Company information:
Eurofins Food Testing Uk Holding Limited (No: 06202944)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Status: Active
Incorporated: 04-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: BJORN BORGHS ( DOB: Apr-1977 From: Jul-2016 )
Current Director: MARK LINDESAY CARNAGHAN ( DOB: Sep-1980 From: May-2022 )
Current Director: PHILIP DAVID COLES ( DOB: Mar-1970 From: Jul-2019 )
Current Director: YVOINE SOPHIE REMY-MCCORT ( From: Jul-2019 )
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: Apr-2009 To: Dec-2012 )
Resigned Director: BJORN BORGHS ( DOB: Apr-1977 From: Jul-2016 To: Apr-2019 )
Resigned Director: MARKUS BRANDMEIER ( From: Dec-2012 To: Feb-2015 )
Resigned Director: LUC MONIQUE KAMIEL DE MUNCK ( From: Feb-2015 To: Jul-2016 )
Resigned Director: ULRICH AUGUST WERNER KUEHLE ( DOB: May-1981 From: Jan-2021 To: Mar-2024 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Apr-2007 To: Mar-2022 )
Resigned Director: MATTHIAS WILBUR WEBER ( DOB: Feb-1969 From: Apr-2007 To: Apr-2009 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( DOB: Jun-1952 From: Apr-2007 To: Mar-2022 )
Persons of Significant Control:
Eurofins Scientific S.E., 23 Val Fleuri, L-1526, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)