OpenCompanies

Western Technical Services Limited

Company number
05451439
Status
Active
Type
Private Limited Company
Incorporated
12 May 2005
Nature of business
Dormant Company
Corporate group
EM Topco Limited (75 companies)

Registered office

3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Officers

NameRoleAppointedResigned
DASHWOOD, Gavin Robert Director 2 Oct 2025
FOUNTAIN, Thomas William Director 16 Mar 2021
COLLINS, Claire Rose Director 27 Sep 2023 29 Sep 2025
CANTLEY, Sheena Isobel Director 2 Feb 2022 31 Dec 2024
MACLENNAN, Neil Conway Secretary 12 Mar 2018 23 Feb 2023
LAIRD, Lesley Ann Director 7 Jun 2021 2 Feb 2022
CANTLEY, Sheena Isobel Director 28 Oct 2020 7 Jun 2021
PRIOR, Ruth Catherine Director 28 Oct 2020 16 Mar 2021
WETZ, Joseph Daniel Director 17 Oct 2017 28 Oct 2020
MCCALLUM, Niall John Director 30 Jul 2019 9 Oct 2020
WINTER, William Thomas Edward Director 3 Mar 2017 30 Jul 2019
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Dec 2015 12 Mar 2018
ABBS, Stuart Leslie Director 2 Dec 2015 17 Oct 2017
BARRY, Paul Director 2 Dec 2015 17 Oct 2017
STEVENSON, Alison Leonie Director 2 Dec 2015 3 Mar 2017
MBM SECRETARIAL SERVICES LIMITED Corporate-Director 2 Dec 2015 2 Dec 2015
WERNER, Thomas Director 12 May 2005 2 Dec 2015
ROSSITER, Richard John Director 12 May 2005 2 Dec 2015
WERNER, Thomas Secretary 12 May 2005 2 Dec 2015

Control

NameNature of controlNotifiedCeased
Element Materials Technology Aerospace Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2018
Exova (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2018
Mr Donald J. Gogel Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 29 Jun 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
29 Feb 2016 - -
31 Jul 2015 £392,654 £208,361
31 Jul 2014 £278,595 £70,690
31 Jul 2013 £346,944 £140,151
31 Jul 2012 £244,489 £79,618
31 Jul 2011 £238,106 £2,569
31 Jul 2010 £228,750 £324
31 Jul 2009 £210,079 £469
31 Jul 2008 £167,687 £12,031
31 Jul 2007 £131,193 £723
31 Jul 2006 - -

Connections

Owned by

Western Technical Services Limited → Element Materials Technology Aerospace UK Limited → Exova Group (UK) Limited → Exova Treasury Limited → Exova 2014 Limited → Exova Group Limited

Directors’ other companies

Companies at the same address

Data