Neogen Food Safety UK Holdings Ltd
- Company number
- 14075146
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Neogen Food Safety Euro Holdings Ltd (2 companies)
Registered office
Previous names
- Garden UK Holdco Limited (until 25 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 | |
| HOLMES, Andrew William | Director | 30 Jun 2025 | |
| WAELKE, William Joseph | Director | 17 Jul 2023 | |
| ROCKLIN, Amy Meredith | Director | 1 Sep 2022 | 31 Mar 2026 |
| ROCKLIN, Amy Meredith | Secretary | 1 Sep 2022 | 31 Mar 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 6 Dec 2023 | 21 Jul 2025 |
| MITTINO, Matthew Louis | Director | 17 Jul 2023 | 30 Jun 2025 |
| JONES, Douglas Ellis | Director | 17 Jul 2023 | 31 Oct 2024 |
| ADENT, John Edward | Director | 1 Sep 2022 | 24 Oct 2023 |
| LILLY, Jason Warren | Director | 1 Sep 2022 | 17 Jul 2023 |
| QUINLAN, Steven James | Director | 1 Sep 2022 | 17 Jul 2023 |
| WILL, Jerome | Director | 10 Aug 2022 | 1 Sep 2022 |
| ASHLEY, David James | Director | 28 Apr 2022 | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garden Euro Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | |
| 3m Company | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
28 Apr 2022 | 31 Aug 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | - |
| 31 May 2024 | 0 |
| 31 May 2023 | 0 |
Connections
Owned by
Neogen Food Safety UK Holdings Ltd → Neogen Food Safety Euro Holdings Ltd
Controls
- Neogen Food Safety UK Ltd (14027492)
Directors’ other companies
- HOLMES, Andrew William - Director at Neogen Food Safety Euro Holdings Ltd
- HOLMES, Andrew William - Director at Neogen Food Safety UK Ltd
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
Registered address
720 companies are registered at this address - likely a registration agent.