HEALTH SAFETY & QUALITY CONTROL INTERNATIONAL LIMITED

Company summary

Company number: 01284824
Status: ACTIVE
Incorporated / age: 3 November 197649 years
Registered office: Unit 6 Turnham Green Terrace Mews, London, W4 1QU
Accounts due: 31 July 2027
Confirmation statement due: 3 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Turnham Green Terrace Mews, London, W4 1QU
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HEALTH SAFETY & QUALITY CONTROL LIMITED
INSPECTION SERVICES INTERNATIONAL UK LIMITED
INSPECTION SERVICES INTERNATIONAL LIMITED
BIKEM LIMITED
SHAREK EXPORTS (AVON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNAY, Richard Ian ACTIVE	Secretary	20 Mar 1998				Unit 6, Turnham Green Terrace Mews, London, W4 1QU
HANNAY, Fatima Sami Turk ACTIVE	Director	19 Feb 2020		England	May 1948	Unit 6, Turnham Green Terrace Mews, London, W4 1QU
HANNAY, Richard Ian ACTIVE	Director	19 Feb 2020		England	October 1948	Unit 6, Turnham Green Terrace Mews, London, W4 1QU
HANNAY, Richard Rian ACTIVE	Director	10 Jun 2013		England	June 1979	Unit 6, Turnham Green Terrace Mews, London, W4 1QU
BLANNIN, George Frederick James RESIGNED	Secretary	25 Mar 2000	11 Aug 2011			15 Marissal Road, Bristol, Avon, BS10 7NH
HUTTON, Carol Irene RESIGNED	Secretary	03 Nov 1997	03 Nov 1997			4 Trent Drive, Thornbury, Bristol, South Gloucester, BS35 2XF
LEVAN, Diane Jane RESIGNED	Secretary		20 Sep 1996			Mayfield Perrinpit Road, Frampton Cotterell, Bristol, Avon, BS17 2AR
WARREN, David James RESIGNED	Secretary	20 Sep 1996	03 Nov 1997			Paddock End Badminton Road, Old Sodbury, Bristol, South Gloucestershire, BS17 6LU
GALLIVER, Anita Clare RESIGNED	Director		09 May 1995		December 1962	24 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HJ
HANNAY, Fatima Sami Turk RESIGNED	Director		25 Jan 1993		May 1948	35 Contemporis, Merchants Road, Clifton Bristol, BS8 4HB
HANNAY, Richard Ryan RESIGNED	Director	10 Jan 2017	19 Feb 2020	United Kingdom	May 1979	Unit 6, Turnham Green Terrace Mews, London, W4 1QU
HANNAY, Richard Ian RESIGNED	Director	22 Nov 1999	10 Jan 2017	United Kingdom	October 1948	35 Contemporis Court, Merchants Road, Clifton, Bristol, BS8 4HB
HANNAY, Richard Ian RESIGNED	Director		10 Feb 1999		October 1948	Kingsheath House, Cribbs Causeway, Westbury On Trym, Bristol, BS10 7TU
LEVAN, Diane Jane RESIGNED	Director		20 Sep 1996		March 1944	Mayfield Perrinpit Road, Frampton Cotterell, Bristol, Avon, BS17 2AR
MARCON, John RESIGNED	Director	09 May 1995	06 Sep 1995		April 1963	3 Partridge Road, Pucklechurch, Bristol, North Avon, BS17 3SR
WARREN, David James RESIGNED	Director	14 Jul 1997	10 Dec 1999		December 1944	Paddock End Badminton Road, Old Sodbury, Bristol, South Gloucestershire, BS17 6LU

HANNAY, Richard Ian ACTIVE
Role: Secretary
Appointed on: 20 Mar 1998
Address: Unit 6, Turnham Green Terrace Mews, London, W4 1QU

HANNAY, Fatima Sami Turk ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: May 1948
Address: Unit 6, Turnham Green Terrace Mews, London, W4 1QU

HANNAY, Richard Ian ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: October 1948
Address: Unit 6, Turnham Green Terrace Mews, London, W4 1QU

HANNAY, Richard Rian ACTIVE
Role: Director
Appointed on: 10 Jun 2013
Country of Residence: England
Date of birth: June 1979
Address: Unit 6, Turnham Green Terrace Mews, London, W4 1QU

BLANNIN, George Frederick James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2000
Resigned on: 11 Aug 2011
Address: 15 Marissal Road, Bristol, Avon, BS10 7NH

HUTTON, Carol Irene RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 03 Nov 1997
Address: 4 Trent Drive, Thornbury, Bristol, South Gloucester, BS35 2XF

LEVAN, Diane Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1996
Address: Mayfield Perrinpit Road, Frampton Cotterell, Bristol, Avon, BS17 2AR

WARREN, David James RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 03 Nov 1997
Address: Paddock End Badminton Road, Old Sodbury, Bristol, South Gloucestershire, BS17 6LU

GALLIVER, Anita Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Date of birth: December 1962
Address: 24 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HJ

HANNAY, Fatima Sami Turk RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: May 1948
Address: 35 Contemporis, Merchants Road, Clifton Bristol, BS8 4HB

HANNAY, Richard Ryan RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Unit 6, Turnham Green Terrace Mews, London, W4 1QU

HANNAY, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 35 Contemporis Court, Merchants Road, Clifton, Bristol, BS8 4HB

HANNAY, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1999
Date of birth: October 1948
Address: Kingsheath House, Cribbs Causeway, Westbury On Trym, Bristol, BS10 7TU

LEVAN, Diane Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: March 1944
Address: Mayfield Perrinpit Road, Frampton Cotterell, Bristol, Avon, BS17 2AR

MARCON, John RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 06 Sep 1995
Date of birth: April 1963
Address: 3 Partridge Road, Pucklechurch, Bristol, North Avon, BS17 3SR

WARREN, David James RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 10 Dec 1999
Date of birth: December 1944
Address: Paddock End Badminton Road, Old Sodbury, Bristol, South Gloucestershire, BS17 6LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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