BUREAU VERITAS INSPECTION LIMITED

Company summary

0 outstanding charges

Company number: 02235656
Status: DISSOLVED
Incorporated / age: 25 March 198828 years
Registered office: Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:06 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
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
Nature of business
Dormant Company
Previous company names
BUREAU VERITAS UK LIMITED
BUREAU VERITAS UK HOLDINGS LIMITED
THE WEEKS GROUP LIMITED
THE WEEKS GROUP PLC
SAGEBELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Clare ACTIVE	Secretary	10 Feb 2016				Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SMITH, Kenneth Mar ACTIVE	Director	26 Aug 2015		United Kingdom	June 1967	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
THOMAS, Clare ACTIVE	Director	05 Apr 2016		United Kingdom	February 1974	Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
COOKE, Andrew James RESIGNED	Secretary	02 Aug 2004	18 Feb 2005			24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, Paul RESIGNED	Secretary	02 Dec 2009	11 Jan 2012			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
DERRICK, David John RESIGNED	Secretary	02 Jul 2009	02 Dec 2009			10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
FOTHERINGHAM, Martin Muir RESIGNED	Secretary	05 Jan 2004	02 Aug 2004			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GRIFFITH, Peter Brian RESIGNED	Secretary		08 Oct 2001			Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
GUNN, Christopher Simon RESIGNED	Secretary	08 Oct 2001	22 Oct 2003			The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
REYNOLDS, Brian RESIGNED	Secretary	16 Jan 2012	29 Feb 2016			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Secretary	17 Feb 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
BARRY, Paul RESIGNED	Director	01 Jan 2010	26 Aug 2015	England	August 1965	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
COOKE, Andrew James RESIGNED	Director	02 Aug 2004	18 Feb 2005		November 1969	24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
DERRICK, David John RESIGNED	Director	11 Sep 2006	22 Feb 2007	United Kingdom	May 1970	10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
FOTHERINGHAM, Martin Muir RESIGNED	Director	19 Jun 2003	02 Aug 2004	United Kingdom	January 1965	Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GRIFFITH, Peter Brian RESIGNED	Director		08 Oct 2001		June 1956	Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
GUIZE, Olivier Jaques RESIGNED	Director	19 Jun 2003	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
GUNN, Christopher Simon RESIGNED	Director	08 Oct 2001	22 Oct 2003		March 1954	The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ
HARTNUP, Andrew John RESIGNED	Director		01 Jun 1994		November 1935	46 Heathfield Road, Maidstone, Kent, ME14 2AA
HILL, Phillip Ronald RESIGNED	Director	07 Sep 1999	19 Jun 2003		April 1949	Ormonde, Maidstone Road, Matfield, Kent, TN12 7JG
JENKINS, Derek Arthur RESIGNED	Director	04 Jun 2001	25 Apr 2002	England	July 1946	Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB
JENKINS, Michael David RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	January 1964	107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
LOW, John David RESIGNED	Director	03 Jan 2002	19 Jun 2003		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
MURPHY, James Robert RESIGNED	Director	22 Jan 2007	25 Jan 2008	United Kingdom	February 1958	The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
NEEDHAM, Adrian Douglas RESIGNED	Director		16 Sep 1996		June 1947	Chetwynd Cottage, Gills Green, Cranbrook, Kent, TN18 5ER
PARKER, Rodney John RESIGNED	Director		16 Sep 1996		June 1945	70 Birling Avenue, Bearsted, Maidstone, Kent, ME14 4LN
PUGH, Richard Stewart RESIGNED	Director		04 Jun 2001		October 1947	Millfields House, Cranbrook, Kent, TN17 3AJ
SHAW, Duncan Stewart RESIGNED	Director		16 Sep 1996		May 1935	1 Elvington, Queens Avenue, Maidstone, Kent, ME16 0TA
SHEPHERD, Andrew Norman RESIGNED	Director	17 Feb 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SLACK, John Christopher RESIGNED	Director	01 Nov 1999	19 Aug 2004		October 1945	45 The Avenue, Lewes, East Sussex, BN7 1QT
TARDAN, Francois Albert Xavier RESIGNED	Director	19 Jun 2003	08 Feb 2008	France	October 1952	12 Rue Cortambert, Paris, 75116, FOREIGN, France
TRAFFORD, Brian Sadler Leigh RESIGNED	Director		19 Jun 2003	United Kingdom	September 1931	Greenhurst, Rudgwick, Sussex, RH12 3BL
WEEKS, Alan George, Dr RESIGNED	Director		28 Mar 2002	United Kingdom	May 1932	13 Faraday Road, Maidstone, Kent, ME14 2DB
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France

THOMAS, Clare ACTIVE
Role: Secretary
Appointed on: 10 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SMITH, Kenneth Mar ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

THOMAS, Clare ACTIVE
Role: Director
Appointed on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 11 Jan 2012
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

DERRICK, David John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 02 Dec 2009
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

FOTHERINGHAM, Martin Muir RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Aug 2004
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

GRIFFITH, Peter Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 2001
Address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ

GUNN, Christopher Simon RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 22 Oct 2003
Address: The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ

QUIGLEY, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Jul 2009
Address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX

REYNOLDS, Brian RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SHEPHERD, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

BARRY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: August 1965
Address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

COOKE, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Date of birth: November 1969
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

DERRICK, David John RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

GRIFFITH, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2001
Date of birth: June 1956
Address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

GUNN, Christopher Simon RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 22 Oct 2003
Date of birth: March 1954
Address: The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ

HARTNUP, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: November 1935
Address: 46 Heathfield Road, Maidstone, Kent, ME14 2AA

HILL, Phillip Ronald RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 19 Jun 2003
Date of birth: April 1949
Address: Ormonde, Maidstone Road, Matfield, Kent, TN12 7JG

JENKINS, Derek Arthur RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 25 Apr 2002
Country of Residence: England
Date of birth: July 1946
Address: Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB

JENKINS, Michael David RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: December 1955
Address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ

LOW, John David RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 19 Jun 2003
Date of birth: August 1944
Address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

MURPHY, James Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG

NEEDHAM, Adrian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: June 1947
Address: Chetwynd Cottage, Gills Green, Cranbrook, Kent, TN18 5ER

PARKER, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: June 1945
Address: 70 Birling Avenue, Bearsted, Maidstone, Kent, ME14 4LN

PUGH, Richard Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2001
Date of birth: October 1947
Address: Millfields House, Cranbrook, Kent, TN17 3AJ

SHAW, Duncan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: May 1935
Address: 1 Elvington, Queens Avenue, Maidstone, Kent, ME16 0TA

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1967
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

SLACK, John Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 19 Aug 2004
Date of birth: October 1945
Address: 45 The Avenue, Lewes, East Sussex, BN7 1QT

TARDAN, Francois Albert Xavier RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 08 Feb 2008
Country of Residence: France
Date of birth: October 1952
Address: 12 Rue Cortambert, Paris, 75116, FOREIGN, France

TRAFFORD, Brian Sadler Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Greenhurst, Rudgwick, Sussex, RH12 3BL

WEEKS, Alan George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 13 Faraday Road, Maidstone, Kent, ME14 2DB

WIROTIUS, Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: August 1955
Address: 8 Rue Du Pont De Pierre, Orsay 91400, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1988	Satisfied

Registers

Exemptions

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