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TECHNO GROUP LIMITED
Company number 01338534 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TECHNO GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TECHNO GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01338534
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 1977
- Registered office
- Rugby, Warwickshire
- Country of origin
- United Kingdom
- Business
- Machining
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TECHNO GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- TECHNO GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TECHNO GROUP LIMITED
TECHNO GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TECHNO GROUP LIMITED · statement of 14 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FREDERICK JOHN MOSER | — | 78 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls TECHNO GROUP LIMITED
TECHNO GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Frederick John Moser | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What TECHNO GROUP LIMITED holds
UK companies whose latest confirmation statement lists TECHNO GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TECHNO GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TECHNOTURN LIMITED Company 03027198 | Active | — | 1,000 | ORDINARY | 29 February 2024 |
Officers · 4 current
Who runs TECHNO GROUP LIMITED
TECHNO GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABBOTT, Mark Allan | Secretary | 11 December 2019 | — | — |
| MELVILLE, Cleave Robert | Director | 20 September 2021 | British | United Kingdom |
| REEVE, Hannah Nettina | Director | 15 May 2025 | British | Northern Ireland |
| REEVE, Rachel Catherine | Director | 20 September 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSER, Frederick John | Secretary | before 14 May 1992 | 21 August 1997 |
| RONAYNE, Michael Bernard | Secretary | 21 August 1997 | 10 December 2019 |
| KLEEBAUER, Walter | Director | before 14 May 1992 | 20 July 1998 |
| MOSER, Frederick John | Director | before 14 May 1992 | 10 March 2026 |
| MOSER, Rosemary Catherine | Director | 21 September 2004 | 10 December 2004 |
| RAMBAUT, Ben Peter | Director | 20 August 2024 | 24 October 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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