Germanischer Lloyd Industrial Services Holdings (UK) Limited

Active06300213 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
Intercede 2199 Limited (until 29 August 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Holywell Park
Ashby Road
Loughborough
LE11 3GR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at Noble Denton Holdings Limited, Advantica Intellectual Property Limited, Garrad Hassan Group Limited · more companies
British
Born July 1979 (47)
Director · Appointed 11 February 2022
Also at Noble Denton Holdings Limited, DNV Business Assurance UK Limited, Garrad Hassan Group Limited · more companies
British
Born August 1965 (61)
Officer history (19 former)
23 July 2024
Resigned Stebbings, Robert Thomas as Director
23 July 2024
Appointed Grundy, Victoria Louise as Director
11 February 2022
Appointed Tilson, Aaron as Director
11 February 2022
Appointed Stebbings, Robert Thomas as Director
11 February 2022
Resigned Fernandez, Mervyn Cajetan as Director
7 February 2022
Resigned Lee, James as Director
21 May 2021
Resigned Pritchard, Michael John, Dr as Director
30 July 2018
Appointed Lee, James as Director
23 April 2018
Resigned Vamadevan, Pradeep as Director
24 January 2018
Appointed Fernandez, Mervyn Cajetan as Director
12 May 2015
Resigned Wittenberg, Lutz Hugo Otto as Director
12 May 2015
Appointed Pritchard, Michael John, Dr as Director
12 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
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
Appointed Berg, Hans, Dr as Director
10 October 2008
Resigned Wittenberg, Lutz Hugo Otto as Director
10 October 2008
Resigned Barry, Paul as Director
10 October 2008
Appointed Shrieve, Paul Francis as Director
10 October 2008
Appointed Davies, Jane as Director
30 May 2008
Appointed Barry, Paul as Director
30 May 2008
Resigned Gunn, Alexander Brian as Director
1 October 2007
Appointed Gunn, Alexander Brian as Director
29 August 2007
Appointed Jaeger, Thomas Gerhard, Dip Kfm as Secretary
29 August 2007
Appointed Wittenberg, Lutz Hugo Otto as Director
29 August 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
29 August 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
29 August 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
3 July 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
3 July 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Director

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. 01503799
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
4 July 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 This company Owns 75–100% of shares
GL Industrial Services UK Ltd 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 114

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates3 July 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 114 filings

Some other companies at this address

Advantica Intellectual Property Limited
GL Industrial Services UK Ltd

Other companies in this industry

London
Nottingham
Caerphilly
Eastleigh
London
High Wycombe

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