OpenCompanies

Socotec Building Control Limited

Company number
03183083
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 1996
Nature of business
Other engineering activities
Corporate group
Socotec Building & Real Estate Holdings Limited (9 companies)

Registered office

Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Previous names

  • Butler & Young Associates Building Control And Firesafety Consultants Limited (until 11 Mar 1999)
  • Butler & Young Associates Building Control And Fireengineering Limited (until 2 May 1996)
  • Butler & Young Approved Inspectors Limited (until 3 Apr 2021)
  • Butler & Young Limited (until 9 May 2017)

Officers

NameRoleAppointedResigned
DOVELL, Simon John Director 7 Sep 2026
RADMALL, Adam Director 14 Oct 2025
HILL, Andrew Director 1 Oct 2025
PITMAN, John Director 2 Jan 2025
WALKER, Daniel Director 2 Jan 2025
CAMPION, Joseph John Director 2 Jan 2025
ELLSON, Nicholas Rodney Director 2 Jan 2025
KIDD, Stephen Director 2 Jan 2025
ROBINSON, Tracy Director 16 Apr 2024
SHATTOCK, Peter Director 1 Jan 2024
SAVAGE, Kevin Paul Director 1 Jan 2024
CAMMARANO, Andrew John Director 2 Jan 2025 6 Aug 2025
WHITEHEAD, Rhys Andrew Director 2 Jan 2025 30 May 2025
EDWARDS, Owen Director 1 Nov 2017 16 Apr 2024
ELLIMAN, Geoffrey Director 1 Apr 2016 16 Apr 2024
CRAVEN, Charles Director 1 Apr 2008 16 Apr 2024
HAYMAN, Leigh Director 9 Aug 2022 7 Jul 2023
MANSOOR, Dilshard Secretary 14 Nov 2008 30 Jun 2021
ALLEN, David Andrew Director 13 May 2010 17 Mar 2017
SMITH, Alistair James Director 22 Nov 2006 31 Oct 2010
WILKINSON, Geoffrey Clive Director 9 Jun 2004 31 Jan 2009
KELLY, Gerard Martin Secretary 22 Nov 2006 14 Nov 2008
RUNDLE, David Alan Secretary 10 Dec 2003 22 Nov 2006
WILKINS, Paul Stephen Director 4 Apr 1996 22 Nov 2006
RUNDLE, David Alan Director 4 Apr 1996 22 Nov 2006
SEYMOUR, Arthur James Director 4 Apr 1996 22 Nov 2006
O'NEILL, Terence Joseph Director 1 Jan 2001 7 Jul 2004
SMITH, Alistair James Director 4 Apr 1996 7 Jul 2004
WETTON, Michael Douglas Director 4 Apr 1996 7 Jul 2004
SEYMOUR, Arthur James Secretary 4 Apr 1996 10 Dec 2003
WILKINSON, Geoffrey Clive Director 1 Jan 2001 21 Oct 2003
HUBBARD, Michael Patrick Director 1 Jul 1998 20 Oct 2003
DUNCAN, George Kinghorn Director 4 Apr 1996 6 Dec 2001
PERRY, Malcolm Victor Director 4 Apr 1996 31 Aug 2000
ROWING, Philip Director 4 Apr 1996 14 Jan 1998
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 4 Apr 1996 4 Apr 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 4 Apr 1996 4 Apr 1996

Control

NameNature of controlNotifiedCeased
Socotec Building & Real Estate Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Socotec Building Control Limited → Socotec Building & Real Estate Holdings Limited

Directors’ other companies

Companies at the same address

Data