INSPECTORATE INTERNATIONAL LIMITED - COLCHESTER


Company Profile Company Filings

Overview

INSPECTORATE INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
INSPECTORATE INTERNATIONAL LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638315. The accounts status is FULL and accounts are next due on 31/12/2023.

INSPECTORATE INTERNATIONAL LIMITED - COLCHESTER

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK
COLCHESTER
ESSEX
CO6 2NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BSI INSPECTORATE LIMITED (until 04/11/2005)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LAPPAGE British Director 2007-05-18 CURRENT
MR DAVID JOHN LAPPAGE British Secretary 2005-10-28 CURRENT
MR FRANCOIS CHARLES DIETHELM Apr 1965 French Director 2023-03-10 CURRENT
RICHARD ANTHONY MCBRIDE British Director 2008-02-08 UNTIL 2010-02-16 RESIGNED
MR DAVID RONALD WRIGHT Jul 1949 British Director 1992-08-22 UNTIL 2002-05-13 RESIGNED
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2000-10-03 UNTIL 2005-10-13 RESIGNED
MR NEIL HOPKINS Mar 1955 British Director 2006-10-10 UNTIL 2013-04-02 RESIGNED
KEITH TOZZI Feb 1949 British Director 2005-10-14 UNTIL 2008-02-08 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 2000-08-01 UNTIL 2005-07-12 RESIGNED
MR ROY MORT Mar 1952 Welsh Secretary RESIGNED
MR DAVID JOHN LAPPAGE British Secretary 1994-07-11 UNTIL 2000-10-03 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2005-10-14 UNTIL 2010-02-16 RESIGNED
MR ROY MORT Mar 1952 Welsh Director 1995-12-04 UNTIL 2005-09-15 RESIGNED
MR ROY MORT Mar 1952 Welsh Director 2006-01-16 UNTIL 2006-01-17 RESIGNED
MR ROY MORT Mar 1952 Welsh Director 2006-06-21 UNTIL 2006-06-23 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2005-09-15 UNTIL 2021-01-29 RESIGNED
WILLIAM JEFFREY LUESLEY Jun 1946 British Director RESIGNED
WILLIAM JEFFREY LUESLEY Jun 1946 British Director 2005-10-28 UNTIL 2007-05-18 RESIGNED
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2016-02-15 UNTIL 2018-10-30 RESIGNED
JOHN GRAHAM HODSON Oct 1961 British Director 2005-09-15 UNTIL 2016-02-15 RESIGNED
MR ALAN HOPE Oct 1947 British Director 1998-11-10 UNTIL 2003-01-03 RESIGNED
STEVAN WILLIAM BREEZE Jun 1951 British Director 2003-01-02 UNTIL 2005-09-15 RESIGNED
JOHN FRANK GYNN Sep 1947 British Director 1995-12-04 UNTIL 2008-07-31 RESIGNED
SIMON HAMLIN GRINSTEAD Aug 1959 South African Director RESIGNED
CHRISOPHER VICTOR FENTON Mar 1962 British Director 2003-12-12 UNTIL 2005-10-13 RESIGNED
MR MARK CARL FAULKNER May 1962 British Director 2005-09-15 UNTIL 2006-01-09 RESIGNED
MR RICHARD DOWNS Feb 1963 English Director 2013-04-02 UNTIL 2021-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bureau Veritas Commodity Services Limited 2016-04-06 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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