NSF SAFETY AND QUALITY UK LIMITED

Company summary

Company number: 01899857
Status: ACTIVE
Incorporated / age: 27 March 198541 years
Registered office: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:38 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
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
Nature of business
Other service activities n.e.c.
Previous company names
NSF-CMI LIMITED
NSF-CMI PLC
CHECKMATE INTERNATIONAL PLC
FOOD HYGIENE BUREAU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KROL, Sarah ACTIVE	Director	12 Dec 2023		United States	May 1974	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
MALKIEWICZ, Jamie ACTIVE	Director	27 Mar 2026		United States	June 1991	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
BOURKE, Damian Joseph RESIGNED	Secretary	02 Nov 1998	21 May 1999			75 Crescent Road, Oxford, Oxfordshire, OX4 2NY
CHALMERS, Mark Jonathan RESIGNED	Secretary	17 Oct 2008	25 Mar 2009			63, Elm Grove, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6EF, United Kingdom
CHIPPER, Lesley Ann RESIGNED	Secretary	29 Mar 2010	30 Nov 2020			Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
HUNT, Lynne Anne RESIGNED	Secretary	01 Jan 2000	17 Oct 2008			11 Cedar Crescent, Thame, Oxfordshire, OX9 2AX
SMYTH, Raymond Bruce RESIGNED	Secretary		12 Sep 1994			80 Fleet Street, London, EC4Y 1NA
TAYLOR, Ian Richard RESIGNED	Secretary	12 Sep 1994	14 Dec 1995			Walnut Orchard, Chearsley, Aylesbury, Bucks, HP18 0DA, England
THOMAS, David Michael RESIGNED	Secretary	25 Mar 2009	29 Mar 2010			3 Clarendon Drive, Putney, London, SW15 1AW
THOMAS, David Michael RESIGNED	Secretary	14 Dec 1995	02 Nov 1998			3 Clarendon Drive, Putney, London, SW15 1AW
BIRT, Timothy David RESIGNED	Director	30 May 1995	27 Oct 1997		July 1958	Whiteladies, 11 Knole Road, Sevenoaks, Kent, TN13 3XH
BONSOR, Nicholas Cosmo, Sir RESIGNED	Director		07 Jul 1995	United Kingdom	December 1942	Liscombe House, Liscombe Park, Leighton Buzzard, Bedfordshire, LU7 0JN
BOYD, Douglas Turner RESIGNED	Director	01 Jan 2001	16 Aug 2007	Scotland	April 1939	5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX
BROWN, Geoffrey Stephen RESIGNED	Director	01 Jun 2003	23 Aug 2007	England	December 1957	2a Woodlands, Elizabeth Park, Wokingham, Berkshire, RG41 4UY
BROWN, Peter Andrew Martin RESIGNED	Director	28 Apr 1999	26 Mar 2003	Scotland	May 1962	13 Hillview Terrace, Edinburgh, EH12 8RB
CHESTER, Robert Malcom RESIGNED	Director	07 Nov 2016	09 Apr 2021	United Kingdom	February 1973	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
CHIPPER, Lesley Ann RESIGNED	Director	19 Dec 2014	30 Nov 2020	England	March 1965	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
CRAIG-PETSINGER, Dana Elizabeth RESIGNED	Director	16 Dec 2010	02 Dec 2013	Usa	February 1968	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
DEPEW, Charles G RESIGNED	Director	23 Aug 2007	04 Dec 2012	Usa	July 1930	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
EDWARDS, David Lawrence RESIGNED	Director		23 Aug 2007	United Kingdom	May 1956	The Barn House, Chapel Road, Greatworth, Banbury, Oxfordshire, OX17 2DT
FAIRBAIRN, Michael Douglas RESIGNED	Director	19 Apr 1999	15 Sep 2000	England	December 1952	37 Homewood Road, St Albans, Hertfordshire, AL1 4BG
FINDLAY, Martin Charles RESIGNED	Director	29 Apr 1996	16 Aug 2007	England	June 1935	Ledburn Manor, Leighton Buzzard, Bedfordshire, LU7 0PX
GARREN, Donna, Doctor RESIGNED	Director	19 May 2016	30 Nov 2020	United States	February 1967	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
HOYER MILLAR, Christian Gurth RESIGNED	Director	19 Apr 1999	16 Aug 2007		December 1929	15 Selwood Place, London, SW7 3QL
HUGHES, Patricia Helen RESIGNED	Director		31 Aug 1993		June 1942	Fariville Head Farm, Hook Norton, Oxon, OX18 5BS
HUGHES, Timothy Morgan RESIGNED	Director		16 Aug 2007	United Kingdom	February 1942	Fanville Head Farm, Hook Norton, Oxfordshire, OX18 5BS
HUNT, Lynne Anne RESIGNED	Director	25 Oct 1999	23 Aug 2007	United Kingdom	August 1957	11 Cedar Crescent, Thame, Oxfordshire, OX9 2AX
KATZ PEK, Marilyn RESIGNED	Director	23 Aug 2007	30 Nov 2020	United States	May 1945	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
LAWLOR, Kevan Paul RESIGNED	Director	23 Aug 2007	30 Nov 2020	United States	June 1957	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
PHYALL, Paul RESIGNED	Director	09 Apr 2021	31 Dec 2021	England	February 1965	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
RABBIDEAU, Richard RESIGNED	Director	04 Dec 2012	30 Nov 2020	United States	January 1938	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
RICHARDSON, David Graham RESIGNED	Director	15 May 2012	26 Jul 2016	England	August 1960	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
RICHARDSON, David Graham RESIGNED	Director	25 Oct 1999	23 Aug 2007	England	August 1960	44 Cross Tree Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6BT
RIEDERER, Richard K RESIGNED	Director	23 Aug 2007	16 Dec 2010	Usa	March 1944	S25 W35020 Manor House Road, Oconomowoc, Wisconsin, 53066, Usa
ROBINSON, John Paul RESIGNED	Director	01 Mar 1996	20 Oct 1999		November 1957	55 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
ROWLEY, John RESIGNED	Director	29 Mar 2023	12 Dec 2023	Hong Kong	November 1965	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
SOUTHBY, Richard Henry Alexander RESIGNED	Director	23 Jul 1990	15 Mar 1996		August 1941	The Red House, Overbury, Tewkesbury, Gloucestershire, GL20 7PB
TACKETT, Laura RESIGNED	Director	01 Mar 2023	27 Mar 2026	United States	December 1980	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
THOMAS, David Michael RESIGNED	Director		15 May 2012	England	December 1946	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
WALSH, Michael Patrick RESIGNED	Director	22 Jul 2016	01 Mar 2023	United States	December 1964	Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
WHITEFORD, David Robert RESIGNED	Director	28 Apr 1999	26 Mar 2003	Scotland	July 1957	Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS
WILSON, Michael George RESIGNED	Director	01 Mar 1996	23 Aug 2007	United Kingdom	January 1960	Conchiglia, Thrupp Lane, Radley, Oxfordshire, OX14 3NG

KROL, Sarah ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United States
Date of birth: May 1974
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

MALKIEWICZ, Jamie ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United States
Date of birth: June 1991
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

BOURKE, Damian Joseph RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 21 May 1999
Address: 75 Crescent Road, Oxford, Oxfordshire, OX4 2NY

CHALMERS, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 25 Mar 2009
Address: 63, Elm Grove, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6EF, United Kingdom

CHIPPER, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 29 Mar 2010
Resigned on: 30 Nov 2020
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

HUNT, Lynne Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 17 Oct 2008
Address: 11 Cedar Crescent, Thame, Oxfordshire, OX9 2AX

SMYTH, Raymond Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1994
Address: 80 Fleet Street, London, EC4Y 1NA

TAYLOR, Ian Richard RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 14 Dec 1995
Address: Walnut Orchard, Chearsley, Aylesbury, Bucks, HP18 0DA, England

THOMAS, David Michael RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 29 Mar 2010
Address: 3 Clarendon Drive, Putney, London, SW15 1AW

THOMAS, David Michael RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 02 Nov 1998
Address: 3 Clarendon Drive, Putney, London, SW15 1AW

BIRT, Timothy David RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 27 Oct 1997
Date of birth: July 1958
Address: Whiteladies, 11 Knole Road, Sevenoaks, Kent, TN13 3XH

BONSOR, Nicholas Cosmo, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Liscombe House, Liscombe Park, Leighton Buzzard, Bedfordshire, LU7 0JN

BOYD, Douglas Turner RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 16 Aug 2007
Country of Residence: Scotland
Date of birth: April 1939
Address: 5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX

BROWN, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 23 Aug 2007
Country of Residence: England
Date of birth: December 1957
Address: 2a Woodlands, Elizabeth Park, Wokingham, Berkshire, RG41 4UY

BROWN, Peter Andrew Martin RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 26 Mar 2003
Country of Residence: Scotland
Date of birth: May 1962
Address: 13 Hillview Terrace, Edinburgh, EH12 8RB

CHESTER, Robert Malcom RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

CHIPPER, Lesley Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1965
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

CRAIG-PETSINGER, Dana Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 02 Dec 2013
Country of Residence: Usa
Date of birth: February 1968
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

DEPEW, Charles G RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 04 Dec 2012
Country of Residence: Usa
Date of birth: July 1930
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

EDWARDS, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Barn House, Chapel Road, Greatworth, Banbury, Oxfordshire, OX17 2DT

FAIRBAIRN, Michael Douglas RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: December 1952
Address: 37 Homewood Road, St Albans, Hertfordshire, AL1 4BG

FINDLAY, Martin Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: June 1935
Address: Ledburn Manor, Leighton Buzzard, Bedfordshire, LU7 0PX

GARREN, Donna, Doctor RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: February 1967
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

HOYER MILLAR, Christian Gurth RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 16 Aug 2007
Date of birth: December 1929
Address: 15 Selwood Place, London, SW7 3QL

HUGHES, Patricia Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1942
Address: Fariville Head Farm, Hook Norton, Oxon, OX18 5BS

HUGHES, Timothy Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Fanville Head Farm, Hook Norton, Oxfordshire, OX18 5BS

HUNT, Lynne Anne RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 23 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 11 Cedar Crescent, Thame, Oxfordshire, OX9 2AX

KATZ PEK, Marilyn RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: May 1945
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

LAWLOR, Kevan Paul RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: June 1957
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

PHYALL, Paul RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1965
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

RABBIDEAU, Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: January 1938
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

RICHARDSON, David Graham RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 26 Jul 2016
Country of Residence: England
Date of birth: August 1960
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

RICHARDSON, David Graham RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 23 Aug 2007
Country of Residence: England
Date of birth: August 1960
Address: 44 Cross Tree Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6BT

RIEDERER, Richard K RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 16 Dec 2010
Country of Residence: Usa
Date of birth: March 1944
Address: S25 W35020 Manor House Road, Oconomowoc, Wisconsin, 53066, Usa

ROBINSON, John Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 20 Oct 1999
Date of birth: November 1957
Address: 55 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

ROWLEY, John RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 12 Dec 2023
Country of Residence: Hong Kong
Date of birth: November 1965
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

SOUTHBY, Richard Henry Alexander RESIGNED
Role: Director
Appointed on: 23 Jul 1990
Resigned on: 15 Mar 1996
Date of birth: August 1941
Address: The Red House, Overbury, Tewkesbury, Gloucestershire, GL20 7PB

TACKETT, Laura RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 27 Mar 2026
Country of Residence: United States
Date of birth: December 1980
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

THOMAS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1946
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom

WALSH, Michael Patrick RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 01 Mar 2023
Country of Residence: United States
Date of birth: December 1964
Address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

WHITEFORD, David Robert RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 26 Mar 2003
Country of Residence: Scotland
Date of birth: July 1957
Address: Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS

WILSON, Michael George RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Conchiglia, Thrupp Lane, Radley, Oxfordshire, OX14 3NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2003	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)
09 Jan 1998	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)
07 Aug 1997	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)
11 Mar 1996	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)
05 Jan 1995	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)
30 Apr 1992	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)
30 Apr 1992	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)
11 Sep 1989	Satisfied	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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