# TUV Rheinland Solutions Limited

## Details

- **Company number:** [04118059](https://find-and-update.company-information.service.gov.uk/company/04118059)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Dec 2000
- **Registered office:** WILDERSPOOL PARK, GREENALLS AVENUE, WARRINGTON, WA4 6HL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [TUV Rheinland UK Limited](/group/56504) (3 companies)


## Previous names

- Ever 1471 Limited (until 2 Jul 2001)
- Risktec Solutions Limited (until 26 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERDIRECTOR LIMITED | corporate-nominee-director | 1 Dec 2000 | 5 Jul 2001 |
| ARCHER, Robin Thomas William | director | 5 Jul 2001 | 31 Dec 2001 |
| EVERSECRETARY LIMITED | corporate-nominee-secretary | 1 Dec 2000 | 1 Mar 2002 |
| HART, Jan Anton | director | 5 Jul 2001 | 10 Apr 2007 |
| DAVIDSON, Gregory | director | 24 Feb 2003 | 1 Apr 2017 |
| NOTIS, Nicolas Sotirios Michaelis | director | 28 Feb 2014 | 13 Jul 2017 |
| BONSALL, David Andrew | director | 6 Apr 2010 | 1 Jan 2018 |
| WALLACE, Graham Peter | director | 20 Apr 2007 | 30 Nov 2020 |
| WALLACE, Graham Peter | secretary | 1 Mar 2002 | 30 Nov 2020 |
| WEEKS, David | secretary | 30 Nov 2020 | 23 Feb 2022 |
| LEWIS, Stephen John | director | 24 Feb 2003 | 1 Mar 2023 |
| HOY, Alan James | director | 24 Feb 2003 | 1 Mar 2023 |
| DIXON, Gordon Robert | director | 6 Apr 2010 | 3 May 2024 |
| LLAMBIAS, John Manuel, Dr | director | 6 Apr 2010 | 24 Jan 2025 |
| DO NASCIMENTO HUDSON, Adriana | secretary | 24 Feb 2022 | 26 Aug 2026 |
| BOOK, Gareth John | director | 6 Apr 2010 | 1 Sep 2026 |
| THUL, Felix Paul | director | 1 Sep 2026 |  |
| STEPHENSON, Briony Ruth | secretary | 26 Aug 2026 |  |
| WALLS, Kevin | director | 26 Aug 2026 |  |
| DO NASCIMENTO HUDSON, Adriana | director | 26 Aug 2026 |  |
| MCNEIL, Ewan Robert | director | 1 Mar 2023 |  |
| ROACH, Steven | director | 1 Mar 2023 |  |
| FAIRCLOUGH, Martin Gary | director | 1 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £23,583,394 | £8,203,196 | £2,766,669 | 216 |
| 31 Dec 2020 | £22,208,865 | £1,733,265 | £2,456,634 | 209 |



## Owned by

TUV Rheinland Solutions Limited → [TUV Rheinland UK Limited](/company/03777795)




## Directors' other companies

- [DO NASCIMENTO HUDSON, Adriana](/person/5897278) - director at [TUV Rheinland UK Limited](/company/03777795)
- [DO NASCIMENTO HUDSON, Adriana](/person/5897278) - director at [Safetec UK Limited](/company/SC247920)
- [DO NASCIMENTO HUDSON, Adriana](/person/5897278) - director at [TUV Rheinland Industrial Services Limited](/company/14348288)
- [FAIRCLOUGH, Martin Gary](/person/5896590) - director at [TUV Rheinland UK Limited](/company/03777795)
- [MCNEIL, Ewan Robert](/person/7599596) - director at [Cades Properties (Essex) Limited](/company/00790467)
- [MCNEIL, Ewan Robert](/person/7599596) - director at [Bayford Green Ltd](/company/SC674994)
- [ROACH, Steven](/person/7697230) - director at [TUV Rheinland Industrial Services Limited](/company/14348288)
- [WALLS, Kevin](/person/7731323) - director at [TUV Rheinland Industrial Services Limited](/company/14348288)