BUREAU VERITAS UK LIMITED
BIRMINGHAM BUREAU VERITAS INSPECTION LIMITED BUREAU VERITAS INSPECTIONS LIMITED PLANT SAFETY LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 01758622
Status Active
Incorporation Date 4 October 1983
Company Type Private Limited Company
Address SUITE 308 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Matthew Peter Gee as a director on 22 September 2016; Auditor's resignation. The most likely internet sites of BUREAU VERITAS UK LIMITED are www.bureauveritasuk.co.uk, and www.bureau-veritas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Bureau Veritas Uk Limited is a Private Limited Company. The company registration number is 01758622. Bureau Veritas Uk Limited has been working since 04 October 1983. The present status of the company is Active. The registered address of Bureau Veritas Uk Limited is Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9fd. . THOMAS, Clare is a Secretary of the company. GEE, Matthew Peter is a Director of the company. PIKE, Clare Yvonne is a Director of the company. SHRIEVE, Paul Francis is a Director of the company. SMITH, Kenneth Mar is a Director of the company. THOMAS, Clare is a Director of the company. VEITCH, Kyle is a Director of the company. Secretary CARTER, Dion has been resigned. Secretary COOKE, Andrew James has been resigned. Secretary CROMPTON, Paul has been resigned. Secretary DERRICK, David John has been resigned. Secretary FOTHERINGHAM, Martin Muir has been resigned. Secretary QUIGLEY, Andrew Christopher has been resigned. Secretary REYNOLDS, Brian has been resigned. Secretary ROADS, Norman William has been resigned. Secretary SHEPHERD, Andrew Norman has been resigned. Secretary WEBSTER, James Graham has been resigned. Secretary CGNU COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARRY, Paul has been resigned. Director BERMEJO, Laurent Philippe has been resigned. Director COOKE, Andrew James has been resigned. Director CUNNINGHAM, Helen has been resigned. Director DERRICK, David John has been resigned. Director DONCHE-GAY, Philippe has been resigned. Director DUNCAN, James Graham has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director GREEN, Andrew Norman has been resigned. Director GREENWOOD, Eric David has been resigned. Director GUIZE, Olivier Jaques has been resigned. Director HALL, Gavin Scarr has been resigned. Director HASTIE, Robin Barry has been resigned. Director HENDREY, Stephen James has been resigned. Director HOLDER, Barrie has been resigned. Director HYDE, Anthony Richard, Dr has been resigned. Director JENKINS, Michael David has been resigned. Director LANTERNIER, Philippe has been resigned. Director LAWLESS, Patrick has been resigned. Director MABBOTT, John Wilson has been resigned. Director MACDONALD, David Gavin has been resigned. Director MACVICKER, David Colin has been resigned. Director MICHEL, Gillies has been resigned. Director MURPHY, James Robert has been resigned. Director NEWTON, Robert has been resigned. Director OWEN, Richard Anthony has been resigned. Director REYNOLDS, Brian has been resigned. Director ROADS, Norman William has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SHEPHERD, Andrew Norman has been resigned. Director SUTZ, Pascal has been resigned. Director TARDAN, Francois Albert Xavier has been resigned. Director TARDAN, Francois Albert Xavier has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WIROTIUS, Patrick has been resigned. Director XISTE, Bruce has been resigned. Director CGNU DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Clare
Appointed Date: 10 February 2016
Director
GEE, Matthew Peter
Appointed Date: 22 September 2016
53 years old
Director
PIKE, Clare Yvonne
Appointed Date: 15 September 2015
56 years old
Director
SHRIEVE, Paul Francis
Appointed Date: 14 June 2016
61 years old
Director
SMITH, Kenneth Mar
Appointed Date: 04 May 2015
58 years old
Director
THOMAS, Clare
Appointed Date: 10 February 2016
51 years old
Director
VEITCH, Kyle
Appointed Date: 10 February 2016
51 years old

Resigned Directors

Secretary
CARTER, Dion
Resigned: 31 March 2003
Appointed Date: 14 December 2001
Secretary
COOKE, Andrew James
Resigned: 18 February 2005
Appointed Date: 02 August 2004
Secretary
CROMPTON, Paul
Resigned: 11 January 2012
Appointed Date: 02 December 2009
Secretary
DERRICK, David John
Resigned: 02 December 2009
Appointed Date: 02 July 2009
Secretary
FOTHERINGHAM, Martin Muir
Resigned: 02 August 2004
Appointed Date: 31 March 2003
Secretary
QUIGLEY, Andrew Christopher
Resigned: 02 July 2009
Appointed Date: 01 February 2008
Secretary
REYNOLDS, Brian
Resigned: 29 February 2016
Appointed Date: 16 January 2012
Secretary
ROADS, Norman William
Resigned: 01 July 1998
Secretary
SHEPHERD, Andrew Norman
Resigned: 31 January 2008
Appointed Date: 17 February 2005
Secretary
WEBSTER, James Graham
Resigned: 24 March 1999
Appointed Date: 02 July 1998
Secretary
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 24 March 1999
Director
BARRY, Paul
Resigned: 26 August 2015
Appointed Date: 01 January 2010
60 years old
Director
BERMEJO, Laurent Philippe
Resigned: 24 February 2010
Appointed Date: 08 February 2008
66 years old
Director
COOKE, Andrew James
Resigned: 18 February 2005
Appointed Date: 02 August 2004
56 years old
Director
CUNNINGHAM, Helen
Resigned: 04 May 2015
Appointed Date: 01 August 2013
60 years old
Director
DERRICK, David John
Resigned: 16 December 2009
Appointed Date: 11 September 2006
55 years old
Director
DONCHE-GAY, Philippe
Resigned: 01 August 2013
Appointed Date: 24 February 2010
68 years old
Director
DUNCAN, James Graham
Resigned: 24 September 2015
Appointed Date: 01 January 2013
73 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 02 August 2004
Appointed Date: 30 April 2004
60 years old
Director
GREEN, Andrew Norman
Resigned: 14 December 2001
Appointed Date: 22 May 2001
63 years old
Director
GREENWOOD, Eric David
Resigned: 22 May 2001
Appointed Date: 01 March 1996
81 years old
Director
GUIZE, Olivier Jaques
Resigned: 22 February 2007
Appointed Date: 14 December 2001
62 years old
Director
HALL, Gavin Scarr
Resigned: 30 April 2015
Appointed Date: 31 May 2011
59 years old
Director
HASTIE, Robin Barry
Resigned: 27 November 2009
Appointed Date: 01 July 2008
60 years old
Director
HENDREY, Stephen James
Resigned: 16 November 2009
Appointed Date: 08 February 2008
69 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
HYDE, Anthony Richard, Dr
Resigned: 31 October 2010
Appointed Date: 01 July 2008
60 years old
Director
JENKINS, Michael David
Resigned: 01 August 2013
Appointed Date: 08 February 2008
61 years old
Director
LANTERNIER, Philippe
Resigned: 08 February 2008
Appointed Date: 14 December 2001
69 years old
Director
LAWLESS, Patrick
Resigned: 08 February 2008
Appointed Date: 11 September 2006
69 years old
Director
MABBOTT, John Wilson
Resigned: 17 May 1996
Appointed Date: 17 May 1995
83 years old
Director
MACDONALD, David Gavin
Resigned: 22 March 2001
Appointed Date: 15 May 1996
71 years old
Director
MACVICKER, David Colin
Resigned: 31 July 1998
87 years old
Director
MICHEL, Gillies
Resigned: 12 March 2008
Appointed Date: 22 February 2007
59 years old
Director
MURPHY, James Robert
Resigned: 25 January 2008
Appointed Date: 22 January 2007
67 years old
Director
NEWTON, Robert
Resigned: 27 June 2001
Appointed Date: 27 November 1997
75 years old
Director
OWEN, Richard Anthony
Resigned: 10 October 1995
88 years old
Director
REYNOLDS, Brian
Resigned: 29 February 2016
Appointed Date: 16 January 2012
54 years old
Director
ROADS, Norman William
Resigned: 01 July 1998
Appointed Date: 27 November 1996
88 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 14 December 2001
Appointed Date: 01 January 1994
78 years old
Director
SCOTT, Robert Avisson
Resigned: 26 November 1997
83 years old
Director
SHEPHERD, Andrew Norman
Resigned: 31 January 2008
Appointed Date: 17 February 2005
57 years old
Director
SUTZ, Pascal
Resigned: 08 February 2016
Appointed Date: 04 November 2014
67 years old
Director
TARDAN, Francois Albert Xavier
Resigned: 08 November 2011
Appointed Date: 01 January 2010
73 years old
Director
TARDAN, Francois Albert Xavier
Resigned: 08 February 2008
Appointed Date: 14 December 2001
73 years old
Director
WARD, Peter Geoffrey
Resigned: 31 December 1993
83 years old
Director
WIROTIUS, Patrick
Resigned: 24 February 2010
Appointed Date: 08 February 2008
70 years old
Director
XISTE, Bruce
Resigned: 11 January 2012
Appointed Date: 01 January 2010
59 years old
Director
CGNU DIRECTOR SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 27 June 2001

Persons With Significant Control

Bureau Veritas Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUREAU VERITAS UK LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Oct 2016
Appointment of Matthew Peter Gee as a director on 22 September 2016
26 Sep 2016
Auditor's resignation
14 Jul 2016
Appointment of Paul Francis Shrieve as a director on 14 June 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 209 more events
07 Jul 1986
Return made up to 24/04/86; full list of members
07 Jun 1986
Group of companies' accounts made up to 31 December 1985
12 Jun 1985
Annual return made up to 24/04/85
04 Oct 1983
Incorporation
04 Oct 1983
Certificate of incorporation

BUREAU VERITAS UK LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Satisfied on 23 March 2016
Persons entitled: Unilever PLC
Description: The rent deposit and the deposit balance see image for full…
15 October 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Satisfied on 21 February 2014
Persons entitled: Equiton Nominee Longbridge Way, Uxbridge 1 Limited and Equiton Nominee Longbridge Way, Uxbridge 2 Limited
Description: The amount from time to time in the deposit account…

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