MINTEK UK LTD

Company summary

Company number: 04771286
Status: DISSOLVED
Incorporated / age: 20 May 200323 years
Registered office: 6 Perry Way, Witham, CM8 3SX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:56 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
6 Perry Way, Witham, CM8 3SX, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKINS, Adam ACTIVE	Secretary	12 Feb 2026				6, Perry Way, Witham, CM8 3SX, England
KEEGANS, Peter ACTIVE	Director	12 Feb 2026		England	August 1960	6, Perry Way, Witham, CM8 3SX, England
TAYLOR, Howard Langton ACTIVE	Director	12 Feb 2026		England	September 1966	6, Perry Way, Witham, CM8 3SX, England
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
DEASON, Johanna Elizabeth RESIGNED	Secretary	27 Mar 2020	12 Feb 2026			6, Perry Way, Witham, CM8 3SX, England
GOODISON, Phillip Charles RESIGNED	Secretary	20 May 2003	30 Jul 2004			33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA
MCDONALD, Elizabeth RESIGNED	Secretary	17 Apr 2014	31 Oct 2014			Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
O'LEARY, Paul Vincent RESIGNED	Secretary	30 Jul 2004	17 Apr 2014			Clifford House, Clifton Road, Blackpool, Lancashire, FY4 4QA
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
ADAMS, Gervase Paul RESIGNED	Director	09 Oct 2018	01 Mar 2023	United Kingdom	September 1958	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
GOODGER, Benjamin William RESIGNED	Director	14 Aug 2019	03 Oct 2023	England	June 1983	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
GOODISON, Ian RESIGNED	Director	20 May 2003	30 Jul 2004		April 1974	33 Stocks Court, Queens Square, Poulton Le Fylde, Lancashire, FY6 7TA
GOODISON, Phillip Charles RESIGNED	Director	20 May 2003	30 Jul 2004	United Kingdom	June 1950	33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA
MILLS, Martin Arthur RESIGNED	Director	30 Jul 2004	24 Mar 2016	England	November 1952	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
PANDYA, Nilesh Kundanlal RESIGNED	Director	27 Nov 2020	06 Jun 2022	United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
RIALL, Tom RESIGNED	Director	08 May 2017	06 Jun 2022	England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	17 Apr 2014	31 Jul 2017	England	January 1963	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
SCICLUNA, Terence Joseph RESIGNED	Director	17 Apr 2014	31 Mar 2017	England	September 1957	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
STEPHENSON, Robert Mark RESIGNED	Director	01 May 2015	20 Apr 2018	England	April 1965	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
TYRER, Samantha RESIGNED	Director	03 Oct 2023	12 Feb 2026	England	February 1970	6, Perry Way, Witham, CM8 3SX, England

PARKINS, Adam ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: 6, Perry Way, Witham, CM8 3SX, England

KEEGANS, Peter ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: August 1960
Address: 6, Perry Way, Witham, CM8 3SX, England

TAYLOR, Howard Langton ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: September 1966
Address: 6, Perry Way, Witham, CM8 3SX, England

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

DEASON, Johanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Mar 2020
Resigned on: 12 Feb 2026
Address: 6, Perry Way, Witham, CM8 3SX, England

GOODISON, Phillip Charles RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 30 Jul 2004
Address: 33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Apr 2014
Resigned on: 31 Oct 2014
Address: Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

O'LEARY, Paul Vincent RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 17 Apr 2014
Address: Clifford House, Clifton Road, Blackpool, Lancashire, FY4 4QA

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

ADAMS, Gervase Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

GOODGER, Benjamin William RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: June 1983
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

GOODISON, Ian RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 30 Jul 2004
Date of birth: April 1974
Address: 33 Stocks Court, Queens Square, Poulton Le Fylde, Lancashire, FY6 7TA

GOODISON, Phillip Charles RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA

MILLS, Martin Arthur RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: November 1952
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

PANDYA, Nilesh Kundanlal RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

RIALL, Tom RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

STEPHENSON, Robert Mark RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: April 1965
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

TYRER, Samantha RESIGNED
Role: Director
Appointed on: 03 Oct 2023
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: February 1970
Address: 6, Perry Way, Witham, CM8 3SX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.