SOCOTEC UK LIMITED - BRETBY


Company Profile Company Filings

Overview

SOCOTEC UK LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
SOCOTEC UK LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880501. The accounts status is FULL and accounts are next due on 30/09/2024.

SOCOTEC UK LIMITED - BRETBY

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON UPON TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED (until 16/10/2017)
ENVIRONMENTAL SERVICES GROUP LIMITED (until 30/04/2010)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR DAVID GOUGH Jul 1968 British Director 2021-10-06 CURRENT
MR NICHOLAS HARPER Jan 1969 British Director 2021-10-06 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR ALEXANDER SLEETH Apr 1967 British Director 2009-03-23 UNTIL 2013-06-29 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2013-06-28 UNTIL 2014-07-14 RESIGNED
JONATHAN MARK SWALES Dec 1960 British Director 2002-06-06 UNTIL 2006-05-26 RESIGNED
DAVID JOHN STEPHENSON May 1945 British Director 1994-05-26 UNTIL 1994-12-22 RESIGNED
DAVID JOHN STEPHENSON May 1945 British Director 1995-01-01 UNTIL 2000-06-30 RESIGNED
ALAN JOHN WARDLE Oct 1939 British Director 1994-05-26 UNTIL 1994-12-22 RESIGNED
MR NORMAN SLEETH Nov 1968 British Director 2010-05-01 UNTIL 2021-06-30 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 2002-06-21 UNTIL 2006-04-27 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2021-03-31 RESIGNED
MR JAMES ROBERT MURPHY Feb 1958 British Director 2014-05-01 UNTIL 2020-01-16 RESIGNED
JOHN ARTHUR SCARROW Apr 1944 British Director 1994-12-22 UNTIL 2003-07-29 RESIGNED
MR CHRISTOPHER WALLIS Apr 1967 British Director 2021-03-12 UNTIL 2021-10-31 RESIGNED
MR MARTIN LEWIS POLLARD May 1956 British Director 1994-03-24 UNTIL 1994-05-26 RESIGNED
MIKJON LIMITED Nominee Director 1993-12-14 UNTIL 1994-03-24 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1993-12-14 UNTIL 1994-03-24 RESIGNED
ALISTAIR NICHOLAS WOOD Aug 1954 Secretary 1994-05-26 UNTIL 1994-10-31 RESIGNED
NICHOLAS WILLIAM LOUDEN Secretary 2009-07-31 UNTIL 2013-06-28 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MR PAUL CAVE Jan 1957 British Secretary 2006-04-27 UNTIL 2009-07-31 RESIGNED
HILARY MYRA ELLSON British Secretary 1999-09-01 UNTIL 2005-11-09 RESIGNED
JOHN HAROLD PEARCE Sep 1935 Secretary 1996-01-11 UNTIL 1999-09-01 RESIGNED
PETER HANDLEY Dec 1946 British Secretary 1994-10-31 UNTIL 1994-12-22 RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Secretary 1994-03-24 UNTIL 1994-05-26 RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 1994-12-22 UNTIL 2005-05-31 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 1994-12-22 UNTIL 1996-01-11 RESIGNED
MRS MANDY WESTON Aug 1965 Welsh Director 2009-03-26 UNTIL 2012-08-10 RESIGNED
MR STEPHEN CHARLES LYNAS Nov 1963 British Director 2012-07-03 UNTIL 2013-10-31 RESIGNED
MR NICHOLAS WILLIAM LOUDEN British Director 2009-03-26 UNTIL 2013-06-28 RESIGNED
MR ROBIN BARRY HASTIE Dec 1964 British Director 2010-05-01 UNTIL 2014-01-28 RESIGNED
MRS SARAH LOUISE HAMMOND Jun 1979 British Director 2012-07-03 UNTIL 2017-07-25 RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director 1994-03-24 UNTIL 1994-12-22 RESIGNED
SIR JOHN CHRISTOPHER GAINS Apr 1945 British Director 1994-12-22 UNTIL 2005-04-22 RESIGNED
MR DANIEL JOHN COEN Oct 1973 British Director 2020-01-16 UNTIL 2023-10-31 RESIGNED
MR DAVID WILLIAM CLAY Aug 1950 British Director 2002-03-22 UNTIL 2012-12-31 RESIGNED
MR PAUL CAVE Jan 1957 British Director 2006-11-17 UNTIL 2009-07-31 RESIGNED
RICHARD ANTHONY MCBRIDE British Director 2008-02-12 UNTIL 2010-09-03 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
MR PHILIP JOHN HENRY BALL Aug 1959 British Director 2013-01-01 UNTIL 2023-02-24 RESIGNED
MR JAMES MACFARLANE Mar 1970 British Director 2020-01-16 UNTIL 2022-04-30 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2005-05-31 UNTIL 2006-04-27 RESIGNED
ROBERT DAVID JENKINS Jun 1953 British Director 1996-01-11 UNTIL 2002-03-31 RESIGNED
MR MICHAEL MCNAMARA Dec 1946 British Director 1994-05-26 UNTIL 1994-12-22 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2006-04-27 UNTIL 2007-02-12 RESIGNED
MR DAVID GEORGE WATSON Jul 1967 British Director 2010-05-01 UNTIL 2012-05-11 RESIGNED
DAVID WARLOW Feb 1961 British Director 1999-11-03 UNTIL 2003-07-28 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2005-11-09 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspicio Environmental Services Group Limited 2016-04-06 Bretby   Burton Upon Trent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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