OpenCompanies

Bureau Veritas Hs&E Limited

Company number
02495300
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1990
Nature of business
Dormant Company
Corporate group
Bureau Veritas UK Holdings Limited (9 companies)

Registered office

Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Previous names

  • Stanger Limited (until 30 Jun 2006)
  • TBV Stanger Limited (until 17 Apr 1996)
  • Stanger Consultants Limited (until 14 Oct 1993)
  • Grentown Limited (until 30 Jul 1990)

Officers

NameRoleAppointedResigned
GIROS, Antoine Sylvain Benoit Director 21 May 2026
CHANUSSOT, Aurelie Micheline Marie-Jeanne Director 12 Jun 2025
SMITH, Kenneth Mar Director 26 Aug 2015 1 Jan 2026
HAMILTON, Andrew Director 13 Mar 2025 11 Jun 2025
GORMAN, Steven Director 29 Jan 2021 13 Mar 2025
BRYAN, Richard David Director 9 Apr 2020 29 Jan 2021
THOMAS, Clare Director 5 Apr 2016 9 Apr 2020
THOMAS, Clare Secretary 10 Feb 2016 9 Apr 2020
REYNOLDS, Brian Secretary 16 Jan 2012 29 Feb 2016
REYNOLDS, Brian Director 16 Jan 2012 29 Feb 2016
BARRY, Paul Director 1 Jan 2010 26 Aug 2015
CROMPTON, James Paul Director 1 Jan 2010 11 Jan 2012
CROMPTON, Paul Secretary 2 Dec 2009 11 Jan 2012
WIROTIUS, Patrick Director 8 Feb 2008 1 Jan 2010
BERMEJO, Laurent Philippe Director 8 Feb 2008 1 Jan 2010
HYDE, Anthony Richard Director 8 Feb 2008 1 Jan 2010
JENKINS, Michael David Director 21 Feb 2007 1 Jan 2010
DERRICK, David John Secretary 2 Jul 2009 2 Dec 2009
QUIGLEY, Andrew Christopher Secretary 1 Feb 2008 2 Jul 2009
HENDREY, Stephen James Director 21 Feb 2007 8 Feb 2008
LAWLESS, Patrick Director 22 Jan 2007 8 Feb 2008
SHEPHERD, Andrew Norman Secretary 7 Nov 2005 31 Jan 2008
SHEPHERD, Andrew Norman Director 25 May 2005 31 Jan 2008
MURPHY, James Robert Director 16 Mar 2004 25 Jan 2008
FARRAND, Peter Richard Director 16 Mar 2004 28 Sep 2007
DERRICK, David John Director 11 Sep 2006 22 Feb 2007
GUIZE, Olivier Jaques Director 25 May 2005 22 Feb 2007
THOMAS EGGAR SECRETARIES LIMITED Corporate-Secretary 21 Jan 2005 7 Nov 2005
SHOOSMITHS SECRETARIES LIMITED Corporate-Secretary 4 Oct 2002 21 Jan 2005
POPE, William, Prof Director 26 May 2000 16 Mar 2004
ROBSON, Paul Anthony Secretary 26 May 2000 4 Oct 2002
ROBSON, Paul Anthony Director 26 May 2000 4 Oct 2002
CREED, Stephen Gordon Director 1 Dec 1998 12 Oct 2001
SIMPSON, Ian William Director 26 May 2000 4 Sep 2000
PEARSON, Geoffrey Director 28 Sep 1998 26 May 2000
ENGSTROM, Bertil Staffan Director 26 May 1998 26 May 2000
PERROT, John Secretary 5 Feb 1996 26 May 2000
MARTIN, George Director 21 Jan 1997 31 Dec 1998
PELLARD, Brian Director 9 Mar 1998 26 May 1998
EWEN, Robert John Tuch Director 1 Jul 1997 23 Dec 1997
KENNARD, Martin Robert Director 27 Jul 1994 28 Feb 1997
BENSON, David Andrew Director 4 Nov 1994 4 Feb 1997
REDING, Stephen John Director 27 Jul 1994 22 Jun 1996
MCCORMACK, James Joseph Secretary 1 May 1992 5 Feb 1996
PAWSEY, Peter Edward Director 22 Mar 1993 6 Nov 1995
CALDWELL, John Alexander Douglas Director 7 Oct 1993 24 Oct 1995
MCCORMACK, James Joseph Director 11 Feb 1994 9 May 1995
MAZANY, Daniel Keith Director 11 Feb 1994 4 Nov 1994
GIDDINGS, Trevor Robin Director - 4 Nov 1994
BRADBURY, Richard George Director 24 May 1993 27 Jul 1994
SIMONS, David Thomas Director 7 Oct 1993 31 Mar 1994
STAPLES, Brian Lynn Director 1 Apr 1992 7 Oct 1993
WESTWOOD, Graham John Director - 7 Oct 1993
REDING, Stephen John Director - 22 Mar 1993
STANGER, David Harry Director - 19 Mar 1993
FITZHUGH, Dirk Olaf Secretary - 1 May 1992
SIMMS, Neville Ian, Sir Director - 1 Apr 1992

Control

NameNature of controlNotifiedCeased
Bureau Veritas Commodities Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -

Connections

Owned by

Bureau Veritas Hs&E Limited → Bureau Veritas Commodities UK Limited → Bureau Veritas UK Holdings Limited

Directors’ other companies

Companies at the same address

Data