CSA GROUP TESTING UK LIMITED

Profile CSA GROUP TESTING UK LIMITED

Actual on 01.07.2021
Company name
CSA GROUP TESTING UK LIMITED
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Company number
02888007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
UNIT 6, HAWARDEN INDUSTRIAL PARK, DEESIDE, UNITED KINGDOM, HAWARDEN, CH5 3US
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PSC and Officers CSA GROUP TESTING UK LIMITED

Officers

(as of 19.09.2020)

MAY, James Andrew
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
YUNG, Kathryn Anne
Status: Active
Appointed on: Friday, 27 January 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Role: Secretary
YUNG, Kathryn Anne
Status: Active
Appointed on: Friday, 27 January 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: Canadian
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: Canada
ALLSOPP, Robert William
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Friday, 11 October 2013
Correspondence address: Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Nationality: United Kingdom
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
FIELD, Martin John
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Friday, 11 October 2013
Correspondence address: 4 Quarry Way, Emersons Green, Bristol, BS16 7BN
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
OAKES, James Ian
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 11 October 2013
Correspondence address: Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
Role: Secretary
OAKES, James Ian
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 11 October 2013
Correspondence address: Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FLINN, Peter
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Friday, 14 March 1997
Correspondence address: Brookfield, Pinfold Lane, Bradley, Ashbourne, Derbyshire, DE6 1PN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CHERRY, Bryan John
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 16 October 1998
Correspondence address: 79 St Davids Road, Leyland, Preston, PR5 2UY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
MCKILLOP, Murdoch Lang
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Friday, 18 March 1994
Correspondence address: Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OKEEFE, Anne Clare
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Friday, 18 March 1994
Correspondence address: 49 Newhall Street, Macclesfield, Cheshire, SK10 3AB
Role: Secretary
FALCONI, Robert Joseph
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Friday, 27 January 2017
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Role: Secretary
FALCONI, Robert Joseph
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Friday, 27 January 2017
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: Canadian
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Canada
RIPPIN, Ian
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 29 September 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARKEY, Lee
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Monday, 07 January 2019
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Uk Financial Controller
Country of residence: United Kingdom
O'LEARY, Martin
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 11 May 2015
Correspondence address: Aston Way Leyland, Preston, United Kingdom, Lancashire, PR26 7TZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director/Country Manager
Country of residence: England
TAYLOR, Merrick Wentworth
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Monday, 19 October 2009
Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: England
WALL, Catherine Alison
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Monday, 29 June 1998
Correspondence address: 11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Venture Capitalist
WILKINSON, Paul Adrian, Dr
Status: Not active
Appointed on: Wednesday, 28 September 2016
Resigned on: Saturday, 01 July 2017
Correspondence address: Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Nationality: English
Date of birth: July 1966
Role: Director
Occupation: Professional Engineer
Country of residence: England
DEPRAS, Magali Celine
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Sunday, 01 June 2014
Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
Nationality: French
Date of birth: September 1968
Role: Director
Occupation: Regional Vp - Europe
Country of residence: Germany
DE BERNARDIS, Esteban
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 18 August 2016
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: Canadian / Argentinian
Date of birth: March 1968
Role: Director
Occupation: Executive Vp, Finance And Administration At Csa Gr
Country of residence: Canada
SCHUNK, Ralf Edmund
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Thursday, 19 May 2016
Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: Germany
SIDERY, Gerald James
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Thursday, 20 November 2014
Correspondence address: Rake Lane Eccleston, Chester, United Kingdom, Cheshire, CH4 9JN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARMENTER, Dana
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Tuesday, 01 July 2014
Correspondence address: Rake Lane Eccleston, Chester, United Kingdom, Cheshire, CH4 9JN
Nationality: American
Date of birth: March 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CAPON, Peter
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Tuesday, 17 March 1998
Correspondence address: 4 Hallside Park, Knutsford, Cheshire, WA16 8NQ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Chairman
SAHI, Ash Kumar
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: Canadian
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: Canada
HOLLAND, Simon James
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 16 March 1994
Correspondence address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
SANDARS, George Russell
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 16 March 1994
Correspondence address: 5 Crescent Road, London, SW20 8EY
Role: Nominee Secretary
SANDARS, George Russell
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 16 March 1994
Correspondence address: 5 Crescent Road, London, SW20 8EY
Nationality: British
Date of birth: February 1954
Role: Nominee Director
YUNG, Kathryn Anne
Status: Not active
Appointed on: Tuesday, 12 May 2015
Resigned on: Wednesday, 17 August 2016
Correspondence address: Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Nationality: Canadian
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OLIVER, John Joseph, Professor
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Wednesday, 22 February 1995
Correspondence address: 18 Manor Court, Fulwood, Preston, PR2 7DU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
Country of residence: England
HARDMAN, James Colin
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Wednesday, 30 December 1998
Correspondence address: 71 Worden Lane, Leyland, Preston, Lancashire, PR5 2BD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 01 April 2021
Legal form: Persons With Significant Control Statement
Csa Group Europe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Hawarden, United Kingdom, Deeside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Csa Group Europe Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Hawarden, United Kingdom, Deeside
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 06947589
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors