Bureau Veritas Commodity Services Limited
- Company number
- 02721275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1992
- Nature of business
- Non-trading company
Registered office
Previous names
- Inspectorate Holdings Limited (until 25 Jun 2009)
- BSI Inspectorate Holdings PLC (until 10 Nov 2005)
- Inspectorate PLC (until 5 Nov 2002)
- Trushelfco (No.1836) Limited (until 17 Aug 1992)
- Bureau Veritas Commodity Services PLC (until 25 Jun 2019)
- Inspectorate Holdings PLC (until 25 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Martin | Director | 17 Aug 1992 | 17 Aug 1992 |
| FINN, Geoffrey Peter John | Director | 17 Aug 1992 | 17 Aug 1992 |
| REEVE, Robert Arthur | Nominee-Director | 8 Jun 1992 | 17 Aug 1992 |
| CHANDLER, Christine Anne | Nominee-Director | 8 Jun 1992 | 17 Aug 1992 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 8 Jun 1992 | 17 Aug 1992 |
| MORT, Roy | Secretary | 17 Aug 1992 | 26 Aug 1992 |
| PRITCHARD, Lynne Teresa | Secretary | 26 Aug 1992 | 23 Sep 1992 |
| TUMEY, Robert Samuel | Director | 22 Aug 1992 | 24 Feb 1993 |
| FITZER, Stephen | Director | 17 Aug 1992 | 24 Feb 1993 |
| ROWLEDGE, Peter Eric | Director | 23 Sep 1992 | 28 Apr 1993 |
| MORT, Roy | Secretary | 22 Aug 1992 | 26 Apr 1994 |
| FARLOW, Margaret Anne | Director | 3 Jun 1993 | 5 Feb 1996 |
| MCCONNELL, Robert Nigel | Director | 22 Aug 1992 | 5 Feb 1996 |
| MCCONNELL, Robert Nigel | Director | 5 Feb 1996 | 16 May 1996 |
| MUSSELLWHITE, Jonathan | Director | 12 Dec 1996 | 27 Apr 1998 |
| MCCONNELL, Robert Nigel | Director | 12 Dec 1996 | 27 Apr 1998 |
| LOLLAR, John Henry | Director | 22 Feb 1994 | 27 Apr 1998 |
| SIMONIS, Peter George | Director | 22 Aug 1992 | 27 Apr 1998 |
| TOZZI, Keith | Director | 27 Apr 1998 | 7 Mar 2000 |
| SILVER, Mark Jonathan | Director | 27 Apr 1998 | 31 May 2000 |
| LESLEY, William Jeffrey | Director | 17 Aug 1992 | 26 Jul 2000 |
| LAPPAGE, David John | Secretary | 26 Apr 1994 | 3 Oct 2000 |
| WRIGHT, David Ronald | Director | 17 Aug 1992 | 13 May 2002 |
| THOMAS, Antony Lewis John | Director | 20 Dec 2002 | 12 Sep 2003 |
| WILLIAMS, Stanley Killa | Director | 27 Apr 1998 | 31 Jul 2005 |
| BRYAN, Richard David | Director | 31 Jul 2005 | 1 Aug 2005 |
| MORT, Roy | Director | 17 Aug 1992 | 15 Sep 2005 |
| FENTON, Chrisopher Victor | Director | 12 Dec 2003 | 13 Oct 2005 |
| BSI SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2000 | 13 Oct 2005 |
| LESLEY, William Jeffrey | Director | 28 Oct 2005 | 18 May 2007 |
| TOZZI, Keith | Director | 14 Oct 2005 | 8 Feb 2008 |
| MCBRIDE, Richard Anthony | Director | 8 Feb 2008 | 23 Apr 2010 |
| SILVER, Mark Jonathan | Director | 14 Oct 2005 | 23 Apr 2010 |
| BRYAN, Richard David | Director | 15 Sep 2005 | 29 Jan 2021 |
| LAPPAGE, David John | Director | 18 May 2007 | 26 Jun 2024 |
| LAPPAGE, David John | Secretary | 28 Oct 2005 | 26 Jun 2024 |
| DOWNS, Richard Charles | Director | 26 Jul 2019 | 18 Jul 2025 |
| DAVIES, Darren John | Director | 18 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bureau Veritas Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2016 | |
| Bureau Veritas Nederland Holding (Netherlands) | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Bureau Veritas International Sas (France) | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Inspectorate International Limited (00638315)
- Watson Gray Limited (00984954)