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Socotec Asbestos Limited

04951688

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 03/11/2003

Previously known as

Esg Asbestos Limited · until 16/10/2017
Environmental Contamination Sciences Limited · until 30/04/2010
Castlemagnet Limited · until 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

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

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 51

David Gough

director · Since 06/10/2021

British · England · Age 57

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 02/12/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/12/2003

Mowlem Management Limited

corporate director · Resigned 27/04/2006

Mowlem Secretariat Limited

corporate secretary · Resigned 27/04/2006

Jonathan Mark Swales

director · Resigned 26/05/2006

Mark Irvine John Watts

director · Resigned 12/02/2008

Anthony Mark Heath

director · Resigned 02/06/2008

Paul Cave

secretary · Resigned 26/03/2009

Andrew Watson Gibson

director · Resigned 31/03/2009

Richard Anthony Mcbride

director · Resigned 03/09/2010

Mandy Weston

director · Resigned 10/08/2012

Nicholas William Louden

secretary · Resigned 28/06/2013

Nicholas William Louden

director · Resigned 28/06/2013

Alexander Sleeth

director · Resigned 29/06/2013

Nicholas John Cordeaux Walters

director · Resigned 14/07/2014

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Norman Sleeth

director · Resigned 30/06/2021

Lars Maitland Kristiansen

secretary · Resigned 31/01/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Scientifics Limited

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

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

Reg: 03204613 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CREDIT MUTUEL FACTORING

Created 14/12/2021Registered 20/12/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/09/2010Registered 16/09/2010Satisfied 21/07/2017
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 14/05/2008Registered 23/05/2008Satisfied 30/09/2010
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 28/04/2006Registered 12/05/2006Satisfied 29/02/2008

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

officer appointedGOODWIN, Jason Richard
2026-06-12
officer appointedGOUGH, David
2026-06-12
officer appointedMARRIOTT, Matthew Giles Thomas
2026-06-12