BRE CERTIFICATION

Company summary

Company number: 03548352
Status: ACTIVE
Incorporated / age: 17 April 199828 years
Registered office: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Accounts due: Not available
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nature of business
Technical testing and analysis
Previous company names
BRE GLOBAL
BRE GLOBAL LIMITED
BRE CERTIFICATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDDER, Jennifer Lynn ACTIVE	Director	24 Jul 2025		England	January 1973	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
SHAPIRO, Ian David ACTIVE	Director	09 Sep 2025		England	May 1974	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HORAN, James Francis RESIGNED	Secretary	17 Apr 1998	29 Sep 2008			1 Westmoreland Place, Ealing, London, W5 1QE
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Apr 1998	17 Apr 1998			14-18 City Road, Cardiff, CF24 3DL
ATKINSON, Carol Jane RESIGNED	Director	04 May 2000	30 Sep 2012	England	April 1959	26 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH
BONFIELD, Peter William, Dr RESIGNED	Director	19 Jan 2012	20 Apr 2018	England	June 1963	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
BRIERLEY, Peter RESIGNED	Director	19 Sep 2002	18 Dec 2003	England	February 1953	37 Stapleton Road, Formby, Liverpool, L37 2YT
CHARLESWORTH, Gillian Mary RESIGNED	Director	07 Nov 2024	09 Sep 2025	England	December 1961	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
FIELD, Philip John RESIGNED	Director	03 May 2001	31 Dec 2009		April 1944	109 Flitwick Road, Ampthill, Bedford, MK45 2NT
HARDY, Richard John RESIGNED	Director	18 Apr 2013	22 Jun 2017	United Kingdom	May 1954	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HERBERT, Andrew Charles RESIGNED	Director	24 Mar 2020	17 Jan 2023	England	October 1962	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HEUSCH, Russell RESIGNED	Director	29 Sep 2008	24 Feb 2016	United Kingdom	June 1960	58, Tenby Avenue, Harrow, Middlesex, HA3 8RX
HORAN, James Francis RESIGNED	Director	17 Apr 1998	29 Sep 2008	United Kingdom	July 1952	1 Westmoreland Place, Ealing, London, W5 1QE
HORSLEY, Stuart Edward RESIGNED	Director	03 May 2001	31 Oct 2001		September 1945	The Red House, Back Lane, Cropwell Butler, Nottingham, NG12 3AD
PICKAVANCE, David RESIGNED	Director	04 May 2000	26 Jun 2000		January 1954	31 Lock Road, Marlow, Buckinghamshire, SL7 1QN
SMITH, Deborah Anita, Dr RESIGNED	Director	29 Apr 2004	20 Mar 2008	England	August 1960	158 Picotts End, Hemel Hempstead, Hertfordshire, HP1 3AU
STEEDMAN, Robert Scott RESIGNED	Director	01 Apr 2011	17 Nov 2011	England	September 1958	42, Hillgate Place, London, W8 7ST, United Kingdom
TANNER, Anthony Richard RESIGNED	Director	09 Apr 2019	24 Mar 2020	Scotland	April 1963	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
TRAFFORD, Niall Gerard RESIGNED	Director	24 Feb 2016	09 Apr 2019	England	March 1962	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WIJERATNE, Vinodha Soysa RESIGNED	Director	24 Jan 2023	07 Nov 2024	Wales	October 1965	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WYATT, Martin John, Dr RESIGNED	Director	17 Apr 1998	01 Jan 2014	England	March 1950	The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	17 Apr 1998	17 Apr 1998			14-18 City Road, Cardiff, CF24 3DL

RUDDER, Jennifer Lynn ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: January 1973
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

SHAPIRO, Ian David ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: England
Date of birth: May 1974
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HORAN, James Francis RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 29 Sep 2008
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Apr 1998
Resigned on: 17 Apr 1998
Address: 14-18 City Road, Cardiff, CF24 3DL

ATKINSON, Carol Jane RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: April 1959
Address: 26 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH

BONFIELD, Peter William, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: June 1963
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

BRIERLEY, Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: February 1953
Address: 37 Stapleton Road, Formby, Liverpool, L37 2YT

CHARLESWORTH, Gillian Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: December 1961
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

FIELD, Philip John RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 Dec 2009
Date of birth: April 1944
Address: 109 Flitwick Road, Ampthill, Bedford, MK45 2NT

HARDY, Richard John RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HERBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: October 1962
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HEUSCH, Russell RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

HORAN, James Francis RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

HORSLEY, Stuart Edward RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 Oct 2001
Date of birth: September 1945
Address: The Red House, Back Lane, Cropwell Butler, Nottingham, NG12 3AD

PICKAVANCE, David RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 26 Jun 2000
Date of birth: January 1954
Address: 31 Lock Road, Marlow, Buckinghamshire, SL7 1QN

SMITH, Deborah Anita, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: August 1960
Address: 158 Picotts End, Hemel Hempstead, Hertfordshire, HP1 3AU

STEEDMAN, Robert Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1958
Address: 42, Hillgate Place, London, W8 7ST, United Kingdom

TANNER, Anthony Richard RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 24 Mar 2020
Country of Residence: Scotland
Date of birth: April 1963
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

TRAFFORD, Niall Gerard RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: March 1962
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

WIJERATNE, Vinodha Soysa RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 07 Nov 2024
Country of Residence: Wales
Date of birth: October 1965
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

WYATT, Martin John, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: March 1950
Address: The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Apr 1998
Resigned on: 17 Apr 1998
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

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