Company Information for

EXOVA (UK) LIMITED

Atria One, 144 Morrison Street, Edinburgh, MIDLOTHIAN, EH3 8EX,

Company Registration Number

SC070429

Private Limited Company

Active

About Exova (uk) Ltd

EXOVA (UK) LIMITED was founded on 1980-01-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Exova (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EXOVA (UK) LIMITED
Legal Registered Office
Atria One
144 Morrison Street
Edinburgh
MIDLOTHIAN
EH3 8EX
Other companies in EH28
Previous Names
BODYCOTE TESTING LIMITED
13/05/2009
BODYCOTE MATERIALS TESTING LIMITED
13/02/2006

Filing Information

Company NumberSC070429
Date formed1980-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-06-12
Filing return next due2024-06-26
Type of accountsSMALL
Last Datalog update:
2024-06-12 13:04:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rajesh Bhogaita Director FINANCE DIRECTOR 2015-10-27 UNITED KINGDOM
Gary Keenan Director FINANCE DIRECTOR 2016-09-01 UNITED ARAB EMIRATES
Robert Veitch Director SECTOR DIRECTOR 2013-10-03 UNITED KINGDOM
William Thomas Edward Winter Director GROUP FINANCE DIRECTOR 2017-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Gordon Philip Davies Director 2016-09-01 2018-05-16
Mbm Secretarial Services Limited Company Secretary 2015-05-01 2018-03-12
Brian Reynolds Director 2016-03-03 2017-11-27
Paul Barry Director 2015-12-07 2017-09-28
Ian Derek Power Director 2010-05-14 2016-06-22
Angus Douglas Director 2015-09-11 2015-12-17
Mike Pooley Director 2013-05-17 2015-09-30
Murray Gilder Director 2010-05-14 2015-09-04
Rupert Peter Awdas Lewis Director 2012-04-23 2014-08-22
Ian Derek Power Company Secretary 2010-05-14 2014-01-06
Cielo Bicol Cartwright Director 2013-05-17 2013-10-03
Sean Alexander Kerr Director 2006-10-05 2012-12-20
Grant Rumbles Director 2008-10-17 2011-03-04
Aileen Ethra Murray Burnett Company Secretary 2008-10-17 2010-05-14
Aileen Ethra Murray Burnett Director 1999-07-01 2010-05-14
David James Ross Clapperton Director 1997-01-01 2008-10-30
John Roland Grime Company Secretary 2002-09-19 2008-10-17
Gerald Andrew Higgins Director 1997-01-01 2008-10-17
Christopher Mark Fowler Director 2000-01-01 2005-04-01
Lorraine Garner Director 1997-04-14 2005-04-01
Alexander Hardie Director 1998-03-10 2005-04-01
Robert Kippen Director 1997-01-01 2005-04-01
Abhay Shripad Nadkarni Director 2000-05-01 2005-04-01
Neil Edward Hold Director 1997-01-01 2004-09-14
Derek Robson Sleight Company Secretary 1989-07-06 2002-09-19
Terrance Michael Pitchford Director 1997-01-01 2001-12-31
William John Mccallum Director 1997-01-01 2001-02-28
Philip Nigel Dent Director 1997-01-01 1998-07-14
Robert Connon Stewart Archibald Director 1989-07-06 1997-12-31
Richard Malcolm Bailey Director 1989-07-06 1994-12-16
David Edward Murray Director 1989-07-06 1990-03-30

Related Directorships for Rajesh Bhogaita

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Bhogaita WARRINGTON FIRE RESEARCH GROUP LIMITEDDirector 2016-03-16 CURRENT 1984-06-28 Active
Rajesh Bhogaita WARRINGTON APT LABORATORIES LIMITEDDirector 2016-03-16 CURRENT 1960-01-27 Active
Rajesh Bhogaita WARRINGTON FIRE RESEARCH CONSULTANTS LIMITEDDirector 2016-03-16 CURRENT 1987-06-05 Active
Rajesh Bhogaita WARRINGTON FIRE RESEARCH CENTRE LIMITEDDirector 2016-03-16 CURRENT 1976-03-03 Active
Rajesh Bhogaita WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITEDDirector 2016-03-16 CURRENT 1984-08-16 Active
Rajesh Bhogaita GLOBAL INTERIM SOLUTIONS LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active

Related Directorships for William Thomas Edward Winter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Thomas Edward Winter INSIGHT N.D.T. LIMITEDDirector 2017-03-16 CURRENT 1996-12-23 Active
William Thomas Edward Winter MTS PENDAR LIMITEDDirector 2017-03-03 CURRENT 1977-12-01 Active
William Thomas Edward Winter ACCUSENSE SYSTEMS LIMITEDDirector 2017-03-03 CURRENT 1999-02-08 Active
William Thomas Edward Winter WESTERN TECHNICAL SERVICES LIMITEDDirector 2017-03-03 CURRENT 2005-05-12 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH GROUP LIMITEDDirector 2017-03-02 CURRENT 1984-06-28 Active
William Thomas Edward Winter CHILTERN INTERNATIONAL FIRE LIMITEDDirector 2017-03-02 CURRENT 1995-11-13 Active
William Thomas Edward Winter BM TRADA GROUP LIMITEDDirector 2017-03-02 CURRENT 2004-06-21 Active
William Thomas Edward Winter BM TRADA OVERSEAS LIMITEDDirector 2017-03-02 CURRENT 2015-05-06 Active
William Thomas Edward Winter TRADA CERTIFICATION LIMITEDDirector 2017-03-02 CURRENT 1995-11-02 Active
William Thomas Edward Winter U.K. FIRST LIMITEDDirector 2017-03-02 CURRENT 2008-12-03 Active
William Thomas Edward Winter BM TRADA CERTIFICATION LIMITEDDirector 2017-03-02 CURRENT 1987-03-13 Active
William Thomas Edward Winter FIRAS LIMITEDDirector 2017-03-02 CURRENT 1995-08-04 Active
William Thomas Edward Winter FIRA INTERNATIONAL LIMITEDDirector 2017-03-02 CURRENT 1996-04-02 Active
William Thomas Edward Winter CCB EVOLUTION LIMITEDDirector 2017-03-02 CURRENT 2000-05-15 Active
William Thomas Edward Winter WARRINGTON APT LABORATORIES LIMITEDDirector 2017-03-02 CURRENT 1960-01-27 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH CONSULTANTS LIMITEDDirector 2017-03-02 CURRENT 1987-06-05 Active
William Thomas Edward Winter WARRINGTON CERTIFICATION LIMITEDDirector 2017-03-02 CURRENT 1988-05-03 Active
William Thomas Edward Winter TRADA TECHNOLOGY LIMITEDDirector 2017-03-02 CURRENT 1990-11-22 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH CENTRE LIMITEDDirector 2017-03-02 CURRENT 1976-03-03 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITEDDirector 2017-03-02 CURRENT 1984-08-16 Active
William Thomas Edward Winter CERTIFIRE LIMITEDDirector 2017-03-02 CURRENT 1980-12-05 Active
William Thomas Edward Winter ENVIRONMENTAL EVALUATION LIMITEDDirector 2017-03-01 CURRENT 1991-09-24 Active
William Thomas Edward Winter JONES ENVIRONMENTAL FORENSICS LIMITEDDirector 2017-03-01 CURRENT 2007-02-27 Active
William Thomas Edward Winter CATALYST ENVIRONMENTAL LIMITEDDirector 2017-03-01 CURRENT 2007-10-05 Active
William Thomas Edward Winter EXOVA GROUP (UK) LIMITEDDirector 2017-02-28 CURRENT 1990-01-26 Active
William Thomas Edward Winter EXOVA TREASURY LIMITEDDirector 2017-02-28 CURRENT 2008-08-15 Active
William Thomas Edward Winter EXOVA 2014 LIMITEDDirector 2017-02-28 CURRENT 2008-10-10 Active
William Thomas Edward Winter ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.Director 2017-02-28 CURRENT 2007-09-07 Active