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 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
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 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 |