SOCOTEC UK LIMITED
Overview
| Company Name | SOCOTEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02880501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCOTEC UK LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is SOCOTEC UK LIMITED located?
| Registered Office Address | Socotec House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton Upon Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCOTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRONMENTAL SCIENTIFICS GROUP LIMITED | Apr 30, 2010 | Apr 30, 2010 |
| ENVIRONMENTAL SERVICES GROUP LIMITED | Dec 31, 1995 | Dec 31, 1995 |
| TES BRETBY LIMITED | May 27, 1994 | May 27, 1994 |
| SHELFCO (NO.911) LIMITED | Dec 14, 1993 | Dec 14, 1993 |
What are the latest accounts for SOCOTEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOCOTEC UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for SOCOTEC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Isabell Holling on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Isabell Holling as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 136 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Clay as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony Hildick-Smith as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 139 pages | AA | ||||||||||
Termination of appointment of Daniel John Coen as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 160 pages | AA | ||||||||||
Termination of appointment of Philip John Henry Ball as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 77 pages | AA | ||||||||||
Termination of appointment of James Macfarlane as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 028805010008, created on Dec 14, 2021 | 30 pages | MR01 | ||||||||||
Termination of appointment of Christopher Wallis as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Harper as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SOCOTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, James | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 328284310001 | |||||
| GOODWIN, Jason Richard | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 190909800001 | |||||
| GOUGH, David | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 288025670001 | |||||
| HARPER, Nicholas | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 288025780001 | |||||
| HILDICK-SMITH, Richard Anthony | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 294289380001 | |||||
| HOLLING, Isabell | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 349115880001 | |||||
| MARRIOTT, Matthew Giles Thomas | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 249318910001 | |||||
| CAVE, Paul | Secretary | 14 Little Pittern CV35 0LU Kineton Warwickshire | British | 112807260001 | ||||||
| ELLSON, Hilary Myra | Secretary | 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire | British | 42871570001 | ||||||
| GARRETT, George Martin | Secretary | 42 Whellock Road W4 1DZ London | British | 16191910001 | ||||||
| HANDLEY, Peter | Secretary | 18 The Meadows Westwoodside DN9 2HA Doncaster South Yorkshire | British | 40818170001 | ||||||
| KRISTIANSEN, Lars | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | 287987470001 | |||||||
| LOUDEN, Nicholas William | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | British | 146068780001 | ||||||
| PEARCE, John Harold | Secretary | 24 Tawfield RG12 8YU Bracknell Berkshire | British | 7906120002 | ||||||
| WOOD, Alistair Nicholas | Secretary | 19 Alton Way LE65 1ER Ashby De La Zouch Leicestershire | British | 39131670001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| BALL, Philip John Henry | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 174805330001 | |||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 146583270001 | |||||
| BROWN, Gerald Thornton | Director | 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire | England | British | 37084320001 | |||||
| CAVE, Paul | Director | 14 Little Pittern CV35 0LU Kineton Warwickshire | United Kingdom | British | 112807260001 | |||||
| CLAY, David William | Director | 20 High Street Linton DE12 6QL Swadlincote Derbyshire | England | British | 81611940001 | |||||
| COEN, Daniel John | Director | Bretby Business Park Ashby Road DE15 0YZ Burton Upon Trent Socotec House England | England | British | 266162750001 | |||||
| DETCHEPARE, Nicolas Louis | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | French | 281405030002 | |||||
| GAINS, Sir John Christopher | Director | Longridge Farm Lane,East Markham NG22 0QH Newark Nottinghamshire | British | 4797420003 | ||||||
| GARRETT, George Martin | Director | 42 Whellock Road W4 1DZ London | British | 16191910001 | ||||||
| HAMMOND, Sarah Louise | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | British | 170479730001 | |||||
| HASTIE, Robin Barry | Director | Bretby Business Park Ashby Road DE15 0XD Burton Upon Trent Esg House Staffordshire | United Kingdom | British | 192549890001 | |||||
| JENKINS, Robert David | Director | 6 Margaret Close CV33 9JB Harbury Warwickshire | United Kingdom | British | 110650540001 | |||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | Wales | British | 137252480001 | |||||
| LYNAS, Stephen Charles | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | England | British | 170478090001 | |||||
| MACFARLANE, James | Director | Bretby Business Park Ashby Road DE15 0YZ Burton Upon Trent Socotec House England | England | British | 156886500001 | |||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | 116302540001 | |||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | 80081060003 |
Who are the persons with significant control of SOCOTEC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inspicio Environmental Services Group Limited | Apr 06, 2016 | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0