Exova (UK) Limited

ActiveSC070429 Private limited company
Incorporated
17 January 1980 (46 years)
Previously known as
Bodycote Testing Limited (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Christopher William Pillar
Stuart David Maddison
Owned by
Accounts type
Small
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Pillar, Christopher William
Director · Appointed 6 July 2022
British
Born March 1960 (66)
Maddison, Stuart David
Director · Appointed 2 March 2022
British
Born February 1963 (63)
Officer history (43 former)
13 July 2022
Resigned Winter, William Thomas Edward as Director
6 July 2022
Appointed Pillar, Christopher William as Director
2 March 2022
Appointed Maddison, Stuart David as Director
24 November 2021
Resigned Veitch, Robert as Director
10 December 2020
Resigned Keenan, Gary as Director
15 May 2019
Resigned Bhogaita, Rajesh Prabhashanker as Director
16 May 2018
Resigned Davies, Matthew Gordon Philip as Director
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
27 November 2017
Resigned Reynolds, Brian as Director
28 September 2017
Resigned Barry, Paul as Director
22 September 2017
Resigned Willox, John Fraser Grant as Director
3 March 2017
Resigned Stevenson, Alison Leonie as Director
1 March 2017
Appointed Winter, William Thomas Edward as Director
1 September 2016
Appointed Keenan, Gary as Director
1 September 2016
Appointed Davies, Matthew Gordon Philip as Director
22 June 2016
Resigned Power, Ian Derek as Director
3 March 2016
Appointed Reynolds, Brian as Director
17 December 2015
Resigned Douglas, Angus as Director
7 December 2015
Appointed Barry, Paul as Director
19 November 2015
Resigned Thorburn, Anne as Director
27 October 2015
Appointed Bhogaita, Rajesh Prabhashanker as Director
30 September 2015
Resigned Pooley, Mike as Director
11 September 2015
Appointed Douglas, Angus as Director
4 September 2015
Resigned Gilder, Murray as Director
1 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
6 March 2015
Appointed Stevenson, Alison Leonie as Director
22 August 2014
Resigned Lewis, Rupert Peter Awdas as Director
6 January 2014
Resigned Power, Ian Derek as Secretary
3 October 2013
Resigned Cartwright, Cielo Bicol as Director
3 October 2013
Appointed Veitch, Robert as Director
17 May 2013
Appointed Pooley, Mike as Director
17 May 2013
Appointed Cartwright, Cielo Bicol as Director
20 December 2012
Resigned Kerr, Sean Alexander as Director
23 April 2012
Appointed Lewis, Rupert Peter Awdas as Director
23 December 2011
Appointed Willox, John Fraser Grant as Director
6 July 2011
Resigned Shipley, Thomas David as Director
4 March 2011
Resigned Rumbles, Grant as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Secretary
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Director
14 May 2010
Appointed Power, Ian Derek as Director
14 May 2010
Appointed Thorburn, Anne as Director
14 May 2010
Appointed Gilder, Murray as Director
14 May 2010
Appointed Power, Ian Derek as Secretary
30 October 2008
17 October 2008
Appointed Rumbles, Grant as Director
17 October 2008
Resigned Grime, John Roland as Secretary
17 October 2008
Resigned Higgins, Gerald Andrew, Mr. as Director
17 October 2008
Appointed Burnett, Aileen Ethra Murray as Secretary
15 March 2007
Resigned Wallace, John as Director
5 October 2006
Appointed Kerr, Sean Alexander as Director
1 April 2005
Resigned Fowler, Christopher Mark as Director
1 April 2005
Resigned Hardie, Alexander as Director
1 April 2005
Resigned Weir, Douglas Charles as Director
1 April 2005
Resigned Garner, Lorraine as Director
1 April 2005
Resigned Nadkarni, Abhay Shripad as Director
1 April 2005
Resigned Trigwell, Neil as Director
1 April 2005
Resigned Kippen, Robert as Director
14 September 2004
Resigned Hold, Neil Edward as Director
31 December 2002
Resigned Sleight, Derek Robson as Director
19 September 2002
Resigned Sleight, Derek Robson as Secretary
19 September 2002
Appointed Grime, John Roland as Secretary
31 December 2001
Resigned Pitchford, Terrance Michael as Director
28 February 2001
Resigned Mccallum, William John as Director
1 May 2000
Appointed Nadkarni, Abhay Shripad as Director
1 January 2000
Appointed Fowler, Christopher Mark as Director
1 July 1999
Appointed Burnett, Aileen Ethra Murray as Director
14 July 1998
Resigned Dent, Philip Nigel as Director
10 March 1998
Appointed Hardie, Alexander as Director
1 January 1998
Appointed Weir, Douglas Charles as Director
31 December 1997
Resigned Archibald, Robert Connon Stewart as Director
14 April 1997
Appointed Garner, Lorraine as Director
1 January 1997
Appointed Higgins, Gerald Andrew, Mr. as Director
1 January 1997
Appointed Hold, Neil Edward as Director
1 January 1997
Appointed Dent, Philip Nigel as Director
1 January 1997
Appointed Clapperton, David James Ross, Mr. as Director
1 January 1997
Appointed Wallace, John as Director
1 January 1997
Appointed Shipley, Thomas David as Director
1 January 1997
Appointed Trigwell, Neil as Director
1 January 1997
Appointed Mccallum, William John as Director
1 January 1997
Appointed Kippen, Robert as Director
1 January 1997
Appointed Pitchford, Terrance Michael as Director
16 December 1994
Resigned Bailey, Richard Malcolm as Director
30 March 1990
Resigned Murray, David Edward, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06674383
Former controllers (3)
13 June 2022
Ceased Exova Group (UK) Limited — Owns 75–100% of shares
29 March 2022
Ceased Ing Bank N.V. (Acting Through Its London Branch) — Owns 75–100% of shares
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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