TUV RHEINLAND SOLUTIONS LIMITED

Company summary

Company number: 04118059
Status: ACTIVE
Incorporated / age: 1 December 200025 years
Registered office: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:31 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
Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
RISKTEC SOLUTIONS LIMITED
EVER 1471 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENSON, Briony Ruth ACTIVE	Secretary	26 Aug 2026				Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
DO NASCIMENTO HUDSON, Adriana ACTIVE	Director	26 Aug 2026		England	September 1980	Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
FAIRCLOUGH, Martin Gary ACTIVE	Director	01 Apr 2017		England	December 1966	16, Whitefield Close, Rufford, Ormskirk, Lancashire, L40 1US, England
MCNEIL, Ewan Robert ACTIVE	Director	01 Mar 2023		Scotland	October 1982	Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
ROACH, Steven ACTIVE	Director	01 Mar 2023		Scotland	May 1973	Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
THUL, Felix Paul ACTIVE	Director	01 Sep 2026		Germany	December 1985	Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
WALLS, Kevin ACTIVE	Director	26 Aug 2026		England	September 1970	Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
DO NASCIMENTO HUDSON, Adriana RESIGNED	Secretary	24 Feb 2022	26 Aug 2026			Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
WALLACE, Graham Peter RESIGNED	Secretary	01 Mar 2002	30 Nov 2020			Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England
WEEKS, David RESIGNED	Secretary	30 Nov 2020	23 Feb 2022			75, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HB, England
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	01 Dec 2000	01 Mar 2002			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
ARCHER, Robin Thomas William RESIGNED	Director	05 Jul 2001	31 Dec 2001		September 1939	Little Orchard, Pikefish Lane, Paddock Wood, TN12 6PS
BONSALL, David Andrew RESIGNED	Director	06 Apr 2010	01 Jan 2018	Scotland	April 1948	Brooklands, Station Road East, Peterculter, Aberdeenshire, AB14 0PT, Scotland
BOOK, Gareth John RESIGNED	Director	06 Apr 2010	01 Sep 2026	England	February 1974	12a, Bradgate Road, Altrincham, WA14 4QU, England
DAVIDSON, Gregory RESIGNED	Director	24 Feb 2003	01 Apr 2017	England	June 1963	2 The Elms, Newton Road, Lowton, Warrington, Cheshire, WA3 1DP
DIXON, Gordon Robert RESIGNED	Director	06 Apr 2010	03 May 2024	England	April 1964	19, Wealstone Lane, Upton, Chester, CH2 1HD, United Kingdom
HART, Jan Anton RESIGNED	Director	05 Jul 2001	10 Apr 2007		June 1966	Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands
HOY, Alan James RESIGNED	Director	24 Feb 2003	01 Mar 2023	England	October 1960	Alderley House, Brook Lane, Alderley Edge, Cheshire, SK9 7QQ, England
LEWIS, Stephen John RESIGNED	Director	24 Feb 2003	01 Mar 2023	England	January 1963	Park House, 28 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5NA, England
LLAMBIAS, John Manuel, Dr RESIGNED	Director	06 Apr 2010	24 Jan 2025	United Kingdom	February 1960	138, Framingham Road, Sale, Cheshire, M33 3RG, England
NOTIS, Nicolas Sotirios Michaelis RESIGNED	Director	28 Feb 2014	13 Jul 2017	England	June 1967	Tuv International Gmbh, Am Grauen Stein, Cologne, 51105, Germany
WALLACE, Graham Peter RESIGNED	Director	20 Apr 2007	30 Nov 2020	England	June 1965	Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	01 Dec 2000	05 Jul 2001			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

STEPHENSON, Briony Ruth ACTIVE
Role: Secretary
Appointed on: 26 Aug 2026
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

DO NASCIMENTO HUDSON, Adriana ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: September 1980
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

FAIRCLOUGH, Martin Gary ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: December 1966
Address: 16, Whitefield Close, Rufford, Ormskirk, Lancashire, L40 1US, England

MCNEIL, Ewan Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Scotland
Date of birth: October 1982
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

ROACH, Steven ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Scotland
Date of birth: May 1973
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

THUL, Felix Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: December 1985
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

WALLS, Kevin ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: September 1970
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

DO NASCIMENTO HUDSON, Adriana RESIGNED
Role: Secretary
Appointed on: 24 Feb 2022
Resigned on: 26 Aug 2026
Address: Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

WALLACE, Graham Peter RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 30 Nov 2020
Address: Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England

WEEKS, David RESIGNED
Role: Secretary
Appointed on: 30 Nov 2020
Resigned on: 23 Feb 2022
Address: 75, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HB, England

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 2000
Resigned on: 01 Mar 2002
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

ARCHER, Robin Thomas William RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 31 Dec 2001
Date of birth: September 1939
Address: Little Orchard, Pikefish Lane, Paddock Wood, TN12 6PS

BONSALL, David Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 01 Jan 2018
Country of Residence: Scotland
Date of birth: April 1948
Address: Brooklands, Station Road East, Peterculter, Aberdeenshire, AB14 0PT, Scotland

BOOK, Gareth John RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: February 1974
Address: 12a, Bradgate Road, Altrincham, WA14 4QU, England

DAVIDSON, Gregory RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: June 1963
Address: 2 The Elms, Newton Road, Lowton, Warrington, Cheshire, WA3 1DP

DIXON, Gordon Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: April 1964
Address: 19, Wealstone Lane, Upton, Chester, CH2 1HD, United Kingdom

HART, Jan Anton RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 10 Apr 2007
Date of birth: June 1966
Address: Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands

HOY, Alan James RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1960
Address: Alderley House, Brook Lane, Alderley Edge, Cheshire, SK9 7QQ, England

LEWIS, Stephen John RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1963
Address: Park House, 28 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5NA, England

LLAMBIAS, John Manuel, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 138, Framingham Road, Sale, Cheshire, M33 3RG, England

NOTIS, Nicolas Sotirios Michaelis RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: June 1967
Address: Tuv International Gmbh, Am Grauen Stein, Cologne, 51105, Germany

WALLACE, Graham Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1965
Address: Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 2000
Resigned on: 05 Jul 2001
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2002	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.

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