HYTEK (GB) LIMITED

Company summary

Company number: 01915382
Status: ACTIVE
Incorporated / age: 21 May 198541 years
Registered office: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:49 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
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUTTS TROTTER, Carl Philip ACTIVE	Director	29 Jun 2017		Jersey	April 1975	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
CUBITT, Lucy Katherine ACTIVE	Director	18 Aug 2025		England	April 1984	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
DAVIES, Jacqueline Mary ACTIVE	Director	08 Jun 2023		England	March 1964	Delta House, Green Street, Elsenham, Bishop's Stortford, Essex, CM22 6DS, England
MCCREETH, Ian ACTIVE	Director	26 Apr 2022		England	August 1969	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MORRELL, Graham Joseph ACTIVE	Director	08 Jul 2016		England	December 1964	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
OLIVE, Andrew Keith ACTIVE	Director	01 Jul 2018		England	July 1961	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
SEAL, Andrew ACTIVE	Director	01 Jan 2005		United Kingdom	December 1970	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
VAN VUUREN, Carel Gerhardus ACTIVE	Director	16 May 2018		South Africa	October 1976	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
ARNOLD, Kevin John RESIGNED	Secretary	31 Jan 2006	08 Jul 2016			Delta House, Green Street Elsenham, Bishops Stortford, Hertfordshire, CM22 6DS
TAYLOR, Bronwen RESIGNED	Secretary		31 Jan 2006			Fenstanton Manor, Cambridge Road, Fenstanton, Cambridgeshire, PE28 9HS
WEEKS, Steven Richard RESIGNED	Secretary	08 Jul 2016	29 Jun 2017			7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom
ARNOLD, Kevin John RESIGNED	Director		31 Dec 2016	England	July 1956	Delta House, Green Street Elsenham, Bishops Stortford, Hertfordshire, CM22 6DS
NEL, Graham Ernest RESIGNED	Director	31 Jan 2006	16 May 2018	United States	May 1947	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
RUSSELL, Martin William RESIGNED	Director	17 Apr 2020	14 Jan 2022	United Kingdom	October 1968	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
STAMP, Nicola Jane RESIGNED	Director	14 Jan 2022	15 Sep 2022	England	September 1965	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
STAMP, Nicola Jane RESIGNED	Director	29 Aug 2017	24 Mar 2020	England	September 1965	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
SWEENEY, Sam Michael RESIGNED	Director	16 May 2018	28 Jun 2023	United Kingdom	June 1981	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
TAYLOR, Ian RESIGNED	Director		31 Jan 2006		February 1944	Fenstanton Manor, Cambridge Road, Fenstanton, Cambridgeshire, PE28 9HS
TREWICK, Fenton John RESIGNED	Director	01 Jun 2009	06 Mar 2017	United Kingdom	August 1971	Delta House, Green Street Elsenham, Bishops Stortford, Hertfordshire, CM22 6DS
WEEKS, Steven Richard RESIGNED	Director	08 Jul 2016	29 Jun 2017	England	November 1976	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

COUTTS TROTTER, Carl Philip ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Jersey
Date of birth: April 1975
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

CUBITT, Lucy Katherine ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

DAVIES, Jacqueline Mary ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: March 1964
Address: Delta House, Green Street, Elsenham, Bishop's Stortford, Essex, CM22 6DS, England

MCCREETH, Ian ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: England
Date of birth: August 1969
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MORRELL, Graham Joseph ACTIVE
Role: Director
Appointed on: 08 Jul 2016
Country of Residence: England
Date of birth: December 1964
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

OLIVE, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1961
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

SEAL, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

VAN VUUREN, Carel Gerhardus ACTIVE
Role: Director
Appointed on: 16 May 2018
Country of Residence: South Africa
Date of birth: October 1976
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

ARNOLD, Kevin John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 08 Jul 2016
Address: Delta House, Green Street Elsenham, Bishops Stortford, Hertfordshire, CM22 6DS

TAYLOR, Bronwen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2006
Address: Fenstanton Manor, Cambridge Road, Fenstanton, Cambridgeshire, PE28 9HS

WEEKS, Steven Richard RESIGNED
Role: Secretary
Appointed on: 08 Jul 2016
Resigned on: 29 Jun 2017
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

ARNOLD, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1956
Address: Delta House, Green Street Elsenham, Bishops Stortford, Hertfordshire, CM22 6DS

NEL, Graham Ernest RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 16 May 2018
Country of Residence: United States
Date of birth: May 1947
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

RUSSELL, Martin William RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

STAMP, Nicola Jane RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: September 1965
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

STAMP, Nicola Jane RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 24 Mar 2020
Country of Residence: England
Date of birth: September 1965
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

SWEENEY, Sam Michael RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

TAYLOR, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2006
Date of birth: February 1944
Address: Fenstanton Manor, Cambridge Road, Fenstanton, Cambridgeshire, PE28 9HS

TREWICK, Fenton John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Delta House, Green Street Elsenham, Bishops Stortford, Hertfordshire, CM22 6DS

WEEKS, Steven Richard RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: November 1976
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1991	Outstanding
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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