Exova Group (UK) Limited

Active02463815 Private limited company
Incorporated
26 January 1990 (36 years)
Previously known as
Exova Group Limited (until 12 June 2009)
Bodycote Testing Group Limited (until 9 April 2009)
Bodycote Materials Testing Group Limited (until 13 February 2006)
Earlier: MTS International Limited, Greenblend Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
Also at Trac Emc & Safety Limited, Environmental Evaluation Limited, EM Midco2 Limited · more companies
British
Born June 1969 (57)
Director · Appointed 27 April 2021
Also at Element Materials Technology China Holding Limited, Element Materials Technology Group Holdings CC1 Limited, Element Materials Technology Group Holdings CC2 Limited · more companies
British
Born October 1974 (52)
Officer history (27 former)
23 August 2024
Resigned Prior, Ruth Catherine as Director
3 November 2023
Appointed Fountain, Thomas William as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
27 April 2021
Appointed Collins, Claire Rose as Director
2 December 2020
Resigned Wetz, Joseph Daniel as Director
2 December 2020
Appointed Prior, Ruth Catherine as Director
9 October 2020
Resigned Mccallum, Niall John as Director
30 July 2019
Appointed Mccallum, Niall John as Director
30 July 2019
Resigned Winter, William Thomas Edward as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
13 October 2017
Appointed Wetz, Joseph Daniel as Director
13 October 2017
Resigned Bailey, Anne as Director
29 June 2017
Resigned Marshall, Philip Antony as Director
29 June 2017
Resigned El-Mokadem, Ian Ramsey Safwat as Director
28 February 2017
Appointed Winter, William Thomas Edward as Director
28 February 2017
Resigned Stevenson, Alison Leonie as Director
29 July 2016
Appointed Bailey, Anne as Director
22 June 2016
Resigned Power, Ian Derek as Director
17 December 2015
Appointed Marshall, Philip Antony as Director
19 November 2015
Resigned Thorburn, Anne as Director
1 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
6 March 2015
Appointed Stevenson, Alison Leonie as Director
6 January 2014
Resigned Power, Ian Derek as Secretary
18 April 2011
Appointed El-Mokadem, Ian Ramsey Safwat as Director
4 March 2011
Resigned Rumbles, Grant as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Director
14 May 2010
Appointed Power, Ian Derek as Secretary
14 May 2010
Appointed Power, Ian Derek as Director
14 May 2010
Resigned Shipley, Thomas David as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Secretary
14 May 2010
Appointed Thorburn, Anne as Director
17 October 2008
Appointed Burnett, Aileen Ethra Murray as Secretary
17 October 2008
Resigned Sleight, Derek Robson as Director
17 October 2008
Appointed Rumbles, Grant as Director
17 October 2008
Resigned Hubbard, John Dale as Director
17 October 2008
Resigned Higgins, Gerald Andrew, Mr. as Director
17 October 2008
Resigned Landless, David Farrington as Director
17 October 2008
Resigned Grime, John Roland as Secretary
1 March 2005
Appointed Burnett, Aileen Ethra Murray as Director
1 January 2003
Appointed Sleight, Derek Robson as Director
31 December 2002
Resigned Sleight, Derek Robson as Director
1 January 2002
Appointed Hubbard, John Dale as Director
31 December 2001
Resigned Chesworth, John as Director
13 December 2001
Appointed Landless, David Farrington as Director
1 March 2001
Appointed Shipley, Thomas David as Director
20 May 1998
Resigned Green, Roger Michael as Director
27 March 1997
Appointed Grime, John Roland as Secretary
27 March 1997
Resigned Griffiths, Clair as Secretary
16 December 1994
Resigned Bailey, Richard Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06674383

Holdings 8

Companies where Exova Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
16 October 2025Accounts filing
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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