BUREAU VERITAS UK HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUREAU VERITAS UK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS UK HOLDINGS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622600. The accounts status is FULL and accounts are next due on 30/09/2024.

BUREAU VERITAS UK HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SUITE 206 FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS UK LIMITED (until 16/06/2006)
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 13/03/2006)

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
KENNETH MAR SMITH Jun 1967 British Director 2015-08-26 CURRENT
MR STEVEN GORMAN Sep 1978 British Director 2021-01-29 CURRENT
MR JAMES ROBERT MURPHY Feb 1958 British Director 2007-01-22 UNTIL 2008-01-25 RESIGNED
MR DONALD BRIAN FREDERICK AINSWORTH Secretary 2020-05-29 UNTIL 2022-04-26 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Secretary 2009-07-02 UNTIL 2009-12-02 RESIGNED
PAUL CROMPTON British Secretary 2009-12-02 UNTIL 2012-01-11 RESIGNED
ANDREW CHRISTOPHER QUIGLEY Secretary 2008-02-01 UNTIL 2009-07-02 RESIGNED
BRIAN REYNOLDS British Secretary 2012-01-16 UNTIL 2016-02-29 RESIGNED
CLARE THOMAS Secretary 2016-02-10 UNTIL 2018-10-10 RESIGNED
MR ANDREW NORMAN SHEPHERD Dec 1967 British Secretary 2006-03-02 UNTIL 2008-01-31 RESIGNED
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2008-02-08 UNTIL 2010-01-01 RESIGNED
PATRICK WIROTIUS Aug 1955 French Director 2008-02-08 UNTIL 2010-01-01 RESIGNED
FRANCOIS TARDEN Oct 1952 British Director 2010-01-01 UNTIL 2011-11-08 RESIGNED
MR ANDREW NORMAN SHEPHERD Dec 1967 British Director 2006-03-02 UNTIL 2008-01-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2006-03-02 RESIGNED
SLYVAIN DANIEL METZ Jul 1971 French Director 2016-05-24 UNTIL 2018-09-11 RESIGNED
MR PATRICK LAWLESS Dec 1955 British Director 2007-01-22 UNTIL 2008-02-08 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2020-05-29 UNTIL 2021-01-29 RESIGNED
OLIVIER JAQUES GUIZE Mar 1963 French Director 2006-03-02 UNTIL 2007-02-22 RESIGNED
MRS KATHRYN ELIZABETH DOLAN Mar 1974 British Director 2018-06-01 UNTIL 2020-06-05 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Director 2006-09-11 UNTIL 2007-02-22 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 2008-02-08 UNTIL 2015-11-11 RESIGNED
PAUL BARRY Aug 1965 British Director 2010-01-01 UNTIL 2015-08-26 RESIGNED
SAMI BADARANI Jan 1963 French Director 2011-11-08 UNTIL 2016-05-24 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2006-03-03 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bureau Veritas International Sas 2016-04-06 Neuilly Sur Seine   Ownership of shares 75 to 100 percent

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