, England
MANSI, Sally Joan RESIGNED	Director	10 Apr 2012	09 May 2017	United Kingdom	July 1969	Alexia House, Little Mead, Cranleigh, GU6 8NE, England
MCKAY, Adrian Irvine, Mr. RESIGNED	Director	03 Mar 1998	08 May 2012	United Kingdom	August 1964	Avalon, Broughton Lane Broughton, Aylesbury, Buckinghamshire, HP22 5AW
REID, Emma Ann RESIGNED	Director	30 Nov 2022	01 Mar 2026	England	November 1975	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
STAFFORD, John Robert Parker RESIGNED	Director		09 Oct 1992		September 1940	The Coach House, Ashley Clinton, New Milton, Hampshire, BH25 5PT
STAFFORD, Valerie Anne RESIGNED	Director		09 May 2017	United Kingdom	September 1942	11 Becketts Place, Lower Teddington Road, Hampton Wick, Surrey, KT1 4EQ
UNDERHILL, James Frederick RESIGNED	Director		31 Mar 1998		January 1937	Flat 16 The Cedars, Ealing, London, W13 8JF
WHITTAKER, Martin RESIGNED	Director	24 Apr 2024	01 Jul 2026	United Kingdom	June 1967	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

DOGAN, Ozan ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

REID, Emma Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 01 Mar 2026
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

STAFFORD, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 09 May 2017
Address: 11 Becketts Place, Lower Teddington Road, Hampton Wick, Surrey, KT1 4EQ

UNDERHILL, James Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Flat 16 The Cedars, Ealing, London, W13 8JF

DELCOURT, Hugues RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 06 Apr 2024
Country of Residence: France
Date of birth: April 1969
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

IAFRATE, Anthony George Julian RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Alexia House, Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ, England

IAFRATE, Marcus Benjamin RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1972
Address: Alexia House, Glenmore Business Park, Chichester By Pass, Chichester, PO19 7BJ, England

MANSI, Sally Joan RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Alexia House, Little Mead, Cranleigh, GU6 8NE, England

MCKAY, Adrian Irvine, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Avalon, Broughton Lane Broughton, Aylesbury, Buckinghamshire, HP22 5AW

REID, Emma Ann RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: November 1975
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

STAFFORD, John Robert Parker RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: September 1940
Address: The Coach House, Ashley Clinton, New Milton, Hampshire, BH25 5PT

STAFFORD, Valerie Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 11 Becketts Place, Lower Teddington Road, Hampton Wick, Surrey, KT1 4EQ

UNDERHILL, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: January 1937
Address: Flat 16 The Cedars, Ealing, London, W13 8JF

WHITTAKER, Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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