EX VERITAS LIMITED

Company number 05600913 ·

Active

1 active / 2 ceased · persons with significant control

Nmi Metrology Uk Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Correspondence address
5, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15035338
Country registered
United Kingdom

Mr Sean Leonard Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
July 1966
Nationality
Irish
Country of residence
Wales
Correspondence address
Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England

Mr Stephen Louis D'Henin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
June 1958
Nationality
British
Country of residence
Wales
Correspondence address
Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England