EUROFINS FOOD TESTING UK HOLDING LIMITED

Overview

Company Name	EUROFINS FOOD TESTING UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06202944
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROFINS FOOD TESTING UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EUROFINS FOOD TESTING UK HOLDING LIMITED located?

Registered Office Address	I54 Business Park Valiant Way WV9 5GB Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of EUROFINS FOOD TESTING UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
EUROFINS FOOD TESTING UK HOLDINGS LIMITED	Jul 19, 2011	Jul 19, 2011
EUROFINS FOOD 1 UK LIMITED	Apr 04, 2007	Apr 04, 2007

What are the latest accounts for EUROFINS FOOD TESTING UK HOLDING LIMITED?

Next Accounts
Overdue	No
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 EUROFINS FOOD TESTING UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for EUROFINS FOOD TESTING UK HOLDING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Mar 26, 2026 with updates	4 pages	CS01

Oct 27, 2025	Appointment of Christopher William Johnson as a director on Oct 21, 2025	2 pages	AP01

Oct 24, 2025	Termination of appointment of Mark Lindesay Carnaghan as a director on Oct 21, 2025	1 pages	TM01

Aug 27, 2025	Statement of capital following an allotment of shares on Jul 31, 2025 Capital: GBP 60,452,287	3 pages	SH01

Jun 13, 2025	Statement of capital following an allotment of shares on Jun 03, 2025 Capital: GBP 60,069,581	3 pages	SH01

Jun 09, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 26, 2025 with updates	4 pages	CS01

Jan 13, 2025	Statement of capital following an allotment of shares on Dec 18, 2024 Capital: GBP 59,614,581	3 pages	SH01

Jan 09, 2025	Statement of capital following an allotment of shares on Nov 26, 2024 Capital: GBP 59,164,581	3 pages	SH01

Sep 25, 2024	Statement of capital following an allotment of shares on Sep 23, 2024 Capital: GBP 58,059,150	3 pages	SH01

Sep 06, 2024	Statement of capital following an allotment of shares on Jul 24, 2024 Capital: GBP 57,846,933	3 pages	SH01

Jul 02, 2024	Statement of capital following an allotment of shares on May 28, 2024 Capital: GBP 57,635,108	3 pages	SH01

Jun 17, 2024	Accounts for a small company made up to Dec 31, 2023	26 pages	AA

Apr 15, 2024	Statement of capital following an allotment of shares on Apr 03, 2024 Capital: GBP 56,707,908	3 pages	SH01

Mar 27, 2024	Confirmation statement made on Mar 26, 2024 with updates	4 pages	CS01

Mar 05, 2024	Termination of appointment of Ulrich August Werner Kuehle as a director on Mar 05, 2024	1 pages	TM01

Jan 17, 2024	Statement of capital following an allotment of shares on Dec 27, 2023 Capital: GBP 54,992,428	3 pages	SH01

Dec 27, 2023	Statement of capital following an allotment of shares on Apr 24, 2023 Capital: GBP 53,742,428	3 pages	SH01

Dec 20, 2023	Statement of capital following an allotment of shares on Dec 13, 2023 Capital: GBP 53,742,428	3 pages	SH01

Dec 15, 2023	Statement of capital following an allotment of shares on Nov 22, 2023 Capital: GBP 53,542,428	3 pages	SH01

Dec 15, 2023	Statement of capital following an allotment of shares on Nov 22, 2023 Capital: GBP 53,292,428	3 pages	SH01

Dec 14, 2023	Statement of capital following an allotment of shares on Nov 22, 2023 Capital: GBP 53,022,428	3 pages	SH01

Dec 14, 2023	Statement of capital following an allotment of shares on Nov 14, 2023 Capital: GBP 52,822,428	3 pages	SH01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Sep 01, 2023	Statement of capital following an allotment of shares on Apr 11, 2023 Capital: GBP 50,604,806	3 pages	SH01

View All Filings

Who are the officers of EUROFINS FOOD TESTING UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDERTON, Laura Jayne Business Park Valiant Way WV9 5GB Wolverhampton I54	Jan 20, 2023		Secretary	Business Park Valiant Way WV9 5GB Wolverhampton I54				305070530001
JOHNSON, Christopher William I54 Business Park Valiant Way WV9 5GB Wolverhampton Unit G1 England	Oct 21, 2025		Director	I54 Business Park Valiant Way WV9 5GB Wolverhampton Unit G1 England	England	British	1981-11	341833840001
WATTS, Michael Robert Business Park Valiant Way WV9 5GB Wolverhampton I54	Apr 01, 2022		Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	England	British	1968-10	285066520001
MILES, Sonia Business Park Valiant Way WV9 5GB Wolverhampton I54	Apr 01, 2022	Jan 20, 2023	Secretary	Business Park Valiant Way WV9 5GB Wolverhampton I54				294317910001
MILLS, Alice Irene Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom	Apr 04, 2007	Mar 31, 2022	Secretary	Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom		Irish		62808370001
BONTRIDDER, Dirk Mechelsesteenweg Brussels 455 1950 Belgium	Apr 24, 2009	Dec 31, 2012	Director	Mechelsesteenweg Brussels 455 1950 Belgium	Belgium	Belgian	1972-5	137890350001
BORGHS, Bjorn Business Park Valiant Way WV9 5GB Wolverhampton I54	Jul 01, 2016	Apr 30, 2019	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	Belgium	Belgian	1977-4	213480530001
BRANDMEIER, Markus, Dr Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom	Dec 31, 2012	Feb 05, 2015	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom	Germany	German	1963-9	175528100001
CARNAGHAN, Mark Lindesay Business Park Valiant Way WV9 5GB Wolverhampton I54	May 17, 2022	Oct 21, 2025	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	England	British	1980-9	281008140001
COLES, Philip David Business Park Valiant Way WV9 5GB Wolverhampton I54	Jul 22, 2019	Dec 09, 2020	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	England	British	1970-3	105679940002
DE MUNCK, Luc Monique Kamiel Business Park Valiant Way WV9 5GB Wolverhampton I54	Feb 05, 2015	Jul 01, 2016	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	Belgium	Belgian	1969-1	196510560001
KUEHLE, Ulrich August Werner Business Park Valiant Way WV9 5GB Wolverhampton I54	Jan 26, 2021	Mar 05, 2024	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	Germany	German	1981-5	278971720001
MILLS, Alice Irene Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom	Apr 04, 2007	Mar 31, 2022	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom	England	Irish	1952-6	62808370001
REMY-MCCORT, Yvoine Sophie Business Park Valiant Way WV9 5GB Wolverhampton I54	Jul 22, 2019	Jan 26, 2021	Director	Business Park Valiant Way WV9 5GB Wolverhampton I54	Belgium	French	1976-3	260979890001
WEBER, Matthias Wilbur, Dr Avenue Blucher 191 FOREIGN Brussels 1180 Belgium	Apr 04, 2007	Apr 24, 2009	Director	Avenue Blucher 191 FOREIGN Brussels 1180 Belgium		German	1969-2	104606900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROFINS FOOD TESTING UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurofins Scientific S.E.

Apr 06, 2016

Val Fleuri

L-1526

Luxembourg

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Rcs
Registration Number	B 167775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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