Novolex UK Holdings, LTD
Company 11434329 Active
Connected board network
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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
- Stanley Blaise Bikulege Director · appointed 2018
- Dennis Edward Norman Director · appointed 2021
Directors past 6 years
- Stanley Blaise Bikulege Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stanley Blaise Bikulege Director · appointed 2018
- Dennis Edward Norman Director · appointed 2021
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.
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
- Vegware Limited 2 shared directors
- Vegware Holdings LTD 2 shared directors
Connected through a shared director
- Porter Chadburn P L C 1 shared director
Deterministic, from public records.
Company details
| Number | 11434329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2018 |
| Address | C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON, EC3N 3AX |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vegware Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - PAR-PAK Europe Limited ceased 2025-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Officers (10)
- Dennis Edward Norman Director · appointed 2021
- Entity Central Corporate Services (UK) Limited Corporate-secretary · appointed 2018
- Stanley Blaise Bikulege Director · appointed 2018
Show 7 former officers
- Neil Parker Director · appointed 2022 · resigned 2024
- Erica Ann Colver Director · appointed 2020 · resigned 2022
- Lori Beth Goldin Director · appointed 2020 · resigned 2023
- Andrew James Coverdale Director · appointed 2019 · resigned 2020
- Christopher Joseph Klein Director · appointed 2018 · resigned 2020
- Andrew Neil Mccallum Director · appointed 2018 · resigned 2019
- Paul Michael Palmisano Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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