Back to search

Socotec Uk Holding Limited

10677227

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ
Incorporated 17/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

82990
Other business support service activities

Officers

Herve Montjotin

director · Since 17/03/2017

CEO

FRENCH · FRANCE · Age 61

Mr Jean-Marc Fort

director · Since 18/03/2017

MANAGING DIRECTOR

FRENCH · FRANCE · Age 62

Also on 1 other board

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Jean-Francois Pierre Louis Landry

director · Since 29/06/2021

CHIEF FINANCIAL OFFICER GROUP

FRENCH · FRANCE · Age 61

Also on 1 other board

Mr Sebastien Botin

director · Since 02/06/2023

DIRECTOR

FRENCH · FRANCE · Age 56

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Herve Montjotin

director · Since 17/03/2017

French · France · Age 61

Jean-Marc Fort

director · Since 18/03/2017

French · France · Age 62

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 52

Jean-Francois Pierre Louis Landry

director · Since 29/06/2021

French · France · Age 61

Sebastien Botin

director · Since 02/06/2023

French · France · Age 56

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 55

Former

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Eric Marcel Claude Guilhou

director · Resigned 29/06/2021

Lars Kristiansen

secretary · Resigned 31/01/2023

Bastien Soret

director · Resigned 02/06/2023

Hsm - Participations

corporate director · Resigned 15/12/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Phoenix Uk 2020 Limited

75–100% shares

Socotec House, Bretby Business Park, Burton-On-Trent, DE15 0YZ

Reg: 12361738 · Companies House · Limited Company

Notified 12/12/2019

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 townBurton-On-Trent
2026-06-12

BURTON-ON-TRENT