# Bttg Testing & Certification Ltd

## Details

- **Company number:** [04669650](https://find-and-update.company-information.service.gov.uk/company/04669650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2003
- **Registered office:** WIRA HOUSE WEST PARK RING ROAD, WEST PARK, LEEDS, LS16 6QL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Cobco (556) Limited (until 23 May 2003)
- Advanced Materials Services Limited (until 21 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS (SECRETARIAL) LIMITED | corporate-nominee-secretary | 18 Feb 2003 | 23 May 2003 |
| COBBETTS LIMITED | corporate-nominee-director | 18 Feb 2003 | 23 May 2003 |
| MACLEAN, Alasdair, Dr. | director | 23 May 2003 | 1 Feb 2004 |
| KING, Alfred John | director | 23 May 2003 | 4 Nov 2005 |
| DONNELLY, Stephen | secretary | 23 May 2003 | 1 Mar 2006 |
| NUNNEY, Michael | secretary | 4 Nov 2005 | 26 Jul 2006 |
| NUNNEY, Michael | director | 26 Jul 2006 | 25 Jan 2016 |
| SORENSEN, Neil Irvine | director | 26 Jul 2006 | 18 Jun 2018 |
| GREENWOOD, Mark Richard | director | 1 Dec 2010 | 28 Oct 2020 |
| HUGHES, Lesley Karren | director | 28 Jun 2019 | 30 Mar 2021 |
| AUSTIN, Clarissa Elizabeth | director | 26 Jul 2006 | 28 Oct 2021 |
| HUGHES, Lesley Karren | director | 28 Jun 2019 |  |
| DABELL, Susan Anne | secretary | 26 Jul 2006 |  |
| DONNELLY, Stephen | director | 23 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Anthony John Grant Sagar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jun 2017 |
| Mr Stephen Donnelly | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2022 | - | - | 3 |
| 30 Sep 2021 | £1,025,899 | - | 4 |
| 30 Sep 2020 | £1,025,899 | - | 4 |
| 30 Sep 2019 | £1,025,899 | - | - |
| 30 Sep 2015 | £976,800 | £277,847 | - |





## Directors' other companies

- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Holdings Limited](/company/07424269)
- [DONNELLY, Stephen](/person/5655536) - director at [Textile Laboratory Services Limited](/company/09537454)
- [DONNELLY, Stephen](/person/5655536) - director at [Shirley Technologies Limited](/company/04669651)
- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Limited](/company/04628697)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Textile Laboratory Services Limited](/company/09537454)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Shirley Technologies Limited](/company/04669651)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Limited](/company/04628697)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Holdings Limited](/company/07424269)