# Certific8 Limited

## Details

- **Company number:** [05563922](https://find-and-update.company-information.service.gov.uk/company/05563922)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2005
- **Registered office:** VOTEC HOUSE, THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, RG14 5TN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | director | 1 Jan 2018 |  |
| WESTBROOK, Steven | director | 31 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leo Yu | significant-influence-or-control | 14 Sep 2018 | 14 Sep 2018 |
| Mr Nigel John Palmer | significant-influence-or-control | 31 Jul 2016 | 14 Sep 2018 |
| Mr Leo Yu | significant-influence-or-control | 1 Jan 2018 |  |
| Newbury Investments (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2016 |  |
| Mr Steven Westbrook | significant-influence-or-control | 31 Jul 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2015 | £100 |
| 31 Aug 2014 | £100 |
| 31 Aug 2013 | £100 |
| 31 Aug 2012 | £100 |
| 31 Aug 2011 | £100 |
| 31 Aug 2010 | £100 |



## Owned by

Certific8 Limited → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/6648739) - director at [Davico Ties & Terminals Limited](/company/10413229)
- [WESTBROOK, Steven](/person/6648739) - director at [Auriga (Europe) Limited](/company/10476627)
- [WESTBROOK, Steven](/person/6648739) - director at [The Ofp Group Limited](/company/10731703)
- [WESTBROOK, Steven](/person/6648739) - director at [Dunasfern Auriga Limited](/company/10413146)
- [WESTBROOK, Steven](/person/6648739) - director at [AGA Spares Limited](/company/10401062)
- [WESTBROOK, Steven](/person/6648739) - director at [E.U. Fire & Security Ltd](/company/04829748)
- [WESTBROOK, Steven](/person/6648739) - director at [Primaflow Limited](/company/02662075)
- [WESTBROOK, Steven](/person/6648739) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [WESTBROOK, Steven](/person/6648739) - director at [H. Squared Electronics Limited](/company/01448627)
- [WESTBROOK, Steven](/person/6648739) - director at [UK Test Instruments Limited](/company/02529960)



## Companies at the same address

- [Acute Sales Limited](/company/10490286) (10490286)
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- [AGA Spares Limited](/company/10401062) (10401062)
- [Auriga (Europe) Limited](/company/10476627) (10476627)
- [Davico Ties & Terminals Limited](/company/10413229) (10413229)
- [Dunasfern Auriga Limited](/company/10413146) (10413146)
- [Gladpower Limited](/company/03468070) (03468070)
- [Norbain Distribution Limited](/company/08150707) (08150707)
- [Norbain Limited](/company/08211936) (08211936)
- [Parry Lighting Limited](/company/10585896) (10585896)