NOVOLEX UK HOLDINGS, LTD

Company summary

Company number: 11434329
Status: ACTIVE
Incorporated / age: 26 June 20188 years
Registered office: C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
Accounts due: 28 December 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 04:05 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
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED ACTIVE Registration number 9651186	Secretary	01 Oct 2018				C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
BIKULEGE, Stanley Blaise ACTIVE	Director	26 Jun 2018		United States	January 1964	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
NORMAN, Dennis Edward ACTIVE	Director	01 Mar 2021		United States	May 1974	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
COLVER, Erica Ann RESIGNED	Director	01 Dec 2020	31 Dec 2022	England	September 1959	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
COVERDALE, Andrew James RESIGNED	Director	03 Dec 2019	15 Jun 2020	England	October 1969	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
GOLDIN, Lori Beth RESIGNED	Director	31 Oct 2020	20 Apr 2023	United States	May 1958	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
KLEIN, Christopher Joseph RESIGNED	Director	09 Nov 2018	31 Oct 2020	United States	March 1984	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
MCCALLUM, Andrew Neil RESIGNED	Director	09 Nov 2018	15 Nov 2019	England	September 1962	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
PALMISANO, Paul Michael RESIGNED	Director	09 Nov 2018	01 Mar 2021	United States	November 1961	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
PARKER, Neil RESIGNED	Director	31 Dec 2022	18 Nov 2024	England	April 1975	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED ACTIVE
Registration number: 9651186
Role: Secretary
Appointed on: 01 Oct 2018
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

BIKULEGE, Stanley Blaise ACTIVE
Role: Director
Appointed on: 26 Jun 2018
Country of Residence: United States
Date of birth: January 1964
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

NORMAN, Dennis Edward ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United States
Date of birth: May 1974
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

COLVER, Erica Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1959
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

COVERDALE, Andrew James RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: October 1969
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

GOLDIN, Lori Beth RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 20 Apr 2023
Country of Residence: United States
Date of birth: May 1958
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

KLEIN, Christopher Joseph RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 31 Oct 2020
Country of Residence: United States
Date of birth: March 1984
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

MCCALLUM, Andrew Neil RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: September 1962
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

PALMISANO, Paul Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: November 1961
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

PARKER, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: April 1975
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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