EUROFINS FOOD TESTING UK LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

EUROFINS FOOD TESTING UK LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
EUROFINS FOOD TESTING UK LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009315. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROFINS FOOD TESTING UK LIMITED - WOLVERHAMPTON

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

I54 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB

This Company Originates in : United Kingdom
Previous trading names include:
EUROFINS LABORATORIES LIMITED (until 03/01/2012)
EUROFINS LIMITED (until 07/10/2004)
C.P.A. SCIENTIFIC LIMITED (until 26/08/2004)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA JAYNE GANDERTON Secretary 2023-01-20 CURRENT
MICHAEL ROBERT WATTS Oct 1968 British Director 2022-04-01 CURRENT
MARK LINDESAY CARNAGHAN Sep 1980 British Director 2021-03-18 CURRENT
MR CHRISTOPHER JOHN REEVES Jun 1951 British Director 2004-01-07 UNTIL 2004-04-27 RESIGNED
MRS PHYLLIS MARIANNE CHAMPION May 1941 British Secretary 2004-01-07 UNTIL 2005-07-01 RESIGNED
SONIA MILES Secretary 2022-04-01 UNTIL 2023-01-20 RESIGNED
MRS ALICE IRENE MILLS Jun 1952 Irish Secretary 2005-07-01 UNTIL 2022-03-31 RESIGNED
MARK SIMON SARGEANT Feb 1971 British Secretary 2005-10-10 UNTIL 2006-02-14 RESIGNED
MR CHRISTOPHER JAMES MCBEAN Sep 1958 British Director 2006-07-01 UNTIL 2008-09-23 RESIGNED
MR JOHN TIMOTHY ROWLEY Feb 1957 British Director 2007-02-01 UNTIL 2010-03-31 RESIGNED
MR GRAEME CHARLES RISDON Jan 1965 British Director 2010-03-31 UNTIL 2016-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-07 UNTIL 2004-01-07 RESIGNED
MRS ALICE IRENE MILLS Jun 1952 Irish Director 2004-01-07 UNTIL 2022-03-31 RESIGNED
DR MARKUS BRANDMEIER Sep 1963 German Director 2012-12-31 UNTIL 2015-02-05 RESIGNED
GILLES GERARD MARTIN Oct 1969 French Director 2004-01-07 UNTIL 2010-06-15 RESIGNED
MR PHILIP DAVID COLES Mar 1970 British Director 2016-07-01 UNTIL 2020-12-09 RESIGNED
MR DIRK BONTRIDDER May 1972 Belgian Director 2010-06-18 UNTIL 2012-12-31 RESIGNED
WICHER ROTGER WICHERS Sep 1947 Dutch Director 2004-05-11 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurofins Food Testing Uk Holding Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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