ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

Company summary

Company number: 02884927
Status: ACTIVE
Incorporated / age: 6 January 199432 years
Registered office: Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:02 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
Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
Nature of business
Technical testing and analysis
Other professional, scientific and technical activities n.e.c.
Hospital activities
Previous company names
KENBURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALFORD, Amanda Christine ACTIVE	Director	01 Jul 2026		United Kingdom	December 1968	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
SHAKEEL, Usman ACTIVE	Director	01 Jul 2026		United States	February 1988	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
WALL, Brian Michael ACTIVE	Director	29 Oct 2021		France	June 1973	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
CONWAY, Robin RESIGNED	Secretary	01 Aug 2001	01 Apr 2006			10 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
OLDHAM, Debra Jane RESIGNED	Secretary	07 Jan 1994	01 Aug 2001			18 Higgs Lane, Bagshot, Surrey, GU19 5DP
PULLINGER, Lesley RESIGNED	Secretary	01 Apr 2006	31 Mar 2015			Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
SLEAP, Jacqueline Helen RESIGNED	Secretary	15 Apr 2015	29 Oct 2021			Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jan 1994	07 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLAN, James Mark RESIGNED	Director	01 Aug 2023	15 Feb 2024	United Kingdom	December 1967	2, Lamtarra Way, Newbury, RG14 7WB, England
BROWNLEADER, Michael Daniel, Dr RESIGNED	Director	29 Oct 2021	25 May 2022	England	January 1967	Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
CONWAY, Michelle Leigh RESIGNED	Director	15 Jul 2009	29 Oct 2021	England	August 1974	Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
CONWAY, Robin RESIGNED	Director	07 Jan 1994	29 Oct 2021	England	July 1955	Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
DRURY, Michael Thomas RESIGNED	Director	29 Oct 2021	29 Jul 2022	United States	February 1964	Calibre Scientific, 6201 Trust Drive, Holland, Ohio, 43528, United States
FINKELSTEIN, Neil RESIGNED	Director	01 Apr 1994	17 Oct 1994		April 1946	1 Hunter Drive, Rye Brook, New York, 10573, Usa
HAYNES, Jonathan RESIGNED	Director	01 Aug 2001	08 May 2006		August 1965	26 Woodgate Road, Wootton, Northampton, NN4 6ET
HEIDINGER, Joyce Ann RESIGNED	Director	01 Aug 2023	31 May 2025	United States	May 1965	6201, Trust Drive, Holland, Ohio, 43523, United States
KADIA, Siddhartha RESIGNED	Director	01 Jan 2025	30 Jun 2026	United States	August 1969	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
KANE, Benson RESIGNED	Director	17 Oct 1994	31 Jul 2001		March 1932	Prudential Centre Apartments, The Gloucster Suite 27c, 770 Boylston Street, Boston Massachustits, Usa
KULLBACK, William Jay, Mr. RESIGNED	Director	02 Jun 2025	30 Jun 2026	United States	October 1959	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
PULLINGER, Lesley RESIGNED	Director	01 Apr 2006	31 Mar 2015	United Kingdom	September 1952	Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
SWEENEY, Sean RESIGNED	Director	17 Oct 1994	31 Jul 2001		May 1947	38 Lamplighter Drive, Shrewsbury, Ma, 01545, Usa
TRAVIS, Benjamin Ross RESIGNED	Director	29 Oct 2021	31 Dec 2024	United States	October 1975	C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, CA 90067, United States
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Jan 1994	07 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Jan 1994	07 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

HALFORD, Amanda Christine ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

SHAKEEL, Usman ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: February 1988
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

WALL, Brian Michael ACTIVE
Role: Director
Appointed on: 29 Oct 2021
Country of Residence: France
Date of birth: June 1973
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

CONWAY, Robin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 01 Apr 2006
Address: 10 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR

OLDHAM, Debra Jane RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 01 Aug 2001
Address: 18 Higgs Lane, Bagshot, Surrey, GU19 5DP

PULLINGER, Lesley RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2015
Address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ

SLEAP, Jacqueline Helen RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 29 Oct 2021
Address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1994
Resigned on: 07 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLAN, James Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, Lamtarra Way, Newbury, RG14 7WB, England

BROWNLEADER, Michael Daniel, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: January 1967
Address: Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

CONWAY, Michelle Leigh RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: August 1974
Address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ

CONWAY, Robin RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: July 1955
Address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ

DRURY, Michael Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 29 Jul 2022
Country of Residence: United States
Date of birth: February 1964
Address: Calibre Scientific, 6201 Trust Drive, Holland, Ohio, 43528, United States

FINKELSTEIN, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 17 Oct 1994
Date of birth: April 1946
Address: 1 Hunter Drive, Rye Brook, New York, 10573, Usa

HAYNES, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 08 May 2006
Date of birth: August 1965
Address: 26 Woodgate Road, Wootton, Northampton, NN4 6ET

HEIDINGER, Joyce Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 May 2025
Country of Residence: United States
Date of birth: May 1965
Address: 6201, Trust Drive, Holland, Ohio, 43523, United States

KADIA, Siddhartha RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: August 1969
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

KANE, Benson RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 31 Jul 2001
Date of birth: March 1932
Address: Prudential Centre Apartments, The Gloucster Suite 27c, 770 Boylston Street, Boston Massachustits, Usa

KULLBACK, William Jay, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: October 1959
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

PULLINGER, Lesley RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ

SWEENEY, Sean RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 31 Jul 2001
Date of birth: May 1947
Address: 38 Lamplighter Drive, Shrewsbury, Ma, 01545, Usa

TRAVIS, Benjamin Ross RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: October 1975
Address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, CA 90067, United States

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1994
Resigned on: 07 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1994
Resigned on: 07 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

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