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Normec Holding UK Limited

Adresa
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2024
Company Register Address C/O Foot Anstey Llp Senate Court
Cheltenham
EX1 1NT
Company No. 14822690 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies 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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Officers (3)

Source: Companies House
Bruins, Joep Jacobus Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
Schuurs, Britt Denise Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1988 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch
Wolff, Robert Marcel Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (9)

gb-flag GB Crowthorne Group Limited Status: Active Notified: 02/06/2023 Companies House Number: 05012943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag I2 Analytical LTD Status: Active Notified: 03/05/2023 Companies House Number: 04750390 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 INL (Holdings) Limited Status: Active Notified: 29/10/2024 Companies House Number: 13222455 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag MTL Projects Limited Status: Active Notified: 29/10/2024 Companies House Number: 11860971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Mark Thompson Lifesciences L TD. Status: Active Notified: 29/10/2024 Companies House Number: 09507173 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Normec Compliance UK Limited Status: Active Notified: 17/10/2024 Companies House Number: 16023584 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 Normec Environmental Testing Limited Status: Active Notified: 04/10/2023 Companies House Number: 15187923 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 OWM Holdco Limited Status: Active Notified: 12/02/2024 Companies House Number: 15483920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 20/30 Labs Limited Status: Ceased Notified: 31/07/2024 Ceased: 11/11/2024 Companies House Number: 06178552 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors