TECHNIVAC LIMITED

Company summary

Company number: 01918943
Status: ACTIVE
Incorporated / age: 4 June 198541 years
Registered office: Unit 5b1-5b2 Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:15 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
Unit 5b1-5b2 Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Other professional, scientific and technical activities n.e.c.
Previous company names
CAKASA TECHNIVAC LIMITED
DIALOG TECHNIVAC LIMITED
TECHNIVAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALABI, Christopher Adebayo ACTIVE	Director	26 Jun 2015		Nigeria	December 1945	Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
HIXON, Andrew Justin ACTIVE	Director	01 Jan 2016		England	September 1968	Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
OMISORE, Mojisola Margaret ACTIVE	Director	26 Jun 2015		Nigeria	January 1964	Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
SHAIBU, Mohammed Attayi ACTIVE	Director	26 Jun 2015		Nigeria	July 1966	Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
MATHIAS, Clive Stanley RESIGNED	Secretary	25 Jul 2013	10 Apr 2019			Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN, Wales
MATHIAS, Clive Stanley RESIGNED	Secretary		25 Jul 2013			6 Parc Yr Onnen, Dinas Cross, Newport, Pembrokeshire, SA42 0SU
YUSOF, Norazman RESIGNED	Secretary	09 Mar 2007	28 Feb 2009			G7, Rosden House, 372 Old Street, London, ECIV 9AU
BIN ABU BAKAR, Mustaffa Kamal RESIGNED	Director	19 Mar 2012	11 May 2015	Malaysia	November 1964	3, Jalan Kubah U8/57b, Bukit Jelutong 40150, Shah Alam Selangor, Darul Ehsan, 40150, Malaysia
CHAN, Yew Kai RESIGNED	Director	19 Feb 2007	11 May 2015	Malaysia	September 1954	B-12-01, Venus Tower, Mont Kiara Pelangi Jalan Kiara 1, Kuala Lumpur, 50480, Malaysia
CHONG, Chong Wooi RESIGNED	Director	19 Feb 2007	19 Mar 2012	Malaysia	October 1958	7 Jalan Usj 5/2a, Subang Jaya, Selangor, Malaysia, 47600, Malaysia
ENUHA, Hyacinth Uzu-Fela RESIGNED	Director	26 Jun 2015	28 May 2026	Nigeria	March 1948	Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
GWILLIAM, Donald Thomas RESIGNED	Director		19 Feb 2007	Wales	November 1932	Shelf Farm, Coychurch, Bridgend, Mid Glamorgan, CF35 6AE
KAI, Chan Yew RESIGNED	Director	12 May 2010	12 May 2010	Malaysia	September 1954	7, Jalan Ss1/23 Kg Tunku, Petaling Jaya, Selangor Darul Eksan, Malayasia, 47300, Malaysian
MORGAN, David Gwylfa RESIGNED	Director	11 May 2015	30 Aug 2015	Wales	February 1959	Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
NGAU, Boon Keat RESIGNED	Director	19 Feb 2007	12 May 2010	Malaysia	June 1948	A22-1 Crown Tower, Mont Kiara, Kuala Lumpur, 50480, Malaysia
NKANYIMUO, Gabriel Nnadike RESIGNED	Director	26 Jun 2015	18 Jul 2023	Nigeria	April 1968	Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
OLISE, Barnabas Okolie RESIGNED	Director	18 Jul 2023	31 Dec 2025	Nigeria	November 1968	Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
ON, Lai Keun RESIGNED	Director	12 May 2010	19 Mar 2012	Malaysia	February 1958	1, Lorong Rahim Kajai 2, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000, Malaysia
SALLEH, Zainab Mohd RESIGNED	Director	19 Feb 2007	11 May 2015	Malaysia	May 1966	19, Jalan Awan Larat U8/74c, Seksyen U8 Bukit Jelutong, Shah Alam Selangor Darul Ehsan, Malaysia, 40150, Malaysia
SHEEHAN, Patrick Gerrard RESIGNED	Director		19 Feb 2007	Wales	March 1939	14 Bishopswood, Brackla, Bridgend, Mid Glamorgan, CF31 2LT
STERLING, Barry RESIGNED	Director	19 Feb 2007	12 May 2010	Malaysia	May 1945	14 Dinsdale Hall, Dinsdale Park, Middleton St George, DL2 1UB
WILLIAMS, Stephen John RESIGNED	Director	19 Feb 2007	19 Mar 2012	Wales	April 1957	4 Greenfield Terrace, North Cornelly, Bridgend, South Wales, CF33 4LN
YARO, Philip Balami RESIGNED	Director	11 May 2015	18 Jul 2023	Nigeria	November 1965	Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
ZAINAB, Mohd Salleh RESIGNED	Director	19 Feb 2007	28 Feb 2010		May 1966	7 Harlesden Road, Harold Hill, Romford, Essex, RM3 9HT

ALABI, Christopher Adebayo ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: Nigeria
Date of birth: December 1945
Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales

HIXON, Andrew Justin ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1968
Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales

OMISORE, Mojisola Margaret ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: Nigeria
Date of birth: January 1964
Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales

SHAIBU, Mohammed Attayi ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: Nigeria
Date of birth: July 1966
Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales

MATHIAS, Clive Stanley RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 10 Apr 2019
Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN, Wales

MATHIAS, Clive Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2013
Address: 6 Parc Yr Onnen, Dinas Cross, Newport, Pembrokeshire, SA42 0SU

YUSOF, Norazman RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 28 Feb 2009
Address: G7, Rosden House, 372 Old Street, London, ECIV 9AU

BIN ABU BAKAR, Mustaffa Kamal RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 11 May 2015
Country of Residence: Malaysia
Date of birth: November 1964
Address: 3, Jalan Kubah U8/57b, Bukit Jelutong 40150, Shah Alam Selangor, Darul Ehsan, 40150, Malaysia

CHAN, Yew Kai RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 11 May 2015
Country of Residence: Malaysia
Date of birth: September 1954
Address: B-12-01, Venus Tower, Mont Kiara Pelangi Jalan Kiara 1, Kuala Lumpur, 50480, Malaysia

CHONG, Chong Wooi RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 19 Mar 2012
Country of Residence: Malaysia
Date of birth: October 1958
Address: 7 Jalan Usj 5/2a, Subang Jaya, Selangor, Malaysia, 47600, Malaysia

ENUHA, Hyacinth Uzu-Fela RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 28 May 2026
Country of Residence: Nigeria
Date of birth: March 1948
Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales

GWILLIAM, Donald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2007
Country of Residence: Wales
Date of birth: November 1932
Address: Shelf Farm, Coychurch, Bridgend, Mid Glamorgan, CF35 6AE

KAI, Chan Yew RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 12 May 2010
Country of Residence: Malaysia
Date of birth: September 1954
Address: 7, Jalan Ss1/23 Kg Tunku, Petaling Jaya, Selangor Darul Eksan, Malayasia, 47300, Malaysian

MORGAN, David Gwylfa RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 30 Aug 2015
Country of Residence: Wales
Date of birth: February 1959
Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN

NGAU, Boon Keat RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 12 May 2010
Country of Residence: Malaysia
Date of birth: June 1948
Address: A22-1 Crown Tower, Mont Kiara, Kuala Lumpur, 50480, Malaysia

NKANYIMUO, Gabriel Nnadike RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 18 Jul 2023
Country of Residence: Nigeria
Date of birth: April 1968
Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN

OLISE, Barnabas Okolie RESIGNED
Role: Director
Appointed on: 18 Jul 2023
Resigned on: 31 Dec 2025
Country of Residence: Nigeria
Date of birth: November 1968
Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN

ON, Lai Keun RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 19 Mar 2012
Country of Residence: Malaysia
Date of birth: February 1958
Address: 1, Lorong Rahim Kajai 2, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000, Malaysia

SALLEH, Zainab Mohd RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 11 May 2015
Country of Residence: Malaysia
Date of birth: May 1966
Address: 19, Jalan Awan Larat U8/74c, Seksyen U8 Bukit Jelutong, Shah Alam Selangor Darul Ehsan, Malaysia, 40150, Malaysia

SHEEHAN, Patrick Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2007
Country of Residence: Wales
Date of birth: March 1939
Address: 14 Bishopswood, Brackla, Bridgend, Mid Glamorgan, CF31 2LT

STERLING, Barry RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 12 May 2010
Country of Residence: Malaysia
Date of birth: May 1945
Address: 14 Dinsdale Hall, Dinsdale Park, Middleton St George, DL2 1UB

WILLIAMS, Stephen John RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 19 Mar 2012
Country of Residence: Wales
Date of birth: April 1957
Address: 4 Greenfield Terrace, North Cornelly, Bridgend, South Wales, CF33 4LN

YARO, Philip Balami RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 18 Jul 2023
Country of Residence: Nigeria
Date of birth: November 1965
Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN

ZAINAB, Mohd Salleh RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 28 Feb 2010
Date of birth: May 1966
Address: 7 Harlesden Road, Harold Hill, Romford, Essex, RM3 9HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied
04 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	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.

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