# Bureau Veritas UK Holdings Limited

## Details

- **Company number:** [05622600](https://find-and-update.company-information.service.gov.uk/company/05622600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2005
- **Registered office:** SUITE 206 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Bureau Veritas UK Limited (until 16 Jun 2006)
- 3472nd Single Member Shelf Trading Company Limited (until 13 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANUSSOT, Aurelie Micheline Marie-Jeanne | director | 12 Jun 2025 |  |
| GIROS, Antoine Sylvain Benoit | director | 1 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bureau Veritas International Sas | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Bureau Veritas Commodities UK Limited](/company/04966988) (04966988)
- [Bureau Veritas Consumer Products Services UK Limited](/company/00852439) (00852439)
- [Bureau Veritas Sustainable Construction UK Limited](/company/06642841) (06642841)
- [Bureau Veritas UK Limited](/company/01758622) (01758622)
- [LBC Holdings (London) Ltd](/company/08745656) (08745656)
- [Verte Ltd](/company/08541128) (08541128)



## Directors' other companies

- [CHANUSSOT, Aurelie Micheline Marie-Jeanne](/person/6897618) - director at [London Building Control Limited](/company/05911975)
- [CHANUSSOT, Aurelie Micheline Marie-Jeanne](/person/6897618) - director at [LBC Holdings (London) Ltd](/company/08745656)
- [CHANUSSOT, Aurelie Micheline Marie-Jeanne](/person/6897618) - director at [LBC Professional Services Limited](/company/09565516)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas Hs&E Limited](/company/02495300)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Verte Ltd](/company/08541128)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas Sustainable Construction UK Limited](/company/06642841)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas UK Limited](/company/01758622)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [LBC Holdings (London) Ltd](/company/08745656)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [LBC Professional Services Limited](/company/09565516)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [London Building Control Limited](/company/05911975)



## Companies at the same address

- [Bureau Veritas Building Control UK Limited](/company/03460854) (03460854)
- [Bureau Veritas Certification UK Limited](/company/02244967) (02244967)
- [Bureau Veritas Commodities UK Limited](/company/04966988) (04966988)
- [Bureau Veritas Hs&E Limited](/company/02495300) (02495300)
- [Verte Ltd](/company/08541128) (08541128)