Company information:
Revvity International Holdings (No: 04418157)
Address: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YW, WALES
Status: Active
Incorporated: 16-Apr-2002
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN LEO HEALY ( DOB: Feb-1960 From: Jun-2003 )
Current Director: STEPHEN EDWARD LUDLOW ( DOB: Jan-1971 From: Mar-2023 )
Resigned Director: ANDREW JOHN CROOK ( DOB: Apr-1959 From: Apr-2002 To: Mar-2023 )
Resigned Director: KENNETH LEE HORTON ( From: Apr-2002 To: Jan-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: PETRI MIKAEL MYLLYNEVA ( From: Apr-2002 To: Jun-2003 )
Resigned Director: GREGORY DAVID PERRY ( From: Apr-2002 To: Jan-2003 )
Resigned Director: EDWARD SCHLEPER ( From: Jan-2007 To: Dec-2008 )
Resigned Director: ROBERT STERLING WYLIE ( From: Apr-2002 To: Dec-2006 )
Resigned Secretary: ANDREW JOHN CROOK ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: ANDREW JOHN CROOK ( DOB: Apr-1959 From: Jan-2004 To: Mar-2023 )
Resigned Secretary: KENNETH LEE HORTON ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: GREGORY DAVID PERRY ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: JOHN PAUL WILDING ( DOB: Jan-1963 From: Apr-2002 To: Jan-2004 )
Persons of Significant Control:
Perkinelmer Health Sciences Inc, 940 Winter Street, Reservoir Woods, Waltham, Massachusetts 2451-1457, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-24)