Wolverhampton I54 Real Estate Limited

Active08146410 Private limited company
Incorporated
17 July 2012 (14 years)
Previously known as
Romsey Real Estate Limited (until 17 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Eurofins Scientific S.E
Accounts type
Small
Region
West Midlands
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born November 1981
Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Director · Appointed 12 April 2022
British
Born October 1968 (58)
Officer history (10 former)
21 April 2026
Appointed Johnson, Christopher William as Director
14 April 2026
Resigned Carnaghan, Mark Lindesay as Director
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
20 January 2023
Resigned Miles, Sonia as Secretary
12 April 2022
Appointed Watts, Michael Robert as Director
12 April 2022
Resigned Mills, Alice Irene as Director
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
25 March 2021
Appointed Carnaghan, Mark Lindesay as Director
9 December 2020
Resigned Coles, Philip David as Director
3 October 2017
Resigned Hasell, Martyn James as Director
1 July 2016
Resigned Risdon, Graeme Charles as Director
1 July 2016
Appointed Coles, Philip David as Director
23 January 2015
Resigned Holmes, Anthony as Director
23 January 2015
Appointed Hasell, Martyn James as Director
1 January 2014
Resigned Brokx, Adriana Elizabeth Maria, Dr as Director
27 September 2013
Appointed Risdon, Graeme Charles as Director
27 September 2013
Resigned Henton, Rachel Ann as Director
18 September 2012
Appointed Henton, Rachel Ann as Director
18 September 2012
Appointed Holmes, Anthony as Director
17 July 2012
Appointed Brokx, Adriana Elizabeth Maria, Dr as Director
17 July 2012
Appointed Mills, Alice Irene as Secretary
17 July 2012
Appointed Mills, Alice Irene as Director

Ownership 1 active

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

Eurofins Scientific S.E
Corporate entity · Notified 17 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rcs Luxembourg B 167775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Statement of capital
26 August 2026Insolvency filing
10 August 2026Confirmation statement with no updates17 July 2026

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