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Neogen Food Safety Euro Holdings LTD
Adresa
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 14095735 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Garden Euro Holdings LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Neogen Food Safety Us Holdco Corporation Status: Active Notified: 31/08/2022 Companies House Number: 06694784 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 3m Company Status: Ceased Notified: 09/05/2022 Ceased: 31/08/2022 Companies House Number: 00262413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Jones, Douglas Ellis Lansing, Mi 48912, United States Status: Active Notified: 17/07/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Mittino, Matthew Louis Ayr, Scotland Status: Active Notified: 17/07/2023 Date of Birth: 11/1969 Occupation: Vice President - Emea Region Role: Director Country of Residence: Spain Nationality: American
    Rocklin, Amy Meredith Lansing, Michigan 48912, United States Status: Active Notified: 01/09/2022 Role: Secretary
    Rocklin, Amy Meredith Lansing, Michigan 48912, United States Status: Active Notified: 01/09/2022 Date of Birth: 03/1972 Occupation: Company Secretary Role: Director Country of Residence: United States Nationality: American
    Waelke, William Joseph Lansing, Mi 48912, United States Status: Active Notified: 17/07/2023 Date of Birth: 09/1979 Occupation: Vice President, Ir & Treasury Role: Director Country of Residence: United States Nationality: American
    Adent, John Edward Lansing, United States Status: Ceased Notified: 01/09/2022 Ceased: 24/10/2023 Date of Birth: 01/1968 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Neogen Food Safety UK Holdings LTD Status: Active Notified: 31/08/2022 Companies House Number: 14075146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •