EXOVA GROUP (UK) LIMITED

Company summary

Company number: 02463815
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
EXOVA GROUP LIMITED
BODYCOTE TESTING GROUP LIMITED
BODYCOTE MATERIALS TESTING GROUP LIMITED
MTS INTERNATIONAL LIMITED
GREENBLEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Claire Rose ACTIVE	Director	27 Apr 2021		United Kingdom	October 1974	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
FOUNTAIN, Thomas William ACTIVE	Director	03 Nov 2023		United Kingdom	June 1969	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
BURNETT, Aileen Ethra Murray RESIGNED	Secretary	17 Oct 2008	14 May 2010			Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
GRIFFITHS, Clair RESIGNED	Secretary		27 Mar 1997			2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG
GRIME, John Roland RESIGNED	Secretary	27 Mar 1997	17 Oct 2008			Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
MACLENNAN, Neil Conway RESIGNED	Secretary	12 Mar 2018	23 Feb 2023			Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland
POWER, Ian Derek RESIGNED	Secretary	14 May 2010	06 Jan 2014			6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2015	12 Mar 2018			5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
BAILEY, Anne RESIGNED	Director	29 Jul 2016	13 Oct 2017	United Kingdom	June 1966	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
BAILEY, Richard Malcolm RESIGNED	Director		16 Dec 1994	United Kingdom	October 1946	Addiston Mains, Ratho, Midlothian, EH28 8NT
BURNETT, Aileen Ethra Murray RESIGNED	Director	01 Mar 2005	14 May 2010	Scotland	June 1963	Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
CHESWORTH, John RESIGNED	Director		31 Dec 2001		June 1937	Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
EL-MOKADEM, Ian Ramsey Safwat RESIGNED	Director	18 Apr 2011	29 Jun 2017	England	February 1968	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
GREEN, Roger Michael RESIGNED	Director		20 May 1998	United Kingdom	June 1943	16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
HIGGINS, Gerald Andrew, Mr. RESIGNED	Director		17 Oct 2008	Scotland	May 1955	Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
HUBBARD, John Dale RESIGNED	Director	01 Jan 2002	17 Oct 2008		April 1947	5838 Mapleshade, Dallas, Texas Tx 75252, United States
LANDLESS, David Farrington RESIGNED	Director	13 Dec 2001	17 Oct 2008	United Kingdom	January 1960	Marlpool 60 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
MARSHALL, Philip Antony RESIGNED	Director	17 Dec 2015	29 Jun 2017	United Kingdom	April 1970	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
MCCALLUM, Niall John RESIGNED	Director	30 Jul 2019	09 Oct 2020	United Kingdom	July 1974	10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
POWER, Ian Derek RESIGNED	Director	14 May 2010	22 Jun 2016	United Kingdom	September 1963	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
PRIOR, Ruth Catherine RESIGNED	Director	02 Dec 2020	23 Aug 2024	United Kingdom	November 1967	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
RUMBLES, Grant RESIGNED	Director	17 Oct 2008	04 Mar 2011	Scotland	April 1958	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
SHIPLEY, Thomas David RESIGNED	Director	01 Mar 2001	14 May 2010	United Kingdom	July 1953	Manor House, 8 Church Street Haxey, Doncaster, South Yorkshire, DN9 2HY
SLEIGHT, Derek Robson RESIGNED	Director	01 Jan 2003	17 Oct 2008		November 1949	23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
SLEIGHT, Derek Robson RESIGNED	Director		31 Dec 2002		November 1949	23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
STEVENSON, Alison Leonie RESIGNED	Director	06 Mar 2015	28 Feb 2017	Scotland	August 1977	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
THORBURN, Anne RESIGNED	Director	14 May 2010	19 Nov 2015	Scotland	July 1960	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England
WETZ, Joseph Daniel RESIGNED	Director	13 Oct 2017	02 Dec 2020	United Kingdom	November 1976	10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
WINTER, William Thomas Edward RESIGNED	Director	28 Feb 2017	30 Jul 2019	United Kingdom	December 1976	10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

COLLINS, Claire Rose ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

BURNETT, Aileen Ethra Murray RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 14 May 2010
Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

GRIFFITHS, Clair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG

GRIME, John Roland RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 17 Oct 2008
Address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP

MACLENNAN, Neil Conway RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 23 Feb 2023
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

POWER, Ian Derek RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 06 Jan 2014
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 12 Mar 2018
Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

BAILEY, Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

BAILEY, Richard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Addiston Mains, Ratho, Midlothian, EH28 8NT

BURNETT, Aileen Ethra Murray RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 14 May 2010
Country of Residence: Scotland
Date of birth: June 1963
Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

CHESWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1937
Address: Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS

EL-MOKADEM, Ian Ramsey Safwat RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: February 1968
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

GREEN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ

HIGGINS, Gerald Andrew, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2008
Country of Residence: Scotland
Date of birth: May 1955
Address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

HUBBARD, John Dale RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 17 Oct 2008
Date of birth: April 1947
Address: 5838 Mapleshade, Dallas, Texas Tx 75252, United States

LANDLESS, David Farrington RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Marlpool 60 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER

MARSHALL, Philip Antony RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

MCCALLUM, Niall John RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

POWER, Ian Derek RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 04 Mar 2011
Country of Residence: Scotland
Date of birth: April 1958
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

SHIPLEY, Thomas David RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Manor House, 8 Church Street Haxey, Doncaster, South Yorkshire, DN9 2HY

SLEIGHT, Derek Robson RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 17 Oct 2008
Date of birth: November 1949
Address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

SLEIGHT, Derek Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: November 1949
Address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 28 Feb 2017
Country of Residence: Scotland
Date of birth: August 1977
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

THORBURN, Anne RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 19 Nov 2015
Country of Residence: Scotland
Date of birth: July 1960
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

WETZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

WINTER, William Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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