XTRALIS HOLDINGS UK LIMITED

Company summary

Company number: 05704221
Status: ACTIVE
Incorporated / age: 9 February 200620 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:29 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
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
VFS HOLDINGS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUGGINS, David ACTIVE	Director	18 Jan 2023		England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MOUNZEO, Lazare ACTIVE	Director	31 Jul 2020		France	September 1967	13/15, Rue Jean Jaures, Puteaux, 92800, France
BERRY, James RESIGNED	Secretary	21 Feb 2006	21 Dec 2007			11 Veroon St, Williamstown, Victoria 3016, Australia
LLOYD, David Anthony RESIGNED	Secretary	09 Feb 2006	21 Feb 2006			5 Mariemont Avenue, Beaumaris, Victoria, 3193, Australia
MCGRAW, David John RESIGNED	Secretary	21 Dec 2007	30 Jun 2015			156, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AT, England
MCMANAMON, David RESIGNED	Secretary	30 Jun 2015	31 Dec 2017			Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Feb 2006	09 Feb 2006			26, Church Street, London, NW8 8EP
AYTON, Mark RESIGNED	Director	09 Jun 2016	28 Jul 2017	England	September 1961	Honeywell, 140 Waterside Road, Leicester, LE5 1TN, England
BLANKS, Cameron RESIGNED	Director	09 Feb 2006	02 Apr 2012	Australia	August 1970	18/1 Manns Avenue, Neutral Bay, New South Wales, Australia
COSTE, Gerald RESIGNED	Director	01 Jan 2018	31 Aug 2018	Switzerland	November 1973	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
DEVEREUX, Paul Gerard RESIGNED	Director	02 Apr 2012	15 Oct 2012	Australia	June 1961	Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
FRASER, Grant William RESIGNED	Director	09 Jun 2016	07 Oct 2016	United Kingdom	November 1975	Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland
JUTHA, Piyush Jayantilal Kanji RESIGNED	Director	01 Jan 2018	18 Dec 2019	England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KRESS, Kolja RESIGNED	Director	01 Jan 2018	15 May 2018	Germany	March 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LLOYD, David Anthony RESIGNED	Director	09 Feb 2006	13 Sep 2007		February 1954	5 Mariemont Avenue, Beaumaris, Victoria, 3193, Australia
MCGRAW, David John RESIGNED	Director	09 Feb 2006	30 Jun 2015	England	October 1967	156, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AT, England
MCMANAMON, David RESIGNED	Director	30 Jun 2015	31 Dec 2017	Ireland	June 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
NORRIS, Martin RESIGNED	Director	01 Jan 2018	18 Jan 2023	United Kingdom	January 1969	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
NORRIS, Martin RESIGNED	Director	21 Feb 2006	30 Jun 2007	United Kingdom	January 1969	The Malt Steep, 16 North Street Owston Ferry, Doncaster, South Yorkshire, DN9 1RT
SAMHOURI, Samir RESIGNED	Director	16 Apr 2008	30 Jun 2015	Usa	February 1972	1125, Linden Hollow Lane, Orefield, Pa 18069, United States
SARAF, Ashish Kumar RESIGNED	Director	01 Jan 2018	31 Jul 2020	United Kingdom	February 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SAUNDERS, Colm John RESIGNED	Director	30 Jun 2015	15 Dec 2016	Ireland	March 1972	Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Feb 2006	09 Feb 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JUGGINS, David ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: France
Date of birth: September 1967
Address: 13/15, Rue Jean Jaures, Puteaux, 92800, France

BERRY, James RESIGNED
Role: Secretary
Appointed on: 21 Feb 2006
Resigned on: 21 Dec 2007
Address: 11 Veroon St, Williamstown, Victoria 3016, Australia

LLOYD, David Anthony RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 21 Feb 2006
Address: 5 Mariemont Avenue, Beaumaris, Victoria, 3193, Australia

MCGRAW, David John RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 30 Jun 2015
Address: 156, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AT, England

MCMANAMON, David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2017
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 2006
Resigned on: 09 Feb 2006
Address: 26, Church Street, London, NW8 8EP

AYTON, Mark RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: September 1961
Address: Honeywell, 140 Waterside Road, Leicester, LE5 1TN, England

BLANKS, Cameron RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 02 Apr 2012
Country of Residence: Australia
Date of birth: August 1970
Address: 18/1 Manns Avenue, Neutral Bay, New South Wales, Australia

COSTE, Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2018
Country of Residence: Switzerland
Date of birth: November 1973
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

DEVEREUX, Paul Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 15 Oct 2012
Country of Residence: Australia
Date of birth: June 1961
Address: Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland

JUTHA, Piyush Jayantilal Kanji RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

KRESS, Kolja RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 15 May 2018
Country of Residence: Germany
Date of birth: March 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LLOYD, David Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 13 Sep 2007
Date of birth: February 1954
Address: 5 Mariemont Avenue, Beaumaris, Victoria, 3193, Australia

MCGRAW, David John RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1967
Address: 156, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AT, England

MCMANAMON, David RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2017
Country of Residence: Ireland
Date of birth: June 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

NORRIS, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

NORRIS, Martin RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Malt Steep, 16 North Street Owston Ferry, Doncaster, South Yorkshire, DN9 1RT

SAMHOURI, Samir RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: February 1972
Address: 1125, Linden Hollow Lane, Orefield, Pa 18069, United States

SARAF, Ashish Kumar RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SAUNDERS, Colm John RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 15 Dec 2016
Country of Residence: Ireland
Date of birth: March 1972
Address: Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 2006
Resigned on: 09 Feb 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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