The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carnaghan, Mark Lindesay
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    23, Val Fleuri, L-1526, Luxembourg, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Weber, Matthias Wilbur, Dr
    Company Director born in February 1969
    Individual
    Officer
    2007-04-04 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Remy-mccort, Yvoine Sophie
    Director born in March 1976
    Individual
    Officer
    2019-07-22 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Borghs, Bjorn
    Director born in April 1977
    Individual
    Officer
    2016-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Kuehle, Ulrich August Werner
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 6
    Brandmeier, Markus, Dr
    Director born in September 1963
    Individual
    Officer
    2012-12-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    De Munck, Luc Monique Kamiel
    Director born in January 1969
    Individual
    Officer
    2015-02-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Bontridder, Dirk
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Mills, Alice Irene
    Accountant born in June 1952
    Individual (14 offsprings)
    Officer
    2007-04-04 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2007-04-04 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2019-07-22 ~ 2020-12-09
    OF - Director → CIF 0
parent relation
Company in focus

EUROFINS FOOD TESTING UK HOLDING LIMITED

Previous name
EUROFINS FOOD 1 UK LIMITED - 2011-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EUROFINS FOOD TESTING UK HOLDING LIMITED
    Info
    EUROFINS FOOD 1 UK LIMITED - 2011-07-19
    Registered number 06202944
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    Private Limited Company incorporated on 2007-04-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • EUROFINS FOOD TESTING UK HOLDING LIMITED
    S
    Registered number 06202944
    I54, Business Park, Valiant Way, Coven, Wolverhampton, United Kingdom, WV9 5GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EUROFINS FOOD TESTING UK HOLDING LIMITED
    S
    Registered number 6202944
    I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
    Corporate in England And Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ALTAIR CLINICAL LIMITED - 2015-06-10
    12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -107,235 GBP2022-03-31
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ASHFORD UK LIMITED - 2003-02-07
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    574,884 GBP2017-12-31
    Person with significant control
    2017-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    31 Dufferin Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    EUROFINS LABORATORIES LIMITED - 2012-01-03
    EUROFINS LIMITED - 2004-10-07
    C.P.A. SCIENTIFIC LIMITED - 2004-08-26
    I54 Business Park, Valiant Way, Wolverhampton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,084,895 GBP2022-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    MICROCHEM SERVICES LIMITED - 1995-01-27
    I54 Business Park, Valiant Way, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    PUBLIC ANALYST SERVICES LIMITED - 2011-07-07
    I54 Business Park, Valiant Way, Wolverhampton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    266,146 GBP2023-09-30
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-02 ~ 2021-05-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    EUROFINS FOOD TESTING ATL LIMITED - 2023-12-15
    ALLIANCE TECHNICAL LABORATORIES LIMITED - 2022-01-19
    GOOCH GARFORTH LIMITED - 2006-03-29
    BIDEAWHILE 211 LIMITED - 1995-05-24
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-01 ~ 2024-02-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.