Heathrow Dukes Green Real Estate Limited

Active11433885 Private limited company
Incorporated
26 June 2018 (8 years)
Previously known as
Permitted Developments Investments No 9 Ltd (until 18 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Director · Appointed 1 November 2022
Also at Wolverhampton I54 Real Estate Limited, Eurofins Biopharma Product Testing UK Holding Limited, DDC UK Services Limited · more companies
British
Born October 1968 (58)
Director · Appointed 12 August 2019
Also at Tamworth Tungsten Park Real Estate Limited, Orchid Cellmark Ltd, Lextox Limited · more companies
British
Born April 1980 (46)
Officer history (6 former)
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
20 January 2023
Resigned Miles, Sonia as Secretary
1 November 2022
Appointed Watts, Michael Robert as Director
1 November 2022
Resigned Mills, Alice Irene as Director
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
12 August 2019
Appointed Mills, Alice Irene as Secretary
12 August 2019
Appointed Mills, Alice Irene as Director
12 August 2019
Appointed Nelson, Andrew David as Director
12 August 2019
Resigned Amitai, Matan Abraham as Director
12 August 2019
Resigned Ditkovsky, Ben as Director
12 August 2019
Resigned Dunner, Joseph as Director
26 June 2018
Appointed Amitai, Matan Abraham as Director
26 June 2018
Appointed Ditkovsky, Ben as Director
26 June 2018
Appointed Dunner, Joseph as Director

Ownership 1 active

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

Eurofins Scientific S.E.
Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. B167775
Former controllers (4)
20 January 2022
Ceased Southern Real Estate Investment UK Limited — Owns 75–100% of shares
12 August 2019
Ceased Ben Ditkovsky — Owns 25–50% of shares
12 August 2019
Ceased Matan Abraham Amitai — Owns 25–50% of shares
12 August 2019
Ceased Joseph Dunner — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aql Emc Limited
DDC UK Services Limited
Durham Daisy Hill Real Estate Limited
Eurofins Agro Testing UK Limited
Eurofins Agroscience Services Limited
Eurofins Agroscience Services UK Holding Limited

Other companies in this industry

Matlock
Northern Ireland
Pitlochry
Hawick
Dumfries

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