Company information:
Revvity (Uk) Holdings Limited (No: 03758369)
Address: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YW, WALES
Status: Active
Incorporated: 23-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOEL GOLDBERG ( DOB: Feb-1969 From: Jul-2019 )
Current Director: JOHN LEO HEALY ( DOB: Feb-1960 From: Apr-2005 )
Current Director: STEPHEN EDWARD LUDLOW ( DOB: Jan-1971 From: Mar-2023 )
Resigned Director: ANDREW JOHN CROOK ( DOB: Apr-1959 From: May-1999 To: Mar-2023 )
Resigned Director: LAWGRAM DIRECTORS LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: PETER THOMAS WALSH ( DOB: Aug-1952 From: May-1999 To: Jan-2001 )
Resigned Director: JOHN PAUL WILDING ( DOB: Jan-1963 From: May-1999 To: Feb-2004 )
Resigned Secretary: ANDREW JOHN CROOK ( DOB: Apr-1959 From: Feb-2004 To: Mar-2023 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: JOHN PAUL WILDING ( DOB: Jan-1963 From: May-1999 To: Feb-2004 )
Persons of Significant Control:
Wellesley Bv, 22 Rigaweg, 9723 Th, Groningen, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-25)