OpenCompanies

NSF Certification UK Limited

Company number
03406372
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1997
Nature of business
Other service activities n.e.c.
Corporate group
NSF International UK Limited (3 companies)

Registered office

Hanborough Business Park
Long Hanborough
Oxford
OX29 8SJ

Previous names

  • UK Food Quality Certification Limited (until 11 Oct 2000)
  • Oval (1218) Limited (until 29 Aug 1997)
  • Checkmate International Certification Limited (until 14 May 2008)
  • Nsf-Cmi Certification Ltd (until 2 Jan 2013)

Officers

NameRoleAppointedResigned
MALKIEWICZ, Jamie Director 25 Mar 2026
KROL, Sarah Director 12 Dec 2023
TACKETT, Laura Director 1 Mar 2023 27 Mar 2026
ROWLEY, John Director 29 Mar 2023 12 Dec 2023
WALSH, Michael Director 9 Dec 2020 1 Mar 2023
PHYALL, Paul Director 9 Apr 2021 31 Dec 2021
CHESTER, Robert Malcom Director 7 Nov 2016 9 Apr 2021
CHIPPER, Lesley Ann Director 21 Sep 2016 30 Nov 2020
CHIPPER, Lesley Ann Secretary 29 Mar 2010 30 Nov 2020
MCCARTHY, Amanda Director 2 Dec 2012 6 Apr 2017
COX, Stephen Austin Director 11 Apr 2008 10 Oct 2016
RICHARDSON, David Graham Director 11 Apr 2008 26 Jul 2016
THOMAS, David Michael Director 10 Feb 1998 15 May 2012
HOLT, Kristen Lynn Director 11 Apr 2008 23 Apr 2012
PHIPP, Esther Helen Secretary 25 Mar 2009 29 Mar 2010
CHALMERS, Mark Jonathan Secretary 17 Oct 2008 25 Mar 2009
HUNT, Lynne Anne Secretary 1 Jan 2000 17 Oct 2008
KATZ PEK, Marilyn Director 23 Aug 2007 11 Apr 2008
RIEDERER, Richard K Director 23 Aug 2007 11 Apr 2008
DEPEW, Charles G Director 23 Aug 2007 11 Apr 2008
LAWLOR, Kevan Paul Director 23 Aug 2007 11 Apr 2008
RICHARDSON, David Graham Director 14 Dec 2000 23 Aug 2007
BRACKSTON, David Director 1 Jul 2001 31 Dec 2003
PIRIE, Robert Burnett Director 25 Oct 1999 31 Aug 2003
HUGHES, Timothy Morgan Director 10 Feb 1998 31 Aug 2003
WHITEFORD, David Robert Director 10 Feb 1998 31 Mar 2003
BROWN, Peter Andrew Martin Director 10 Feb 1998 31 Mar 2003
CHALLINOR, Christopher Mark Director 25 Oct 1999 30 Nov 2001
HAMILTON, Loudon Pearson Director 10 Feb 1998 31 Aug 2001
WALLBRIDGE, Adrian Charles Director 25 Oct 1999 8 Jun 2001
THOMAS, David Michael Secretary 10 Feb 1998 1 Jan 2000
ROBINSON, John Paul Director 10 Feb 1998 20 Oct 1999
OVALSEC LIMITED Corporate-Nominee-Secretary 21 Jul 1997 10 Feb 1998
OVAL NOMINEES LIMITED Corporate-Nominee-Director 21 Jul 1997 10 Feb 1998
OVALSEC LIMITED Corporate-Nominee-Director 21 Jul 1997 10 Feb 1998

Control

NameNature of controlNotifiedCeased
Nsf Safety And Quality Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £3,427,913 £100 1
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
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 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Owned by

NSF Certification UK Limited → NSF Safety And Quality UK Limited → NSF International UK Limited

Directors’ other companies

Companies at the same address

Data