EXOVA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exova (uk) Limited. The company was founded 45 years ago and was given the registration number SC070429. The firm's registered office is in NEWBRIDGE. You can find them at Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EXOVA (UK) LIMITED
Company Number	:	SC070429
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 1980
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	02 March 2022	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	06 July 2022	Active
Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB	Secretary	17 October 2008	Active
Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, SK7 3DP	Secretary	19 September 2002	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Secretary	14 May 2010	Active
23 Moncrieff Avenue, Lenzie, Glasgow, G66 4NL	Secretary	-	Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD	Corporate Secretary	01 May 2015	Active
2 Carnockhill, Carnock, Dunfermline,	Director	-	Active
Addiston Mains, Ratho, EH28 8NT	Director	-	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	07 December 2015	Active
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND	Director	27 October 2015	Active
Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB	Director	01 July 1999	Active
Exova (Uk) Limited, Lochend Industrial Estate, Queen Anne Drive, Newbridge, Scotland, EH28 8PL	Director	17 May 2013	Active
Chevin St Margarets Drive, Dunblane, FK15 0DP	Director	01 January 1997	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	01 September 2016	Active
46 Glendale Close, Finchfield, Wolverhampton, WV3 8EN	Director	01 January 1997	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	11 September 2015	Active
3 Sandpit Lane, Hilton, Bridgnorth, WV15 5PH	Director	01 January 2000	Active
86 Coppice Lane, Quarry Bank, DY5 1AU	Director	14 April 1997	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	14 May 2010	Active
86 Shawhill Road, Glasgow, G41 3RW	Director	10 March 1998	Active
Burlington House, Perth Road, Dunblane, FK15 0HA	Director	01 January 1997	Active
First Bungalow Cottage Close, Hibaldstow, DN20 9DY	Director	01 January 1997	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	01 September 2016	Active
20 Grant Drive, Dunblane, FK15 9HU	Director	05 October 2006	Active
Andersfield, Goathurst, Bridgwater, TA5 2DL	Director	01 January 1997	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	23 April 2012	Active
24 Osprey Drive, Welton Lodge Park, Welton Road, Daventry, NN11 5XP	Director	01 January 1997	Active
8a Easter Belmont Road, Edinburgh, EH12 6EX	Director	-	Active
19 Roeburn Drive, Morecambe, LA3 3RY	Director	01 May 2000	Active
54 Woodvale, Coulby Newham, Middlesbrough, TS8 0SJ	Director	01 January 1997	Active
Exova (Uk) Limited, Lochend Industrial Estate, Queen Anne Drive, Newbridge, Scotland, EH28 8PL	Director	17 May 2013	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	14 May 2010	Active
Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP	Director	03 March 2016	Active
6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE	Director	17 October 2008	Active

People with Significant Control

Exova Treasury Limited
Notified on	:	13 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Nature of control	:	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)
Notified on	:	10 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8-10, Moorgate, London, United Kingdom, EC2R 6DA
Nature of control	:	Ownership of shares 75 to 100 percent

Exova Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Donald J. Gogel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Usa, 10152
Nature of control	:	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

EXOVA (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement