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Socotec Uk Limited

02880501

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 14/12/1993

Previously known as

Environmental Scientifics Group Limited · until 16/10/2017
Environmental Services Group Limited · until 30/04/2010
Tes Bretby Limited · until 31/12/1995
Shelfco (No.911) Limited · until 27/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr David Gough

director · Since 06/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Nicholas Harper

director · Since 06/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Anthony Hildick-Smith

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr James Clay

director · Since 14/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 51

David Gough

director · Since 06/10/2021

British · England · Age 58

Nicholas Harper

director · Since 06/10/2021

British · England · Age 57

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 54

James Clay

director · Since 14/10/2024

British · England · Age 46

Richard Anthony Hildick-Smith

director · Since 14/10/2024

British · England · Age 39

Isabell Holling

director · Since 01/06/2026

British · United Kingdom · Age 40

Former

Sarah Louise Hammond

director · Resigned 25/07/2017

James Robert Murphy

director · Resigned 16/01/2020

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Norman Sleeth

director · Resigned 30/06/2021

Christopher Wallis

director · Resigned 31/10/2021

James Macfarlane

director · Resigned 30/04/2022

Lars Kristiansen

secretary · Resigned 31/01/2023

Philip John Henry Ball

director · Resigned 24/02/2023

Daniel John Coen

director · Resigned 31/10/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Inspicio Environmental Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Socotec House, Bretby Business Park, Bretby, DE15 0YZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CREDIT MUTUEL FACTORING

Created 14/12/2021Registered 20/12/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 15/11/2019Registered 20/11/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Socotec House Bretby Business Park
2026-06-12

SOCOTEC HOUSE BRETBY BUSINESS PARK

post townBretby
2026-06-12

BRETBY