OpenCompanies

Exova (UK) Limited

Company number
SC070429
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 1980
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
EM Topco Limited (75 companies)

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Previous names

  • Bodycote Testing Limited (until 13 May 2009)

Control

NameNature of controlNotifiedCeased
Mr Donald J. Gogel Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 29 Jun 2017
Ing Bank N.V. (Acting Through Its London Branch) Ownership Of Shares 75 To 100 Percent 10 Nov 2017 29 Mar 2022
Exova Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Jun 2022
Exova Treasury Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2022

Accounts

Connections

Owned by

Exova (UK) Limited → Exova Treasury LimitedExova 2014 LimitedExova Group LimitedGreenrock Bidco LimitedGreenrock Midco Limited

Companies at the same address

Data