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Nom

Normec Holding UK Limited

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Company Register Address C/O Foot Anstey Llp Senate Court
Cheltenham
EX1 1NT
Société Numéro de Registre 14822690 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (3)

Source: Companies House
Bruins, Joep Jacobus Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
Schuurs, Britt Denise Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1988 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch
Wolff, Robert Marcel Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (9)

gb-flag GB Crowthorne Group Limited Status: Active Notified: 02/06/2023 Companies House Number: 05012943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag I2 Analytical LTD Status: Active Notified: 03/05/2023 Companies House Number: 04750390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INL (Holdings) Limited Status: Active Notified: 29/10/2024 Companies House Number: 13222455 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag MTL Projects Limited Status: Active Notified: 29/10/2024 Companies House Number: 11860971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Mark Thompson Lifesciences L TD. Status: Active Notified: 29/10/2024 Companies House Number: 09507173 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Normec Compliance UK Limited Status: Active Notified: 17/10/2024 Companies House Number: 16023584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Normec Environmental Testing Limited Status: Active Notified: 04/10/2023 Companies House Number: 15187923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OWM Holdco Limited Status: Active Notified: 12/02/2024 Companies House Number: 15483920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 20/30 Labs Limited Status: Ceased Notified: 31/07/2024 Ceased: 11/11/2024 Companies House Number: 06178552 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors