EXOVA (UK) LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

EXOVA (UK) LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
EXOVA (UK) LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: SC070429. The accounts status is SMALL and accounts are next due on 30/12/2023.

EXOVA (UK) LIMITED - NEWBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8LP

This Company Originates in : United Kingdom
Previous trading names include:
BODYCOTE TESTING LIMITED (until 13/05/2009)
BODYCOTE MATERIALS TESTING LIMITED (until 13/02/2006)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM PILLAR Mar 1960 British Director 2022-07-06 CURRENT
MR STUART DAVID MADDISON Feb 1963 British Director 2022-03-02 CURRENT
MR TERRANCE MICHAEL PITCHFORD Apr 1956 British Director 1997-01-01 UNTIL 2001-12-31 RESIGNED
MR JOHN WALLACE Oct 1951 British Director 1997-01-01 UNTIL 2007-03-15 RESIGNED
MR ROBERT VEITCH Jul 1966 British Director 2013-10-03 UNTIL 2021-11-24 RESIGNED
MR NEIL TRIGWELL Dec 1953 British Director 1997-01-01 UNTIL 2005-04-01 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2010-05-14 UNTIL 2015-11-19 RESIGNED
ROBERT KIPPEN May 1953 British Director 1997-01-01 UNTIL 2005-04-01 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director RESIGNED
THOMAS DAVID SHIPLEY Jul 1953 British Director 1997-01-01 UNTIL 2011-07-06 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-03-06 UNTIL 2017-03-03 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2016-03-03 UNTIL 2017-11-27 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-06-22 RESIGNED
MR MIKE POOLEY Dec 1967 British Director 2013-05-17 UNTIL 2015-09-30 RESIGNED
MR JOHN FRASER GRANT WILLOX Mar 1967 British Director 2011-12-23 UNTIL 2017-09-22 RESIGNED
ABHAY SHRIPAD NADKARNI Mar 1951 British Director 2000-05-01 UNTIL 2005-04-01 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director RESIGNED
WILLIAM JOHN MCCALLUM Sep 1960 British Director 1997-01-01 UNTIL 2001-02-28 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Secretary RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2002-09-19 UNTIL 2008-10-17 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 RESIGNED
MS CIELO BICOL CARTWRIGHT Jan 1963 British Director 2013-05-17 UNTIL 2013-10-03 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-01 UNTIL 2022-07-13 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 1997-01-01 UNTIL 2008-10-17 RESIGNED
ALEXANDER HARDIE Oct 1959 British Director 1998-03-10 UNTIL 2005-04-01 RESIGNED
MURRAY GILDER Mar 1978 British Director 2010-05-14 UNTIL 2015-09-04 RESIGNED
LORRAINE GARNER May 1955 British Director 1997-04-14 UNTIL 2005-04-01 RESIGNED
CHRISTOPHER MARK FOWLER Sep 1951 British Director 2000-01-01 UNTIL 2005-04-01 RESIGNED
MR ANGUS DOUGLAS Jun 1970 British Director 2015-09-11 UNTIL 2015-12-17 RESIGNED
PHILIP NIGEL DENT Feb 1959 British Director 1997-01-01 UNTIL 1998-07-14 RESIGNED
MR MATTHEW GORDON PHILIP DAVIES Feb 1974 British Director 2016-09-01 UNTIL 2018-05-16 RESIGNED
MR DAVID JAMES ROSS CLAPPERTON May 1962 British Director 1997-01-01 UNTIL 2008-10-30 RESIGNED
DOUGLAS CHARLES WEIR Jul 1962 British Director 1998-01-01 UNTIL 2005-04-01 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 1999-07-01 UNTIL 2010-05-14 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2015-10-27 UNTIL 2019-05-15 RESIGNED
PAUL BARRY Aug 1965 British Director 2015-12-07 UNTIL 2017-09-28 RESIGNED
MR RICHARD MALCOLM BAILEY Oct 1946 British Director RESIGNED
ROBERT CONNON STEWART ARCHIBALD Dec 1955 British Director RESIGNED
MR GARY KEENAN Apr 1973 British Director 2016-09-01 UNTIL 2020-12-10 RESIGNED
MR SEAN ALEXANDER KERR Feb 1965 British Director 2006-10-05 UNTIL 2012-12-20 RESIGNED
NEIL EDWARD HOLD Jan 1963 British Director 1997-01-01 UNTIL 2004-09-14 RESIGNED
MR RUPERT PETER AWDAS LEWIS Apr 1970 British Director 2012-04-23 UNTIL 2014-08-22 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exova Treasury Limited 2022-06-13 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ing Bank N.V. (Acting Through Its London Branch) 2017-11-10 - 2022-03-29 London   Ownership of shares 75 to 100 percent
Exova Group (Uk) Limited 2016-04-06 - 2022-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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