Eurofins Food Testing UK Holding Limited
Company 06202944 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Robert Watts Director · appointed 2022
- Christopher William Johnson Director · appointed 2025
2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Watts Director · appointed 2022
- Christopher William Johnson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Lindesay Carnaghan Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 18Property 11Business services 1Hospitality 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Needham Market Real Estate Limited 2 shared directors
- Eurofins Food Testing UK Limited 2 shared directors
- Public Analyst Scientific Services Limited 2 shared directors
- Wolverhampton I54 Real Estate Limited 2 shared directors
- Eurofins Water Hygiene Testing UK Limited 2 shared directors
- Linlithgow Bridge Real Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06202944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2007 |
| Address | I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Eurofins Scientific S.E.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Public Analyst Scientific Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurofins Food Testing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurofins Agro Testing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ILS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28 - Ashwood UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - 08882453
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - BIO Search (N.I.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - SC245466
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - Salamon & Seaber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - Eurofins Assurance UK Limited ceased 2021-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - Needham Market Real Estate Limited ceased 2024-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
Officers (14)
- Christopher William Johnson Director · appointed 2025
- Laura Jayne Ganderton Secretary · appointed 2023
- Michael Robert Watts Director · appointed 2022
Show 11 former officers
- Mark Lindesay Carnaghan Director · appointed 2022 · resigned 2025
- Sonia Miles Secretary · appointed 2022 · resigned 2023
- Ulrich August Werner Kuehle Director · appointed 2021 · resigned 2024
- Philip David Coles Director · appointed 2019 · resigned 2020
- Yvoine Sophie Remy-Mccort Director · appointed 2019 · resigned 2021
- Bjorn Borghs Director · appointed 2016 · resigned 2019
- Luc Monique Kamiel De Munck Director · appointed 2015 · resigned 2016
- Brandmeier, Markus, Dr Director · appointed 2012 · resigned 2015
- Dirk Bontridder Director · appointed 2009 · resigned 2012
- Weber, Matthias-Wilbur, Dr Director · appointed 2007 · resigned 2009
- Alice Irene Mills Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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