Company Information for

EXOVA GROUP LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,

Company Registration Number

08907086

Private Limited Company

Active

About Exova Group Ltd

EXOVA GROUP LIMITED was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active". Exova Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

EXOVA GROUP LIMITED

Legal Registered Office

3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in M50

Previous Names

EXOVA 2014 LIMITED

27/03/2014

Filing Information

Company Number	08907086
Date formed	2014-02-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	21/02/2016
Filing return next due	21/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 14:28:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Conway Maclennan	Company Secretary		2014-03-12
Charles Arthur Noall	Director	CEO	2017-10-13	UNITED KINGDOM
Joseph Daniel Wetz	Director	CFO	2017-10-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Conway Maclennan	Director	2017-06-29	2017-10-13
William Thomas Edward Winter	Director	2017-06-30	2017-10-13
Paul Barry	Director	2017-06-29	2017-09-29
Ian Ramsey Safwat El-mokadem	Director	2014-03-12	2017-06-29
Helmut Ludwig Eschwey	Director	2014-03-12	2017-06-29
Manfred Kindle	Director	2014-03-12	2017-06-29
Allister Gordon Langlands	Director	2014-04-16	2017-06-29
Philip Antony Marshall	Director	2015-11-30	2017-06-29
Vanda Murray	Director	2014-04-16	2017-06-29
Christian Pierre Rochat	Director	2014-03-12	2017-06-29
Andrew Henry Simon	Director	2014-03-12	2017-06-29
William Spencer	Director	2014-03-12	2017-06-29
Anne Thorburn	Director	2014-03-12	2015-11-30
Ian Derek Power	Director	2014-02-21	2014-03-12

Related Directorships for Charles Arthur Noall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Charles Arthur Noall	WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Charles Arthur Noall	N.D.T. (HOLDINGS) LIMITED	Director	2017-09-29	CURRENT	2014-06-25	Active
Charles Arthur Noall	N.D.T. LIMITED	Director	2017-09-29	CURRENT	1986-02-21	Active
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Charles Arthur Noall	GREENROCK BIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Charles Arthur Noall	GREENROCK MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Charles Arthur Noall	GREENROCK TOPCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Charles Arthur Noall	EMT FX EUR LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Charles Arthur Noall	EMT FX USD LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Charles Arthur Noall	EMT FX GBP LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Charles Arthur Noall	TRAC GLOBAL LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY WARWICK LTD	Director	2015-05-07	CURRENT	1990-09-04	Active
Charles Arthur Noall	TRAC EMC & SAFETY LIMITED	Director	2015-05-07	CURRENT	2005-09-16	Active
Charles Arthur Noall	TRAC ENVIRONMENTAL AND ANALYSIS LTD	Director	2015-05-07	CURRENT	2015-02-17	Active
Charles Arthur Noall	EMC PROJECTS LIMITED	Director	2015-05-07	CURRENT	1985-05-20	Active
Charles Arthur Noall	TRAC TELECOMS & RADIO LIMITED	Director	2015-05-07	CURRENT	2005-09-30	Active
Charles Arthur Noall	MERL TECHNOLOGY LIMITED	Director	2012-07-31	CURRENT	1999-05-11	Active
Charles Arthur Noall	MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED	Director	2012-07-31	CURRENT	1986-04-29	Active
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Active
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD	Director	2010-12-30	CURRENT	1997-07-01	Active
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD	Director	2007-10-02	CURRENT	1985-11-15	Active
Charles Arthur Noall	ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD	Director	2007-10-02	CURRENT	1903-02-13	Active

Related Directorships for Joseph Daniel Wetz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Joseph Daniel Wetz	WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Joseph Daniel Wetz	MTS PENDAR LIMITED	Director	2017-11-30	CURRENT	1977-12-01	Active
Joseph Daniel Wetz	INSIGHT N.D.T. LIMITED	Director	2017-11-30	CURRENT	1996-12-23	Active
Joseph Daniel Wetz	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-10-19	CURRENT	1995-11-13	Active
Joseph Daniel Wetz	BM TRADA GROUP LIMITED	Director	2017-10-19	CURRENT	2004-06-21	Active
Joseph Daniel Wetz	BM TRADA OVERSEAS LIMITED	Director	2017-10-19	CURRENT	2015-05-06	Active
Joseph Daniel Wetz	TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1995-11-02	Active
Joseph Daniel Wetz	U.K. FIRST LIMITED	Director	2017-10-19	CURRENT	2008-12-03	Active
Joseph Daniel Wetz	BM TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1987-03-13	Active
Joseph Daniel Wetz	FIRA INTERNATIONAL LIMITED	Director	2017-10-19	CURRENT	1996-04-02	Active
Joseph Daniel Wetz	CCB EVOLUTION LIMITED	Director	2017-10-19	CURRENT	2000-05-15	Active
Joseph Daniel Wetz	TRADA TECHNOLOGY LIMITED	Director	2017-10-19	CURRENT	1990-11-22	Active
Joseph Daniel Wetz	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-10-18	CURRENT	1991-09-24	Active
Joseph Daniel Wetz	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-10-18	CURRENT	2007-02-27	Active
Joseph Daniel Wetz	CATALYST ENVIRONMENTAL LIMITED	Director	2017-10-18	CURRENT	2007-10-05	Active
Joseph Daniel Wetz	FIRAS LIMITED	Director	2017-10-17	CURRENT	1995-08-04	Active
Joseph Daniel Wetz	ACCUSENSE SYSTEMS LIMITED	Director	2017-10-17	CURRENT	1999-02-08	Active
Joseph Daniel Wetz	CERTIFIRE LIMITED	Director	2017-10-17	CURRENT	1980-12-05	Active
Joseph Daniel Wetz	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-10-17	CURRENT	2005-05-12	Active
Joseph Daniel Wetz	EXOVA GROUP (UK) LIMITED	Director	2017-10-13	CURRENT	1990-01-26	Active
Joseph Daniel Wetz	EXOVA TREASURY LIMITED	Director	2017-10-13	CURRENT	2008-08-15	Active
Joseph Daniel Wetz	EXOVA 2014 LIMITED	Director	2017-10-13	CURRENT	2008-10-10	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.	Director	2017-10-13	CURRENT	2007-09-07	Active
Joseph Daniel Wetz	N.D.T. (HOLDINGS) LIMITED	Director	2017-09-29	CURRENT	2014-06-25	Active
Joseph Daniel Wetz	N.D.T. LIMITED	Director	2017-09-29	CURRENT	1986-02-21	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Joseph Daniel Wetz	GREENROCK BIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	GREENROCK MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	GREENROCK TOPCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	EMT FX EUR LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	EMT FX USD LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	EMT FX GBP LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD	Director	2012-08-29	CURRENT	1985-11-15	Active
Joseph Daniel Wetz	MERL TECHNOLOGY LIMITED	Director	2012-08-29	CURRENT	1999-05-11	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD	Director	2012-08-29	CURRENT	1997-07-01	Active