TUV Rheinland Solutions Limited
- Company number
- 04118059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2000
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- TUV Rheinland UK Limited (3 companies)
Registered office
Previous names
- Ever 1471 Limited (until 2 Jul 2001)
- Risktec Solutions Limited (until 26 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THUL, Felix Paul | Director | 1 Sep 2026 | |
| WALLS, Kevin | Director | 26 Aug 2026 | |
| STEPHENSON, Briony Ruth | Secretary | 26 Aug 2026 | |
| DO NASCIMENTO HUDSON, Adriana | Director | 26 Aug 2026 | |
| ROACH, Steven | Director | 1 Mar 2023 | |
| MCNEIL, Ewan Robert | Director | 1 Mar 2023 | |
| FAIRCLOUGH, Martin Gary | Director | 1 Apr 2017 | |
| BOOK, Gareth John | Director | 6 Apr 2010 | 1 Sep 2026 |
| DO NASCIMENTO HUDSON, Adriana | Secretary | 24 Feb 2022 | 26 Aug 2026 |
| LLAMBIAS, John Manuel, Dr | Director | 6 Apr 2010 | 24 Jan 2025 |
| DIXON, Gordon Robert | Director | 6 Apr 2010 | 3 May 2024 |
| LEWIS, Stephen John | Director | 24 Feb 2003 | 1 Mar 2023 |
| HOY, Alan James | Director | 24 Feb 2003 | 1 Mar 2023 |
| WEEKS, David | Secretary | 30 Nov 2020 | 23 Feb 2022 |
| WALLACE, Graham Peter | Director | 20 Apr 2007 | 30 Nov 2020 |
| WALLACE, Graham Peter | Secretary | 1 Mar 2002 | 30 Nov 2020 |
| BONSALL, David Andrew | Director | 6 Apr 2010 | 1 Jan 2018 |
| NOTIS, Nicolas Sotirios Michaelis | Director | 28 Feb 2014 | 13 Jul 2017 |
| DAVIDSON, Gregory | Director | 24 Feb 2003 | 1 Apr 2017 |
| HART, Jan Anton | Director | 5 Jul 2001 | 10 Apr 2007 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 1 Dec 2000 | 1 Mar 2002 |
| ARCHER, Robin Thomas William | Director | 5 Jul 2001 | 31 Dec 2001 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 1 Dec 2000 | 5 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuv Rheinland Industrial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2026 | |
| Tuv Rheinland Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Sep 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £23,583,394 | £8,203,196 | £2,766,669 | 236 |
| 31 Dec 2020 | £22,208,865 | £1,733,265 | £2,456,634 | 216 |
| 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 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Owned by
TUV Rheinland Solutions Limited → TUV Rheinland Industrial Services Limited → TUV Rheinland UK Limited
Directors’ other companies
- DO NASCIMENTO HUDSON, Adriana - Director at TUV Rheinland UK Limited
- DO NASCIMENTO HUDSON, Adriana - Director at Safetec UK Limited
- DO NASCIMENTO HUDSON, Adriana - Director at TUV Rheinland Industrial Services Limited
- FAIRCLOUGH, Martin Gary - Director at TUV Rheinland UK Limited
- MCNEIL, Ewan Robert - Director at Cades Properties (Essex) Limited
- MCNEIL, Ewan Robert - Director at Bayford Green Ltd
- MCNEIL, Ewan Robert - Director at Bucks Ride Ltd
- ROACH, Steven - Director at TUV Rheinland Industrial Services Limited
- WALLS, Kevin - Director at TUV Rheinland Industrial Services Limited