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SGS United Kingdom Limited

Adresa
Rossmore Business Park
Ellesmere Port
South Wirral
CH65 3EN
VAT ID (DIČ) no VAT ID available
Company No. 01193985 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sgs Holding Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03662386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aldag, Catherine Anne Ellesmere Port, South Wirral, Cheshire Status: Active Notified: 01/01/2007 Date of Birth: 03/1971 Occupation: Solicitor Role: Secretary Nationality: British
    Boyd, Michael Ellesmere Port, South Wirral, Cheshire Status: Active Notified: 01/04/2019 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcgurk, James Ellesmere Port, South Wirral, Cheshire Status: Active Notified: 01/07/2018 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB SGS Baseefa Limited Status: Active Notified: 06/04/2016 Companies House Number: 04305578 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SGS DMW Environmental Safety Limited Status: Active Notified: 19/07/2019 Companies House Number: 03576012 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 SGS Emics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999227 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SGS I2I Infinity Limited Status: Active Notified: 11/06/2019 Companies House Number: 06545924 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 SGS Leicester Limited Status: Active Notified: 04/07/2017 Companies House Number: 01962425 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SGS MIS Environmental LTD Status: Active Notified: 06/04/2016 Companies House Number: 04183187 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SGS Minerals Services UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04356791 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 SGS Roplex Limited Status: Active Notified: 06/04/2016 Companies House Number: 02583238 Nature of Control
  • Ownership of shares - 75% or more