AFNOR UK LIMITED

Company summary

Company number: 02698859
Status: ACTIVE
Incorporated / age: 20 March 199234 years
Registered office: Kingston House, Great Western Way, Swindon, SN5 8UB, England
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:12 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
Kingston House, Great Western Way, Swindon, SN5 8UB, England
Nature of business
Other business support service activities n.e.c.
Other education n.e.c.
Previous company names
AFAQ-EAQA LIMITED
EAQA LIMITED
ELECTRICITY ASSOCIATION QUALITY ASSURANCE LIMITED
BLENDSIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREIRA, Kessler ACTIVE	Secretary	20 May 2024				Kingston House, Great Western Way, Swindon, SN5 8UB, England
AUGEREAU-LANDAIS, Myriam ACTIVE	Director	21 Jun 2006		France	February 1962	189, Bd De La Republique, Saint-Cloud, 92210, France
BONIN-BREE, Fabienne ACTIVE	Director	01 Oct 2020		France	February 1970	Kingston House, Great Western Way, Swindon, SN5 8UB, England
DAUBENEY, Philip Edward Giles ACTIVE	Director	28 Mar 2001		England	March 1938	Durmast House, Burley, Hampshire, BH24 4AT
NIZRI, Julien ACTIVE	Director	01 Oct 2020		France	December 1976	Kingston House, Great Western Way, Swindon, SN5 8UB, England
PEYRAT, Olivier ACTIVE	Director	29 Jun 2001		France	October 1960	83 Boulevard Saint-Michel, Paris, 75005, FOREIGN, France
BANKS, Andrew Charles RESIGNED	Secretary	16 Oct 2001	31 Dec 2005			25 South Vale, Upper Norwood, London, SE19 3BA
BANKS, Andrew Charles RESIGNED	Secretary	01 Apr 1995	29 Jun 2001			25 South Vale, Upper Norwood, London, SE19 3BA
ELSOM, Irene RESIGNED	Secretary		01 Apr 1995			49 Theberton Street, London, N1 0QY
PEYRAT, Olivier RESIGNED	Secretary	29 Jun 2001	16 Oct 2001			83 Boulevard Saint-Michel, Paris, 75005, FOREIGN, France
WAYMAN, Linda Lilian Dawn RESIGNED	Secretary	24 Mar 2020	20 May 2024			Kingston House, Great Western Way, Swindon, SN5 8UB, England
LONDON REGISTRARS P.L.C. RESIGNED	Secretary	08 Feb 2006	30 Sep 2009			4th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom
COTTERELL, John William RESIGNED	Director	29 Mar 2001	29 Jun 2001		August 1944	79 Grasmere Avenue, Merton Park, London, SW19 3DY
COTTRILL, John Edward James, Dr RESIGNED	Director		30 Mar 2001		May 1944	Roseway Cottage 161 Turney Road, London, SE21 7JU
DALRYMPLE, John Alister RESIGNED	Director	29 Jun 2001	22 Jun 2021	France	January 1952	52 Rue Marius Sidobre, Arcueil, 94110, France
GRINT, John Leslie Martin RESIGNED	Director	19 Jun 1995	31 Oct 2000	United Kingdom	November 1954	70 Old London Road, Badgers Mount, Sevenoaks, Kent, TN14 7AE
HARMER, Alan Malcolm RESIGNED	Director		19 Jun 1995		January 1946	37 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP
JARVIS, Carolyn Mary RESIGNED	Director	01 Jul 2012	03 Apr 2017	England	February 1963	Unit 63, The Base, Dartford Business Park Victoria Road, Dartford, Kent, DA1 5FS
LEBEUGLE, Franck RESIGNED	Director	01 May 2015	30 Sep 2020	France	June 1974	Ts2, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, England
MEAUX-QUAGLIA, Florence RESIGNED	Director	25 Oct 2007	01 Aug 2014	France	April 1965	26, Rue De La Providence, Paris, 75013, France
NICOLAS, Florence RESIGNED	Director	24 Mar 2005	02 Apr 2012	France	July 1956	124, Boulevard De La Republique, Saint Cloud, 92210, France
SALT, Mark Adrian RESIGNED	Director	01 Jul 2019	31 Jul 2020	England	October 1961	Ts2, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, England
SORRO, Jean Francois Auguste RESIGNED	Director	25 Sep 2003	18 Apr 2005		June 1951	37 Avenue De La Sabliere, Limeil-Brevannes, 94 450, France
START, David John RESIGNED	Director		29 Jun 2001		October 1946	4 West Mallions, Haywards Heath, West Sussex, RH16 4HP
STEPHENS, Krystyna Barbara RESIGNED	Director	03 Apr 2017	31 Jan 2019	England	October 1962	Unit 63, The Base, Dartford Business Park Victoria Road, Dartford, Kent, DA1 5FS
TEXIER, Jacques RESIGNED	Director	29 Jun 2001	23 May 2006		February 1935	36 Boulevard Emile Augier, Paris, 75016, FOREIGN, France
TSAI, Chung Cheng August, Dr RESIGNED	Director	18 Apr 2005	18 Dec 2013	Taiwan	January 1964	19f-2, 102, Chung-Ping Road, Taoyuan, 330, Taiwan
WILMER, Trevor John RESIGNED	Director		30 Sep 2004		June 1943	8 Sunbury Lane, Battersea, London, SW11 3NP

PEREIRA, Kessler ACTIVE
Role: Secretary
Appointed on: 20 May 2024
Address: Kingston House, Great Western Way, Swindon, SN5 8UB, England

AUGEREAU-LANDAIS, Myriam ACTIVE
Role: Director
Appointed on: 21 Jun 2006
Country of Residence: France
Date of birth: February 1962
Address: 189, Bd De La Republique, Saint-Cloud, 92210, France

BONIN-BREE, Fabienne ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: France
Date of birth: February 1970
Address: Kingston House, Great Western Way, Swindon, SN5 8UB, England

DAUBENEY, Philip Edward Giles ACTIVE
Role: Director
Appointed on: 28 Mar 2001
Country of Residence: England
Date of birth: March 1938
Address: Durmast House, Burley, Hampshire, BH24 4AT

NIZRI, Julien ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: France
Date of birth: December 1976
Address: Kingston House, Great Western Way, Swindon, SN5 8UB, England

PEYRAT, Olivier ACTIVE
Role: Director
Appointed on: 29 Jun 2001
Country of Residence: France
Date of birth: October 1960
Address: 83 Boulevard Saint-Michel, Paris, 75005, FOREIGN, France

BANKS, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 16 Oct 2001
Resigned on: 31 Dec 2005
Address: 25 South Vale, Upper Norwood, London, SE19 3BA

BANKS, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 29 Jun 2001
Address: 25 South Vale, Upper Norwood, London, SE19 3BA

ELSOM, Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 49 Theberton Street, London, N1 0QY

PEYRAT, Olivier RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 16 Oct 2001
Address: 83 Boulevard Saint-Michel, Paris, 75005, FOREIGN, France

WAYMAN, Linda Lilian Dawn RESIGNED
Role: Secretary
Appointed on: 24 Mar 2020
Resigned on: 20 May 2024
Address: Kingston House, Great Western Way, Swindon, SN5 8UB, England

LONDON REGISTRARS P.L.C. RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 30 Sep 2009
Address: 4th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom

COTTERELL, John William RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 29 Jun 2001
Date of birth: August 1944
Address: 79 Grasmere Avenue, Merton Park, London, SW19 3DY

COTTRILL, John Edward James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: May 1944
Address: Roseway Cottage 161 Turney Road, London, SE21 7JU

DALRYMPLE, John Alister RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 22 Jun 2021
Country of Residence: France
Date of birth: January 1952
Address: 52 Rue Marius Sidobre, Arcueil, 94110, France

GRINT, John Leslie Martin RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 70 Old London Road, Badgers Mount, Sevenoaks, Kent, TN14 7AE

HARMER, Alan Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Date of birth: January 1946
Address: 37 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP

JARVIS, Carolyn Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: February 1963
Address: Unit 63, The Base, Dartford Business Park Victoria Road, Dartford, Kent, DA1 5FS

LEBEUGLE, Franck RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Sep 2020
Country of Residence: France
Date of birth: June 1974
Address: Ts2, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, England

MEAUX-QUAGLIA, Florence RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 01 Aug 2014
Country of Residence: France
Date of birth: April 1965
Address: 26, Rue De La Providence, Paris, 75013, France

NICOLAS, Florence RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 02 Apr 2012
Country of Residence: France
Date of birth: July 1956
Address: 124, Boulevard De La Republique, Saint Cloud, 92210, France

SALT, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1961
Address: Ts2, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, England

SORRO, Jean Francois Auguste RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 18 Apr 2005
Date of birth: June 1951
Address: 37 Avenue De La Sabliere, Limeil-Brevannes, 94 450, France

START, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: October 1946
Address: 4 West Mallions, Haywards Heath, West Sussex, RH16 4HP

STEPHENS, Krystyna Barbara RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1962
Address: Unit 63, The Base, Dartford Business Park Victoria Road, Dartford, Kent, DA1 5FS

TEXIER, Jacques RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 23 May 2006
Date of birth: February 1935
Address: 36 Boulevard Emile Augier, Paris, 75016, FOREIGN, France

TSAI, Chung Cheng August, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 18 Dec 2013
Country of Residence: Taiwan
Date of birth: January 1964
Address: 19f-2, 102, Chung-Ping Road, Taoyuan, 330, Taiwan

WILMER, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: June 1943
Address: 8 Sunbury Lane, Battersea, London, SW11 3NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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