GL Industrial Services UK Ltd

Active03294136 Private limited company
Incorporated
18 December 1996 (29 years)
Previously known as
Advantica Limited (until 31 March 2009)
Advantica Technologies Limited (until 1 April 2003)
BG Technology Limited (until 23 October 2000)
Earlier: BG Leasing Capital Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Holywell Park
Ashby Road
Loughborough
LE11 3GR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
Also at DNV UK Limited, DNV Business Assurance Services UK Limited, DNV Inspection UK Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 March 2021
Also at DNV UK Limited, Advantica Intellectual Property Limited, DNV Business Assurance Services UK Limited · more companies
British
Born March 1982 (44)
Director · Appointed 6 February 2019
Also at DNV UK Limited, DNV Inspection UK Limited, DNV Services UK Limited · more companies
British
Born April 1967 (59)
Officer history (41 former)
11 February 2022
Appointed Stebbings, Robert Thomas as Director
11 February 2022
Resigned Fernandez, Mervyn Cajetan as Director
21 May 2021
Resigned Pritchard, Michael John, Dr as Director
1 March 2021
Appointed Hughes, Kevin as Director
6 February 2019
Appointed Vamadevan, Pradeep as Director
23 April 2018
Resigned Vamadevan, Pradeep as Director
24 January 2018
Appointed Fernandez, Mervyn Cajetan as Director
30 May 2015
Resigned Wittenberg, Lutz Hugo Otto as Director
14 May 2015
Appointed Vamadevan, Pradeep as Director
23 March 2015
Resigned Fernandez, Mervyn Cajetan as Director
21 December 2012
Appointed Fernandez, Mervyn Cajetan as Director
21 December 2012
Appointed Pritchard, Michael John, Dr as Director
21 December 2012
21 December 2012
Resigned Shrieve, Paul Francis as Director
9 July 2012
9 July 2012
Resigned Stoddart, Arthur William as Director
31 December 2010
Resigned Davies, Jane as Director
1 January 2010
Appointed Wittenberg, Lutz Hugo Otto as Director
31 December 2009
Resigned Berg, Hans, Dr as Director
24 June 2009
Resigned Jaeger, Thomas Gerhard, Dip Kfm as Secretary
26 January 2009
Appointed Stoddart, Arthur William as Director
10 October 2008
Resigned Wittenberg, Lutz Hugo Otto as Director
10 October 2008
Appointed Berg, Hans, Dr as Director
10 October 2008
Appointed Davies, Jane as Director
10 October 2008
Appointed Shrieve, Paul Francis as Director
10 October 2008
Resigned Barry, Paul as Director
30 May 2008
Resigned Gunn, Alexander Brian as Director
30 May 2008
Resigned Tiso, David Andrew as Director
30 May 2008
Appointed Barry, Paul as Director
31 August 2007
Appointed Wittenberg, Lutz Hugo Otto as Director
31 August 2007
Resigned Baker, Helen Alice as Secretary
31 August 2007
Resigned Durrant, Andrew Peter as Secretary
31 August 2007
Appointed Jaeger, Thomas Gerhard, Dip Kfm as Secretary
31 August 2007
Resigned Astle, Edward Morrison as Director
23 October 2006
Resigned Eves, Richard Anthony as Secretary
23 October 2006
Appointed Baker, Helen Alice as Secretary
23 October 2006
Appointed Durrant, Andrew Peter as Secretary
15 March 2005
Appointed Tiso, David Andrew as Director
15 March 2005
Resigned Prowse, Arthur Mark Collins as Director
18 October 2004
Appointed Gunn, Alexander Brian as Director
18 October 2004
Resigned Chapman, Ronald Eric as Director
1 May 2004
Appointed Chapman, Ronald Eric as Director
31 March 2004
Resigned Bennett, John Richard as Director
26 August 2003
Resigned Kroon, Joseph Robert as Director
1 June 2003
Resigned Verrion, Robert Edward as Director
1 December 2002
Appointed Prowse, Arthur Mark Collins as Director
1 December 2002
Appointed Astle, Edward Morrison as Director
1 December 2002
Appointed Kroon, Joseph Robert as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
21 October 2002
Resigned Moore, Neil as Director
21 October 2002
Resigned Woollacott, Paul Nicholas as Director
21 October 2002
Resigned Ainger, Stephen David as Director
8 October 2002
Resigned Hennessy, Michael James Kieran as Director
5 March 2002
Appointed Woollacott, Paul Nicholas as Director
29 November 2001
Resigned Nolan, Philip, Doctor as Director
2 November 2001
Resigned Burgess, Brian Robert as Director
4 December 2000
Appointed Nolan, Philip, Doctor as Director
1 November 2000
Appointed Ainger, Stephen David as Director
20 October 2000
Resigned Brandon, Stephen John as Director
20 October 2000
Resigned Kesztenbaum, Michael Arthur as Director
20 October 2000
25 September 2000
Appointed Eves, Richard Anthony as Secretary
25 September 2000
Resigned Markham, Una as Secretary
25 September 2000
Appointed Hennessy, Michael James Kieran as Director
25 September 2000
Appointed Poole, Andrew Philip as Secretary
25 September 2000
Resigned Griffin, John Edward Henry as Secretary
17 January 2000
Appointed Burgess, Brian Robert as Director
8 November 1999
Appointed Kesztenbaum, Michael Arthur as Director
8 November 1999
Resigned Griffin, John Edward Henry as Secretary
8 November 1999
Appointed Moore, Neil as Director
8 November 1999
Appointed Brown, Malcolm Archibald Halliday as Director
8 November 1999
Appointed Verrion, Robert Edward as Director
8 November 1999
Appointed Markham, Una as Secretary
8 November 1999
Appointed Bennett, John Richard as Director
8 November 1999
Appointed Brandon, Stephen John as Director
8 November 1999
Resigned Markham, Una as Director
8 November 1999
Resigned Griffin, John Edward Henry as Director
8 November 1999
Appointed Griffin, John Edward Henry as Secretary
18 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 1996
Appointed Griffin, John Edward Henry as Secretary
18 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 1996
Appointed Griffin, John Edward Henry as Director
18 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 1996
Appointed Markham, Una as Director
18 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 06300213
Former controllers (4)
3 September 2025
Ceased Pradeep Vamadevan — Has significant influence or control
11 February 2022
Ceased Mervyn Cajetan Fernandez — Has significant influence or control
2 February 2020
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Ceased Jason Cosmo Smerdon — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DNV Services UK Limited
Germanischer Lloyd Industrial Services Holdings (UK) Limited Owns 75–100% of shares
GL Industrial Services UK Ltd This company Owns 75–100% of shares
Advantica Intellectual Property Limited Owns 75–100% of shares
Noble Denton Group Limited Owns 75–100% of shares
Noble Denton Holdings Limited Owns 75–100% of shares
Noble Denton Consultants Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates1 February 2026
3 September 2025Cessation of a person with significant control
3 September 2025Notification of a person with significant control
4 August 2025Full accounts31 December 2024
Show all 206 filings

Some other companies at this address

Advantica Intellectual Property Limited
Germanischer Lloyd Industrial Services Holdings (UK) Limited

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