Company information:
Eurofins Food Testing Uk Limited (No: 05009315)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Status: Active
Incorporated: 01-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: PHILIP DAVID COLES ( DOB: Mar-1970 From: Jul-2016 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Apr-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: DIRK BONTRIDDER ( DOB: May-1972 From: Jun-2010 To: Dec-2012 )
Resigned Director: MARKUS BRANDMEIER ( From: Dec-2012 To: Feb-2015 )
Resigned Director: GILLES GERARD MARTIN ( From: Jan-2004 To: Jun-2010 )
Resigned Director: CHRISTOPHER JAMES MCBEAN ( DOB: Sep-1958 From: Jul-2006 To: Sep-2008 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Jan-2004 To: Mar-2022 )
Resigned Director: CHRISTOPHER JOHN REEVES ( DOB: Jun-1951 From: Jan-2004 To: Apr-2004 )
Resigned Director: GRAEME CHARLES RISDON ( DOB: Jan-1965 From: Mar-2010 To: Jul-2016 )
Resigned Director: JOHN TIMOTHY ROWLEY ( DOB: Feb-1957 From: Feb-2007 To: Mar-2010 )
Resigned Director: WICHER ROTGER WICHERS ( DOB: Sep-1947 From: May-2004 To: May-2007 )
Resigned Secretary: PHYLLIS MARIANNE CHAMPION ( DOB: May-1941 From: Jan-2004 To: Jul-2005 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( DOB: Jun-1952 From: Jul-2005 To: Mar-2022 )
Resigned Secretary: MARK SIMON SARGEANT ( DOB: Feb-1971 From: Oct-2005 To: Feb-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Eurofins Food Testing Uk Holding Limited, I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)