LGC Whirlwind Limited
- Company number
- 07686161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- LGC Science Corporation Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, David Gordon | Director | 28 Jun 2011 | 20 May 2013 |
| ILETT, John Edward | Secretary | 28 Jun 2011 | 16 Feb 2015 |
| CREW, Victor Charles | Secretary | 30 Jun 2015 | 21 Apr 2016 |
| ROBINSON, Philip | Secretary | 24 Apr 2012 | 21 Apr 2016 |
| CREW, Sarah | Secretary | 1 Jul 2011 | 21 Apr 2016 |
| DONALD, Keith | Secretary | 16 Feb 2015 | 31 Aug 2016 |
| ROBINSON, Timothy Michael | Director | 16 May 2013 | 8 Feb 2018 |
| OGLE, Navneet Kaur | Secretary | 31 Aug 2016 | 9 Oct 2020 |
| PARSONS, Simon Lawrence | Director | 28 Jun 2011 | 24 Jan 2022 |
| BURRELL, Ian David | Director | 8 Feb 2018 | 28 Mar 2022 |
| CAVANAGH, Teri-Anne | Secretary | 9 Oct 2020 | 31 Aug 2022 |
| RICHARDS, Lucy | Secretary | 1 Sep 2022 | 17 Sep 2024 |
| THIEFFRY, Alex | Director | 28 Mar 2022 | 23 Jun 2026 |
| KAELLER, Marcus Rudolf | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgc (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
LGC Whirlwind Limited → LGC (Holdings) Limited → LGC Investments Limited → LGC Group Holdings Limited → LGC Science Investments Limited → LGC Science Holdings Limited
Controls
- Kbiosciences Limited (04463772)
Directors’ other companies
- KAELLER, Marcus Rudolf - Director at Loire UK Bidco Limited
- KAELLER, Marcus Rudolf - Director at Elwy 3 Limited
- KAELLER, Marcus Rudolf - Director at Loire Nominee Limited
- KAELLER, Marcus Rudolf - Director at LGC Limited
- KAELLER, Marcus Rudolf - Director at LGC Science Corporation Limited
- KAELLER, Marcus Rudolf - Director at LGC Science Group Holdings Limited
- KAELLER, Marcus Rudolf - Director at LGC Investments Limited
- KAELLER, Marcus Rudolf - Director at LGC (Teddington) Limited
- KAELLER, Marcus Rudolf - Director at LGC Science Holdings Limited
- KAELLER, Marcus Rudolf - Director at LGC Genomics Limited
Companies at the same address
- Brand Reputation Compliance Limited (10489795)
- BRC Trading Limited (04281617)
- Elwy 2 Limited (09905091)
- Elwy 3 Limited (09905519)
- Kbiosciences Limited (04463772)
- LGC (Holdings) Limited (03141667)
- LGC (Japan) Limited (02754784)
- LGC (Japan) Trading Limited (05383025)
- LGC (North West) Limited (03427706)
- LGC (Teddington) Limited (04090255)