EUROFINS E&E CML LIMITED: Person with Significant Control

  • Overview

    Company NameEUROFINS E&E CML LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08554022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROFINS E&E CML LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurofins Scientific S.E.
    Val Fleuri
    1526 Luxembourg
    23
    Luxembourg
    Oct 14, 2025
    Val Fleuri
    1526 Luxembourg
    23
    Luxembourg
    No
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistry Of Trade And Companies
    Registration NumberB167775
    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.
    Valiant Way
    I54 Business Park
    WV9 5GB Wolverhampton
    Unit G1
    England
    Jan 22, 2019
    Valiant Way
    I54 Business Park
    WV9 5GB Wolverhampton
    Unit G1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11093917
    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.
    Mr David Robert Stubbings
    Newport Business Park
    New Port Road
    CH65 4LZ Ellesmere Port
    Cml
    Cheshire
    United Kingdom
    Apr 06, 2016
    Newport Business Park
    New Port Road
    CH65 4LZ Ellesmere Port
    Cml
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Daniel Shearman
    Newport Business Park
    New Port Road
    CH65 4LZ Ellesmere Port
    Cml
    Cheshire
    United Kingdom
    Apr 06, 2016
    Newport Business Park
    New Port Road
    CH65 4LZ Ellesmere Port
    Cml
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Paul Lander
    Newport Business Park
    New Port Road
    CH65 4LZ Ellesmere Port
    Cml
    Cheshire
    United Kingdom
    Apr 06, 2016
    Newport Business Park
    New Port Road
    CH65 4LZ Ellesmere Port
    Cml
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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