FORTREA UK HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
FORTREA UK HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
FORTREA UK HOLDINGS LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660917. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTREA UK HOLDINGS LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660917. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTREA UK HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5, FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LABCORP DEVELOPMENT LIMITED (until 28/04/2023)
LABCORP DEVELOPMENT LIMITED (until 28/04/2023)
COVANCE LIMITED (until 25/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JILL MCCONNELL | Aug 1973 | American | Director | 2023-06-30 | CURRENT |
AMEDEO DE RISI | Nov 1982 | American | Director | 2023-06-30 | CURRENT |
DAVID COOPER | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
MR MICHAEL MORFILL | May 1954 | British | Director | 1999-04-01 UNTIL 1999-08-27 | RESIGNED |
DOUGLAS VANOORT | Jan 1956 | American | Director | RESIGNED | |
BRIAN CASS | May 1947 | British | Director | RESIGNED | |
JULIAN TORQUIL GRIFFITHS | Nov 1952 | British | Secretary | RESIGNED | |
KATHARINE MASTERS | Oct 1962 | British | Secretary | 1998-12-16 UNTIL 2009-06-15 | RESIGNED |
ALAN KEVIN EDWARD HORGAN | May 1956 | British | Director | 1998-09-14 UNTIL 2000-11-16 | RESIGNED |
SANDRA VAN DER VAART | Sep 1959 | American | Director | 2019-06-24 UNTIL 2023-06-30 | RESIGNED |
MR STEPHEN DEREK ALBERT STREET | Dec 1960 | British | Director | 2015-06-09 UNTIL 2022-04-11 | RESIGNED |
ROBERT STEWART PRINGLE | Feb 1964 | British | Director | 2009-07-10 UNTIL 2023-06-30 | RESIGNED |
ANTHONY JOHN CORK | Jun 1948 | British | Director | 2000-11-06 UNTIL 2008-12-31 | RESIGNED |
DR FRANCIS JOHN MILLS | Dec 1951 | Director | RESIGNED | ||
CHRISTOPHER ALLEN KUEBLER | Oct 1953 | American | Director | 1995-01-10 UNTIL 2005-12-07 | RESIGNED |
WILLIAM EDLER KLITGAARD | Mar 1953 | American | Director | 2001-10-30 UNTIL 2012-08-01 | RESIGNED |
CHARLES C HARWOOD JNR | Jun 1953 | American | Director | 1996-10-11 UNTIL 2001-10-25 | RESIGNED |
JOSEPH LEE HERRING | Aug 1955 | American | Director | 2001-11-13 UNTIL 2009-06-15 | RESIGNED |
MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2018-08-28 UNTIL 2023-06-30 | RESIGNED |
MR FLOYD SAMUEL EBERTS III | Sep 1959 | American | Director | 2018-08-28 UNTIL 2019-02-15 | RESIGNED |
MS ALISON ANN CORNELL | Mar 1962 | American | Director | 2012-08-01 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortrea Holdings Inc. | 2023-07-03 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laboratory Corporation Of America Holdings | 2023-06-15 - 2023-07-03 | Burlington North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Labcorp International Group Limited | 2023-06-15 - 2023-06-15 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Labcorp Uk Holdings, Ltd. | 2023-05-22 - 2023-06-15 | London, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clearstone Holdings (International) Limited | 2017-10-20 - 2023-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Labcorp Neon Limited | 2017-10-20 - 2017-10-20 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Laboratory Corporation Of America Holdings | 2016-04-06 - 2017-10-20 | Burlington North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |