# Bureau Veritas Commodity Services Limited

## Details

- **Company number:** [02721275](https://find-and-update.company-information.service.gov.uk/company/02721275)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Jun 1992
- **Registered office:** ATLANTIC HOUSE ATLAS BUSINESS PARK, WYTHENSHAWE, MANCHESTER, M22 5PR
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Inspectorate Holdings PLC (until 23 Apr 2008)
- Inspectorate PLC (until 5 Nov 2002)
- Trushelfco (No.1836) Limited (until 17 Aug 1992)
- Inspectorate Holdings Limited (until 25 Jun 2009)
- BSI Inspectorate Holdings PLC (until 10 Nov 2005)
- Bureau Veritas Commodity Services 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 |  |





## Controls

- [Inspectorate International Limited](/company/00638315) (00638315)
- [Watson Gray Limited](/company/00984954) (00984954)