Socotec Asbestos Limited

Active04951688 Private limited company
Incorporated
3 November 2003 (23 years)
Previously known as
Esg Asbestos Limited (until 16 October 2017)
Environmental Contamination Sciences Limited (until 30 April 2010)
Castlemagnet Limited (until 10 December 2004)
Industry
Technical testing and analysis (71200)
Accounts type
Full
Address
Socotec House Bretby Business Park
Ashby Road
Bretby
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
31 January 2023
Resigned Kristiansen, Lars Maitland as Secretary
6 October 2021
Appointed Gough, David as Director
1 August 2021
Appointed Kristiansen, Lars Maitland as Secretary
30 June 2021
Resigned Sleeth, Norman as Director
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
17 April 2020
Resigned Bolter, Andrew Christopher as Director
24 March 2020
Appointed Goodwin, Jason Richard as Director
14 July 2014
Resigned Walters, Nicholas John Cordeaux as Director
22 April 2014
Appointed Bolter, Andrew Christopher as Director
3 July 2013
Appointed Walters, Nicholas John Cordeaux as Director
3 July 2013
Appointed Sparks, Ian Austin as Director
29 June 2013
Resigned Sleeth, Alexander as Director
28 June 2013
Resigned Louden, Nicholas William as Secretary
28 June 2013
Resigned Louden, Nicholas William as Director
10 August 2012
Resigned Weston, Mandy as Director
3 September 2010
Resigned Mcbride, Richard Anthony as Director
31 March 2009
Resigned Gibson, Andrew Watson as Director
26 March 2009
Appointed Louden, Nicholas William as Director
26 March 2009
Appointed Sleeth, Alexander as Director
26 March 2009
Appointed Sleeth, Norman as Director
26 March 2009
Appointed Weston, Mandy as Director
26 March 2009
Resigned Cave, Paul as Secretary
26 March 2009
Appointed Louden, Nicholas William as Secretary
13 August 2008
Appointed Gibson, Andrew Watson as Director
2 June 2008
Resigned Heath, Anthony Mark as Director
12 February 2008
Resigned Watts, Mark Irvine John as Director
12 February 2008
Appointed Mcbride, Richard Anthony as Director
26 May 2006
Resigned Swales, Jonathan Mark as Director
27 April 2006
Appointed Cave, Paul as Secretary
27 April 2006
Appointed Watts, Mark Irvine John as Director
27 April 2006
Resigned Mowlem Secretariat Limited as Corporate Secretary
27 April 2006
Resigned Mowlem Management Limited as Corporate Director
25 November 2004
Appointed Swales, Jonathan Mark as Director
25 November 2004
Appointed Heath, Anthony Mark as Director
2 December 2003
Appointed Mowlem Secretariat Limited as Corporate Secretary
2 December 2003
Appointed Mowlem Management Limited as Corporate Director
2 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2003
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03204613

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited This company Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates3 November 2025
7 October 2025Full accounts31 December 2024
4 November 2024Confirmation statement with no updates3 November 2024
15 October 2024Appointment of a director
Show all 123 filings

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