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NPL Management Limited
Adresa
Npl, Hampton Road
Teddington
Middlesex
TW11 0LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 02937881 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Secretary Of State For Dsit Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (19)

    Source: Companies House
    Bell, Carol Teddington, Middlesex Status: Active Notified: 01/08/2022 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Welsh
    Bell, Carol, Dr Teddington Status: Active Notified: 01/08/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chang, Andrew Courtney Teddington, Middlesex Status: Active Notified: 01/08/2022 Date of Birth: 02/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Holt, Penelope Jane Teddington, Middlesex Status: Active Notified: 26/09/2018 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Lindsay Helen Teddington Status: Active Notified: 04/09/2023 Occupation: Dsit Shareholder Director Role: Director Country of Residence: England Nationality: British
    Lu, Gaoqing Max Guildford, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1963 Occupation: Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mcdonald, James Rufus Teddington, Middlesex, England Status: Active Notified: 21/05/2015 Date of Birth: 04/1957 Occupation: University Principal Role: Director Country of Residence: Scotland Nationality: British
    Quinn, Catherine Ward Teddington, Middlesex Status: Active Notified: 12/11/2020 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Reid, Graeme Teddington, Middlesex Status: Active Notified: 01/01/2021 Date of Birth: 07/1955 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saward, Victoria Helen, Dr Teddington Status: Active Notified: 02/10/2023 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British
    Schmolke, Catriona Mary Robertson Teddington, Middlesex Status: Active Notified: 01/08/2022 Date of Birth: 03/1964 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Sorrell, Robert Michael Teddington, Middlesex Status: Active Notified: 01/07/2022 Date of Birth: 10/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Thomas, Mark Lindsay Teddington Status: Active Notified: 12/08/2024 Role: Secretary
    Thompson, Peter Anthony Teddington, Middlesex Status: Active Notified: 03/09/2015 Date of Birth: 07/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thompson, Peter Anthony, Dr Teddington Status: Active Notified: 03/09/2015 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Rebecca Cordelia Teddington Status: Ceased Notified: 13/02/2020 Ceased: 04/06/2024 Role: Secretary
    Mcsweeney, David Keith Teddington Status: Ceased Notified: 14/06/2023 Ceased: 19/02/2024 Date of Birth: 10/1958 Occupation: Chief Financial Officer (interim) Role: Director Country of Residence: England Nationality: British
    Sandford, David Alexander Teddington Status: Ceased Notified: 09/01/2023 Ceased: 04/09/2023 Date of Birth: 06/1981 Occupation: Beis Shareholder Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Brigid Ann London, England Status: Ceased Notified: 01/03/2016 Ceased: 28/09/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Celsius Health LTD Status: Active Notified: 21/12/2018 Companies House Number: 11737861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NPL Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 02992022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Physical Laboratory Limited Status: Active Notified: 06/04/2016 Companies House Number: 02992144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thermology Health LTD Status: Active Notified: 18/09/2023 Companies House Number: 15013400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •