Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXOVA GROUP LIMITED
Company Information for

EXOVA GROUP LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
08907086
Private Limited Company
Active

Company Overview

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 LIMITED27/03/2014
Filing Information
Company Number 08907086
Company ID Number 08907086
Date formed 2014-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/02/2016
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EXOVA GROUP LIMITED
The following companies were found which have the same name as EXOVA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXOVA GROUP (UK) LIMITED 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Active Company formed on the 1990-01-26
EXOVA GROUP (UK) LIMITED Singapore Active Company formed on the 2018-09-14

Company Officers of EXOVA GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL CONWAY MACLENNAN
 Company Secretary 2014-03-12
CHARLES ARTHUR NOALL
 Director 2017-10-13
JOSEPH DANIEL WETZ
 Director 2017-10-13
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Technical AssistantWarringtonJob Details 37.5 hours per week (Additional hours as required) Within this role you will be responsible to provide technical back-up to the fire resistance2017-01-06
CAD OperatorWarringtonJob Details 37.5 hours per week (Additional hours as required) To provide technical back-up, with respect to the survey and provision of drawings2016-12-22
Technician/ Site AssistantHigh WycombeJob Details 36 hours per week (Additional hours as required) Primary responsibility is Site Assistant: Taking delivery of specimens and materials,2016-12-21
Laboratory TechnicianDaventryThe Role The technician role is focused towards equipment preparation, conducting tests and the day to day performance of testing. This is a hands-on role2016-12-21
Certification EngineerWarringtonJob Details Open to all experience levels Main responsibilities include: Providing technical advice to clients and members of the Certification and Fire2016-12-19
Operational Support CoordinatorWarringtonOperational Support Coordinator Location: Warrington Closing Date: Not Yet...2016-12-19
Thermal Test EngineerWillenhallJob Details 37.5 hours per week (Additional hours as required) Your main responsibilities will include: Thermal transmittance simulations using THERM2016-12-14
Materials TechnicianBridgwaterThe Role Your main responsibilities will include: Performing testing operations relating to the specialist capabilities of the laboratory in support of the2016-12-12
Certification OfficerHigh WycombeJob Details 36 hours per week (Additional hours as required) Your main duties & responsibilities include: Review audit reports, non-conformances, contract2016-12-07
Sales ExecutiveSalfordPerforming testing operations relating to the specialist capabilities of the Bridgwater laboratory. 39 hours per week. Your main responsibilities will include:....2016-12-05
Occupational HygienistOldhamOccupational Hygienist Location: Home Based Closing Date: Not Yet...2016-12-01
ConsultantLondonHours of Work: 37.5 hours per week (additional hours as required) Closing Date: 3 January 2017 Salary: Up to 60,000 per annum Reporting to the Office2016-11-29
Stack Emissions Testing TechnicianStockportThe Stack Emissions Testing Technician will visit industrial facilities in the UK, Ireland, and abroad, to undertake stack emissions testing in accordance2016-11-28
Metallurgical & Mechanical Testing TechnicianSalfordThe Salford laboratory offers an extensive range of testing services to manufacturing businesses from a prestigious purpose built laboratory in the heart of2016-11-21
Process EngineerBridgwaterYour main responsibilities will include: Liaising with customers regarding technical and status queries on project related testing Developing and conducting2016-11-18
Stack Emissions Team LeaderSwindonThe role: The Stack Emissions Testing Team Leader will have full responsibility for undertaking and managing all aspects of an emissions testing campaign,2016-11-18
ReceptionistWarringtonJob Details Permanent contract 30 hours per week shift pattern Tuesday to Friday; 07.30-15.30 / 10.00-18.00 (additional hours as required) Working as2016-11-17
AdministratorAshton-Under-LyneThe role: Scheduling site work with the Occupational Hygiene departments industrial clients Liaising with site consultants regarding work scheduling and day2016-11-15
Inside Sales Executive - Occupational HygieneAshton-Under-LyneThe role: An Office Based Sales Executive for Exovas Occupational Hygiene Consultancy business within the UK. Your main responsibilities will include:2016-11-10
Technical AdministratorSalfordYour main responsibilities will include: Planning the undertaking of the following jobs: Producing client reports to defined timescales right first time2016-11-09
Sales ExecutiveHigh WycombeStrong, positive and proven sales ability. Sector or industry experience highly desirable, but being an industry specialist not essential....2016-11-02
MetallurgistSalford39 hours per week (Additional hours as required) Your main responsibilities will include: Taking overall control and responsibility for the metallurgy2016-11-02
Service Desk TechnicianNewbridge39 hours per week rotating between: Mon-Thu: 8am-4.30pm or 9am-6pm & Fri: 8am-3.30pm or 10am5pm The Role As part of the Group IT function, this role will2016-10-28
TechnicianSalfordThe Role Your main responsibilities include: Plan and organise the following routine and non-routine tasks: Preparation of samples and test solutions for2016-10-28
Site InspectorWarringtonSite...2016-10-26
Structural Steelwork Testing AssistantWarringtonJob Details 37.5 hours per week (Additional hours as required) Within this role, you will be responsible for providing back-up and assistance to the Fire2016-10-21
Technical AdministratorBristolThe role: As a Technical Administrator with Exova you will provide high quality administration service and support to Exovas national Asbestos Team. Your2016-10-18
Laboratory ManagerBridgwater39 hours per week (additional hours as required) The Role Reporting to the Operations Manager, this role will lead and manage the Metals Department in line2016-10-17
HSEQ EngineerWillenhallJob Details 37.5 hours per week (Additional hours as required) Your main duties & responsibilities within the role include: Quality Carry out horizontal &2016-10-13
ErgonomistStevenageJob Details 35 hours per week (Additional hours as required) FIRA International is a worlds leading furniture technology centres. It provides support2016-10-11
Call Centre AdministratorStevenageJob Details Rotating Shift Pattern: Monday-Friday 8.00am-4.00pm / Monday- Friday 12.00pm-8.00pm with occasional Saturdays Main duties and responsibilities2016-10-07
Senior Sales Executive - Team LeaderHigh WycombeSenior Sales Executive Team Leader High Wycombe Job Details 36 hours per week (Additional hours as required) As Senior Sales Executive Team Leader, you2016-10-06
Certification OfficerHigh WycombeJob Details 36 hours per week (Additional hours as required) Based just outside High Wycombe, you will be part of a team of 17 whose focus is to conduct2016-10-04
Support Services AssistantWillenhallJob Details Full Time (37.5 hours per week) Monday Thursday 07.30-16.00, Friday 07.30-13.00 The role We have a fantastic opportunity to join our vibrant2016-09-30
FIRA Service TechnicianStevenageJob Details Home based - location flexible around South, South West &South East London 40 hours per week - 4 days per week including 2 Saturdays per month2016-09-29
Marketing, PR & Communications ExecutiveStevenage36 hours per week (Additional hours as required). Happy to work in a dynamic environment and be a team player....2016-09-28
Business AdministratorBridgwaterDaily invoicing of routine tests through LIMS (maintaining spreadsheet and records as well as maintaining daily invoicing and sales figures for week and month)....2016-09-26
Support Services Assistant (maternity cover)WarringtonJob Details Maternity Cover 27.5 hours per week (Monday to Thursday 12:30-18:00 and Friday 12:00-17:30) We have a fantastic opportunity to join our vibrant2016-09-26
Customer Service AdministratorStevenageJob Details Rotating Shift Pattern: Monday-Friday 8.00am-4.00pm / Monday- Friday 12.00pm-8.00pm with occasional Saturdays Main duties and responsibilities2016-09-21
Test EngineerWillenhallJob Details 37.5 hours per week (Additional hours as required) Your main responsibilities will include: Ensuring that testing undertaken by the laboratory2016-09-19
Trainee Test EngineerWillenhallJob Details 37.5 hours per week (Additional hours as required) Your main responsibilities will include: Ensuring that testing undertaken by the laboratory2016-09-16
Inside Sales ExecutiveBridgwaterThe Role Reporting to the Sector Sales Director, the Inside Sales Executives (ISE) is responsible for generating opportunities and sales via telephone.2016-09-15
Test TechnicianAberdeenMain responsibilities include: Perform testing operations within the mechanical test and metallurgy laboratory Ensuring that test equipment is used in2016-09-15
Resource CoordinatorHigh WycombeJob Details 22.5 hours per week (Additional hours as required) Main duties & responsibilities include: To provide an accurate and efficient administration2016-09-14
Test Report CoordinatorWarringtonJob Details 22.5 hours per week over 3 days (Additional hours as required) Main duties & responsibilities include: Preparation and Issue of Test Reports:2016-09-09
Materials TechnicianBridgwaterYour main responsibilities will include: Performing testing operations relating to the specialist capabilities of the laboratory in support of the Aerospace2016-09-08
Technical Editor/WriterHigh WycombeRole Details 36 hours per week (additional hours as required) This Technical Editor/Writer will be based in Exova BM TRADAs publications team, which works2016-09-07
AdministratorStevenageJob Details Rotating Shift Pattern: Monday-Friday 8.00am-4.00pm / Monday- Friday 12.00pm-8.00pm with occasional Saturdays Main duties and responsibilities2016-09-06
Sales CoordinatorStevenageJob Details 35 hours per week (Additional hours as required) As Sales Co-ordinator (SC) for FIRA, you will be ultimately responsible for achieving sales and2016-09-06
Stack Emissions Testing TechnicianStockportThe Stack Emissions Testing Technician will visit industrial facilities in the UK, Ireland, and abroad, to undertake stack emissions testing in accordance2016-09-05
Client ManagerJob Details 36 hours per week (Additional hours as required) Your main duties & responsibilities within the role include: Manage a number of Exova BM TRADA2016-09-05
Workshop MachinistBridgwaterExova has a proud track record of helping the worlds leading aerospace companies to achieve competitive advantage through the provision of technically2016-09-02
Asbestos SurveyorLuton25 days annual leave plus bank holidays. With a global network of accredited environmental testing facilities, Exova help our customers to meet their...2016-09-01
AdministratorOldhamThe role: Scheduling surveys with clients and private residents Liaising with the asbestos site teams regarding work scheduling and day to day communications2016-08-31
Administrator (6 month fixed term contract)StevenageAdministrator (6 month fixed term contract...2016-08-25
Trainee Test EngineerWillenhallThe Role 37.5 hours per week (Additional hours as required) Your main responsibilities will include: Ensuring that testing undertaken by the laboratory is2016-08-25
Trainee Certification Engineer (maternity cover)WarringtonTrainee Certification Engineer (maternity cover...2016-08-25
Occupational HygienistExova are currently seeking a BOHS Associate Grade Occupational Hygienist (AFOH) to join our growing team in one of the largest Occupational Hygiene2016-08-25
AdministratorStevenageJob Details Rotating Shift Pattern: Monday-Friday 8.00am-4.00pm / Monday- Friday 12.00pm-8.00pm with occasional Saturdays Main duties and responsibilities2016-08-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-06Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-27DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS
2023-07-24DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-27Termination of appointment of Neil Conway Maclennan on 2023-02-23
2023-02-27APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY MACLENNAN
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089070860005
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089070860005
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-24PSC05Change of details for Greenrock Bidco Limited as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London SW1W 0EN England
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089070860004
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR
2021-03-19AP01DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03AP01DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-11-02AP01DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089070860003
2018-12-05PSC05Change of details for Greenrock Bidco Limited as a person with significant control on 2018-07-05
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2547776.85
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089070860001
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089070860002
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTER
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLENNAN
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2017-10-13AP01DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL
2017-10-13AP01DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
2017-10-13RES01ADOPT ARTICLES 13/10/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2547776.85
2017-08-01SH0128/06/17 STATEMENT OF CAPITAL GBP 2547776.85
2017-07-24PSC02Notification of Greenrock Bidco Limited as a person with significant control on 2017-06-29
2017-07-19CERT10Certificate of re-registration from Public Limited Company to Private
2017-07-19MARRe-registration of memorandum and articles of association
2017-07-19RES02Resolutions passed:
  • Resolution of re-registration
2017-07-19RR02Re-registration from a public company to a private limited company
2017-07-03AP01DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER
2017-07-03OCScheme of arrangement
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAMSEY SAFWAT EL-MOKADEM
2017-07-03AP01DIRECTOR APPOINTED MR PAUL BARRY
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT ESCHWEY
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED KINDLE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROCHAT
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
2017-06-30AP01DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN
2017-06-21MEM/ARTSARTICLES OF ASSOCIATION
2017-06-21RES13RE SCHEME OF ARRANGEMENT 09/06/2017
2017-06-21RES01ALTER ARTICLES 09/06/2017
2017-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-06RES12VARYING SHARE RIGHTS AND NAMES
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, NO UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2504903.74
2016-11-24SH0123/11/16 STATEMENT OF CAPITAL GBP 2504903.74
2016-09-30SH0104/05/16 STATEMENT OF CAPITAL GBP 2504315.5
2016-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-02AR0121/02/16 NO MEMBER LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY MARSHALL / 01/01/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED KINDLE / 16/12/2015
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED KINDLE / 01/01/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER GORDON LANGLANDS / 01/01/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY MARSHALL / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSEY SAFWAT EL-MOKADEM / 01/03/2016
2016-02-08RP04SECOND FILING WITH MUD 21/02/15 FOR FORM AR01
2016-02-08ANNOTATIONClarification
2016-01-25ANNOTATIONClarification
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED KINDLE / 16/12/2015
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN
2015-12-04AP01DIRECTOR APPOINTED MR PHILIP ANTONY MARSHALL
2015-06-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-28AAINTERIM ACCOUNTS MADE UP TO 28/02/15
2015-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20ANNOTATIONClarification
2015-03-20RP04SECOND FILING FOR FORM SH01
2015-03-13LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2503727.27
2015-03-13AR0121/02/15 FULL LIST
2015-03-13AR0121/02/15 FULL LIST
2015-03-02SH0104/09/14 STATEMENT OF CAPITAL GBP 2000000
2015-03-02SH0116/04/14 STATEMENT OF CAPITAL GBP 2000000
2014-05-21RES13SUB-DIVIDE, REDEEM REDEEMABLE PREF SHARES, REPURCHASE DEFERRED SHARES, APPROVE SHARE PLANS AND COMPANY BUSINESS 10/04/2014
2014-05-21RES01ADOPT ARTICLES 10/04/2014
2014-05-20SH0116/04/14 STATEMENT OF CAPITAL GBP 2500000.00
2014-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-19RES01ADOPT ARTICLES 10/04/2014
2014-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-08RES0110/04/2014
2014-05-01AP01DIRECTOR APPOINTED MRS VANDA MURRAY
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-29SH0629/04/14 STATEMENT OF CAPITAL GBP 2000000
2014-04-29SH02SUB-DIVISION 15/04/14
2014-04-29SH02SUB-DIVISION 13/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-29SH0114/04/14 STATEMENT OF CAPITAL GBP 2234445.95
2014-04-25AP01DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS
2014-04-03RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-04-03RES02REREG PRI TO PLC; RES02 PASS DATE:03/04/2014
2014-04-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-04-03BSBALANCE SHEET
2014-04-03AUDSAUDITORS' STATEMENT
2014-04-03AUDRAUDITORS' REPORT
2014-04-03CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-04-03SH0102/04/14 STATEMENT OF CAPITAL GBP 50001
2014-04-02AP01DIRECTOR APPOINTED ANDREW HENRY SIMON
2014-04-02AP01DIRECTOR APPOINTED MANFRED KINDLE
2014-04-01AP01DIRECTOR APPOINTED ANNE THORBURN
2014-04-01AP01DIRECTOR APPOINTED MR CHRISTIAN PIERRE ROCHAT
2014-04-01AP01DIRECTOR APPOINTED MR WILLIAM SPENCER
2014-04-01AP01DIRECTOR APPOINTED DR HELMUT LUDWIG ESCHWEY
2014-04-01AP01DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM
2014-03-27AP01DIRECTOR APPOINTED DR HELMUT LUDWIG ESCHWEY
2014-03-27AP01DIRECTOR APPOINTED ANDREW HENRY SIMON
2014-03-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-03-27CERTNMCOMPANY NAME CHANGED EXOVA 2014 LIMITED CERTIFICATE ISSUED ON 27/03/14
2014-03-19AP03SECRETARY APPOINTED NEIL CONWAY MACLENNAN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN POWER
2014-03-19AP01DIRECTOR APPOINTED ANNE THORBURN
2014-03-19AP01DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM
2014-03-19AP01DIRECTOR APPOINTED CHRISTIAN PIERRE ROCHAT
2014-03-19AP01DIRECTOR APPOINTED WILLIAM SPENCER
2014-02-21AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXOVA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXOVA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of EXOVA GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXOVA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOVA GROUP LIMITED
Trademarks

Trademark assignments by EXOVA GROUP LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO1027140Exova 2014 LimitedUNITED KINGDOM
WIPOWIPO1020526Exova 2014 LimitedUNITED KINGDOM

Trademark applications by EXOVA GROUP LIMITED

EXOVA GROUP LIMITED is the Original registrant for the trademark EXOVA ™ (79075710) through the USPTO on the 2009-10-12
Technical advisory services relating to construction materials and building safety and performance; testing of new electronic products for others, namely, measurement devices, solar cells and instrumentation for the purposes of equipment calibration; product development and environmental testing for others of fire safety technology, food, pharmaceutical, medical device; consumer product safety testing; technical consulting services relating to life time assessment of power generation, petrochemical and chemical plants, measurement and instrument calibration technologies, metallurgical, mechanical and chemical testing of metallic products and non metallic products for material certification and safety; stress fracture, temperature, corrosion and fatigue, failure diagnostic, non destructive product testing services in respect of engineered components and structures; technical consulting services relating to oil and pipeline technology, pharmaceutical product testing and medical devices, polymer chemistry, physical characterization, non metallic failure analysis; technical consulting services relating to coating technology and composite testing of materials and packaging, vehicle component simulation testing, engine development testing services; material testing and safety inspection services for others relating to all of the aforesaid; quality control services for others relating to all of the aforesaid; post construction inspection and assessment of buildings and premises in respect of fire safety compliance, building performance, accelerated weathering of building and construction materials, thermal solar panel testing and photovoltaic testing; post construction inspection and assessment of industrial plant and machinery for safety against stress fractures; post construction inspection of buildings for temperature, corrosion and fatigue issues; inspection and assessment of labeling and safety requirements for consumer goods, pharmaceuticals, medical devices and packaging and related manufacturing processes for consumer goods; consumer product appraisal and advisory services relating to labeling and safety requirements; testing, analysis and evaluation of the goods and services of others for the purpose of certification, namely, food products, pharmaceutical and medical devices, consumer products, construction products, construction materials, food manufacturing; civil engineering testing services; fire safety testing, analysis and evaluation of the goods of others for the purpose of certification; calibration and validation of measurement instruments and machinery for scientific, industrial and medical use and cataloging and inventory management of scientific and medical instruments and machinery that require calibration; environmental testing; technical consultancy in the field of environmental science; research and consultation related thereto in the fields of aerospace engineering, construction and civil engineering, materials and composites testing for the defense industry, materials testing for the energy industry, environmental safety testing, food and consumer products testing, metallurgy and metallurgical engineering, pharmaceuticals testing, plastics and polymer testing, materials and structural dynamics testing for the transportation industry, engine and fire safety technology development for the transportation industry, and materials and pipeline testing for utilities
Income
Government Income
We have not found government income sources for EXOVA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXOVA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXOVA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOVA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXOVA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2E 7HA