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Name	Exova Group (UK) Limited
Address	Lochend Industrial Estate Newbridge Midlothian EH28 8PL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 January 2021
Company Register Address	3rd Floor Davidson Building London WC2E 7HA
Company No.	02463815 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Exova Group Limited Bodycote Testing Group Limited Bodycote Materials Testing Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Exova Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 06674383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 02/1949 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 10/1974 Occupation: Cfo, Emeaa Role: Director Country of Residence: United Kingdom Nationality: British

Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 09/10/2020 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Prior, Ruth Catherine 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 23/08/2024 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thorburn, Anne Centenary Park, Eccles, Manchester, England Status: Ceased Notified: 14/05/2010 Ceased: 19/11/2015 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (8)

GB BM Trada Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05158448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Aerospace UK Limited Status: Active Notified: 27/12/2018 Companies House Number: 11371687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Environmental UK Limited Status: Active Notified: 27/12/2018 Companies House Number: 11371415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology OIL & GAS UK Limited Status: Active Notified: 27/12/2018 Companies House Number: 11371449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Shared Services Limited Status: Active Notified: 27/12/2018 Companies House Number: 11371466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Wednesbury Limited Status: Active Notified: 27/12/2018 Companies House Number: 11446650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MTS Pendar Limited Status: Active Notified: 06/04/2016 Companies House Number: 01341879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warrington Fire Research Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01828333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

M T S (Scotland) LTDLochend Industrial Estate, Newbridge, Midlothian, EH28 8PL

All Information about:

Exova Group (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)