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ASAP CALIBRATION SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Olivier Delrieubeneficial owner→ASAP CALIBRATION SERVICES LTD
Company profile· live · Companies House
- Company no.
- 04764434
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-14
- Registered office
- Trescal Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT, England
- SIC
- 74909
Officers · 3 active
- BEAUGRAND, Marie Zoedirector · French · appt 2026-05-29
- CAROIT, Guillaume Philippe Brunodirector · French · appt 2009-07-31
- MESTRE, Daniel Jürgensdirector · Spanish · appt 2025-09-02
- BOARDMAN, Lynton David(resigned)secretary · British · appt 2004-09-20
- CAROIT, Guillaume Philippe Bruno(resigned)secretary · French · appt 2009-07-31
- SHEPHERD, Gary(resigned)secretary · British · appt 2003-05-14
- CANUTE SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-09-07
- ADAMS, Eric John(resigned)director · British · appt 2003-05-14
- BRADDELL, John Roland Lyndhurst(resigned)director · British · appt 2005-04-13
- BROWN, Howard William(resigned)director · British · appt 2007-07-02
- BROWN, Stephen Wilkinson(resigned)director · British · appt 2009-07-31
- DOYLE, Lewis(resigned)director · British · appt 2006-09-13
Beneficial owners · PSC · 0 current
- ●Mr Olivier Delrieusignificant influence or controlindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.