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Nom

Eurofins Food Testing UK Holding Limited

Adresse
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06202944 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Eurofins Food 1 UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eurofins Scientific S.E. Status: Active Notified: 06/04/2016 Companies House Number: B 167775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carnaghan, Mark Lindesay Valiant Way, Wolverhampton Status: Active Notified: 17/05/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ganderton, Laura Jayne Valiant Way, Wolverhampton Status: Active Notified: 20/01/2023 Role: Secretary
    Watts, Michael Robert Valiant Way, Wolverhampton Status: Active Notified: 01/04/2022 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kuehle, Ulrich August Werner Valiant Way, Wolverhampton Status: Ceased Notified: 26/01/2021 Ceased: 05/03/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (8)

    gb-flag Altair Analytical Limited Status: Active Notified: 25/04/2022 Companies House Number: 08882453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ashwood UK Limited Status: Active Notified: 21/12/2017 Companies House Number: 04648854 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 Eurofins Agro Testing UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 10080332 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 Eurofins Food Testing UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05009315 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 ILS Limited Status: Active Notified: 28/10/2016 Companies House Number: 03009343 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 Needham Market Real Estate Limited Status: Active Notified: 01/05/2021 Companies House Number: 03009678 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 Public Analyst Scientific Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Salamon & Seaber Limited Status: Active Notified: 11/03/2024 Companies House Number: 01475631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors