BUREAU VERITAS UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUREAU VERITAS UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS UK LIMITED was incorporated 40 years ago on 04/10/1983 and has the registered number: 01758622. The accounts status is FULL and accounts are next due on 30/09/2024.

BUREAU VERITAS UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

FORT DUNLOP SUITE 206
BIRMINGHAM
B24 9FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS INSPECTION LIMITED (until 01/07/2008)
BUREAU VERITAS INSPECTIONS LIMITED (until 22/12/2004)
PLANT SAFETY LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK LEA Aug 1980 British Director 2022-01-04 CURRENT
KENNETH MAR SMITH Jun 1967 British Director 2015-05-04 CURRENT
MR STEVEN GORMAN Sep 1978 British Director 2021-01-29 CURRENT
DR ANTHONY RICHARD HYDE Dec 1964 British Director 2008-07-01 UNTIL 2010-10-31 RESIGNED
GILLIES MICHEL Dec 1965 British Director 2007-02-22 UNTIL 2008-03-12 RESIGNED
DAVID COLIN MACVICKER Jul 1938 British Director RESIGNED
DAVID GAVIN MACDONALD Dec 1953 British Director 1996-05-15 UNTIL 2001-03-22 RESIGNED
CLARE YVONNE PIKE Jul 1969 British Director 2015-09-15 UNTIL 2017-10-03 RESIGNED
MR PATRICK LAWLESS Dec 1955 British Director 2006-09-11 UNTIL 2008-02-08 RESIGNED
MR STEPHEN JAMES HENDREY Dec 1955 British Director 2008-02-08 UNTIL 2009-11-16 RESIGNED
JOHN WILSON MABBOTT Sep 1942 British Director 1995-05-17 UNTIL 1996-05-17 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2008-02-08 UNTIL 2013-08-01 RESIGNED
PHILIPPE LANTERNIER Oct 1956 French Director 2001-12-14 UNTIL 2008-02-08 RESIGNED
MR ROBERT NEWTON Mar 1950 British Director 1997-11-27 UNTIL 2001-06-27 RESIGNED
MR JAMES GRAHAM WEBSTER British Secretary 1998-07-02 UNTIL 1999-03-24 RESIGNED
CLARE THOMAS Secretary 2016-02-10 UNTIL 2018-10-10 RESIGNED
MR ANDREW NORMAN SHEPHERD Dec 1967 British Secretary 2005-02-17 UNTIL 2008-01-31 RESIGNED
NORMAN WILLIAM ROADS British Secretary RESIGNED
ANDREW CHRISTOPHER QUIGLEY Secretary 2008-02-01 UNTIL 2009-07-02 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Secretary 2009-07-02 UNTIL 2009-12-02 RESIGNED
DION CARTER British Secretary 2001-12-14 UNTIL 2003-03-31 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Secretary 2003-03-31 UNTIL 2004-08-02 RESIGNED
PAUL CROMPTON British Secretary 2009-12-02 UNTIL 2012-01-11 RESIGNED
ANDREW JAMES COOKE Nov 1969 Secretary 2004-08-02 UNTIL 2005-02-18 RESIGNED
MR DONALD BRIAN FREDERICK AINSWORTH Secretary 2020-03-04 UNTIL 2022-04-26 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2020-03-04 UNTIL 2021-01-29 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-03-24 UNTIL 2001-12-14 RESIGNED
NORMAN WILLIAM ROADS British Director 1996-11-27 UNTIL 1998-07-01 RESIGNED
ANDREW NORMAN GREEN Apr 1962 British Director 2001-05-22 UNTIL 2001-12-14 RESIGNED
MR MATTHEW PETER GEE Apr 1972 British Director 2016-09-22 UNTIL 2018-08-31 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2004-04-30 UNTIL 2004-08-02 RESIGNED
MR JAMES GRAHAM DUNCAN Jun 1952 British Director 2013-01-01 UNTIL 2015-09-24 RESIGNED
MRS KATHRYN ELIZABETH DOLAN Mar 1974 British Director 2018-06-01 UNTIL 2020-03-19 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Director 2006-09-11 UNTIL 2009-12-16 RESIGNED
MR ERIC DAVID GREENWOOD Nov 1944 British Director 1996-03-01 UNTIL 2001-05-22 RESIGNED
HELEN CUNNINGHAM Aug 1965 British Director 2013-08-01 UNTIL 2015-05-04 RESIGNED
MR PETAR CEGAR Jun 1978 British,Croatian Director 2022-01-04 UNTIL 2024-01-01 RESIGNED
MR JAMES ROBERT MURPHY Feb 1958 British Director 2007-01-22 UNTIL 2008-01-25 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 2008-02-08 UNTIL 2010-02-24 RESIGNED
PAUL BARRY Aug 1965 British Director 2010-01-01 UNTIL 2015-08-26 RESIGNED
MR DONALD BRIAN FREDERICK AINSWORTH Mar 1964 British Director 2020-03-04 UNTIL 2022-04-26 RESIGNED
ANDREW JAMES COOKE Nov 1969 Director 2004-08-02 UNTIL 2005-02-18 RESIGNED
OLIVIER JAQUES GUIZE Mar 1963 French Director 2001-12-14 UNTIL 2007-02-22 RESIGNED
MR PHILIPPE DONCHE-GAY Apr 1957 French Director 2010-02-24 UNTIL 2013-08-01 RESIGNED
MR ROBIN BARRY HASTIE Dec 1964 British Director 2008-07-01 UNTIL 2009-11-27 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2012-01-16 UNTIL 2016-02-29 RESIGNED
GAVIN SCARR HALL Aug 1966 British Director 2011-05-31 UNTIL 2015-04-30 RESIGNED
MR RICHARD ANTHONY OWEN Aug 1937 Australian Director RESIGNED
BRIAN REYNOLDS British Secretary 2012-01-16 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bureau Veritas Uk Holdings Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent

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