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Nom

Neogen Food Safety UK Holdings LTD

Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14075146 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Garden UK Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Garden Euro Holdings Ltd Status: Active Notified: 31/08/2022 Companies House Number: 14095735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 3m Company Status: Ceased Notified: 28/04/2022 Ceased: 31/08/2022 Companies House Number: 00262413 Nature of Control
  • 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
  • Officers (7)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Jones, Douglas Ellis Lansing, Mi 48912, United States Status: Active Notified: 17/07/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Mittino, Matthew Louis Ayr, Scotland Status: Active Notified: 17/07/2023 Date of Birth: 11/1969 Occupation: Vice President - Emea Region Role: Director Country of Residence: Spain Nationality: American
    Rocklin, Amy Meredith Lansing, Michigan 48912, United States Status: Active Notified: 01/09/2022 Date of Birth: 03/1972 Occupation: Company Secretary Role: Director Country of Residence: United States Nationality: American
    Rocklin, Amy Meredith Lansing, Michigan 48912, United States Status: Active Notified: 01/09/2022 Role: Secretary
    Waelke, William Joseph Lansing, Mi 48912, United States Status: Active Notified: 17/07/2023 Date of Birth: 09/1979 Occupation: Vice President, Ir & Treasury Role: Director Country of Residence: United States Nationality: American
    Adent, John Edward Lansing, United States Status: Ceased Notified: 01/09/2022 Ceased: 24/10/2023 Date of Birth: 01/1968 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Neogen Food Safety UK LTD Status: Active Notified: 31/08/2022 Companies House Number: 14027492 Nature of Control
  • Ownership of shares - 75% or more