Eurofins Product Testing UK Holding Limited
Company 11093917 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Stephane Rene Ernest Barrau Director · appointed 2017
6.4y median 6.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Stephane Rene Ernest Barrau Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Watts Director · appointed 2022
- Stephane Rene Ernest Barrau Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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 17Property 8Other 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.
Connected through a shared director
- I2Lresearch LTD 1 shared director
- Needham Market Real Estate Limited 1 shared director
- Eurofins Genomics UK Limited 1 shared director
- Mambo-TOX Limited 1 shared director
- SAM Sensory and Consumer Research UK Limited 1 shared director
- Eurofins Food Testing UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11093917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2017 |
| Address | UNIT G1 VALIANT WAY, I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Eurofins Scientific S.E
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eurofins Scientific S.E ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eurofins E&E ETC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Eurofins E&E Hursley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Eurofins BLC Leather Technology Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - SC422756
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 - Eurofins Electrical and Electronic UK London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Eurofins Product Testing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Eurofins MTS Consumer Product Testing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Eurofins E&E CML Limited ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 - Eurofins Electrical and Electronic UK Limited ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - AQL EMC Limited ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22
Officers (5)
- Laura Jayne Ganderton Secretary · appointed 2023
- Michael Robert Watts Director · appointed 2022
- Stephane Rene Ernest Barrau Director · appointed 2017
Show 2 former officers
- Sonia Miles Secretary · appointed 2022 · resigned 2023
- Alice Irene Mills Secretary · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record