Resillion UK Holding Ltd
- Company number
- 11208137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2018
- Nature of business
- Activities of head offices
- Corporate group
- Sscp Testing Topco Limited (7 companies)
Registered office
Previous names
- Eurofins Digital Testing UK Holding Ltd (until 12 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOTTLER, Yaron Barnea | Director | 12 Jan 2024 | |
| HAMILTON, Sharon Langwade | Director | 10 Mar 2023 | |
| CRAEYBECKX, Johan | Director | 12 Jan 2024 | 14 Jul 2025 |
| VOHRA, Atiquah | Secretary | 12 Jan 2024 | 1 Jun 2024 |
| ASSADI, Alireza | Director | 10 Mar 2023 | 12 Jan 2024 |
| WATTS, Michael Robert | Director | 26 Apr 2022 | 10 Mar 2023 |
| BARRAU, Stephane Rene Ernest | Director | 15 Feb 2018 | 10 Mar 2023 |
| MILES, Sonia | Secretary | 1 Apr 2022 | 1 Mar 2023 |
| MILLS, Alice Irene | Director | 15 Feb 2018 | 26 Apr 2022 |
| MILLS, Alice Irene | Secretary | 15 Feb 2018 | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sscp Testing Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | |
| Eurofins Scientific S.E. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2018 | 1 Mar 2023 |
| Eurofins Digital Testing International Lux Holding Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2018 | 9 Apr 2018 |
Accounts
Connections
Owned by
Resillion UK Holding Ltd → Sscp Testing Bidco Limited → Sscp Testing Midco Limited → Sscp Testing Holdco Limited → Sscp Testing Topco Limited
Controls
- Commissum Associates Limited (SC229945)
- Edge Testing Solutions Limited (SC331248)
Directors’ other companies
- HAMILTON, Sharon Langwade - Director at Scotlandis
- HAMILTON, Sharon Langwade - Director at Sscp Testing Holdco Limited
- HAMILTON, Sharon Langwade - Director at Sscp Testing Midco Limited
- KOTTLER, Yaron Barnea - Director at Sscp Testing Holdco Limited
- KOTTLER, Yaron Barnea - Director at Sscp Testing Bidco Limited
- KOTTLER, Yaron Barnea - Director at 30 South Hill Park London Limited
- KOTTLER, Yaron Barnea - Director at Resillion UK Limited
- KOTTLER, Yaron Barnea - Director at Sscp Testing Midco Limited
- KOTTLER, Yaron Barnea - Director at Commissum Associates Limited
- KOTTLER, Yaron Barnea - Director at Cingulait Ltd
Companies at the same address
- Carl Zeiss Vision UK Limited (02838963)
- Cord Power Technologies Ltd (14596911)
- CPT Global Holdings Ltd (16351172)
- Resillion UK Limited (05556060)
- SF Recruitment Limited (08163422)
- SF Talent Holdings Limited (16174081)
- Sils Limited (04289972)
- Sscp Testing Bidco Limited (14479347)
- Sscp Testing Holdco Limited (14476706)
- Sscp Testing Midco Limited (14478613)