# Vernier Holdings Ltd

## Details

- **Company number:** [12290873](https://find-and-update.company-information.service.gov.uk/company/12290873)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 Oct 2019
- **Registered office:** SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Socotec Building & Real Estate Holdings Limited](/group/25494) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRIOTT, Matthew Giles Thomas | director | 14 Oct 2024 |  |
| HARPER, Nicolas | director | 22 Dec 2022 |  |
| GOODWIN, Jason Richard | director | 22 Dec 2022 |  |
| CAMPION, Joseph John | director | 30 Oct 2019 |  |
| DETCHEPARE, Nicolas Louis | director | 22 Dec 2022 | 14 Oct 2024 |
| KNIGHT, Paul | director | 30 Oct 2019 | 22 Dec 2022 |
| TRAVERS, Andrew | director | 30 Oct 2019 | 22 Dec 2022 |
| ELLSON, Nicholas Rodney | director | 30 Oct 2019 | 22 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Socotec Building & Real Estate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2022 |  |
| Mr Joseph John Campion | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2019 | 20 Nov 2019 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 4 |
| 31 Dec 2023 | - | 7 |
| 31 Dec 2022 | £544,738 | 4 |
| 31 Oct 2021 | £484,088 | 0 |
| 31 Oct 2020 | £710,088 | 0 |



## Owned by

Vernier Holdings Ltd → [Socotec Building & Real Estate Holdings Limited](/company/04843347)



## Controls

- [QAI Services Limited](/company/05970091) (05970091)
- [Quadrant Building Compliance Limited](/company/13767347) (13767347)
- [Quadrant Building Control Limited](/company/10462383) (10462383)



## Directors' other companies

- [CAMPION, Joseph John](/person/9066187) - director at [Socotec Building Control Limited](/company/03183083)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Socotec UK Holding Limited](/company/10677227)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Inspicio Holdings Limited](/company/05499572)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Socotec Building & Real Estate Holdings Limited](/company/04843347)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Trenton Fire Limited](/company/06336226)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Socotec Asbestos Limited](/company/04951688)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Lloyd Acoustics Limited](/company/NI025700)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Environmental Scientifics Group Holdings Limited](/company/05414237)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Buckingham Investigation Services Limited](/company/05841432)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Datum Monitoring Ireland Limited](/company/NI055284)



## Companies at the same address

- [40seven Limited](/company/05405516) (05405516)
- [Butler & Young Consultants Limited](/company/05047663) (05047663)
- [Hutton + Rostron Environmental Investigations Limited](/company/02319817) (02319817)
- [Ietg Holdings Limited](/company/10413322) (10413322)
- [Ietg Limited](/company/05575376) (05575376)
- [Phoenix UK 2020 Limited](/company/12361738) (12361738)
- [QAI Services Limited](/company/05970091) (05970091)
- [Quadrant Building Compliance Limited](/company/13767347) (13767347)
- [Quadrant Building Control Limited](/company/10462383) (10462383)
- [Scientifics Limited](/company/03204613) (03204613)