BUREAU VERITAS COMMODITIES UK LIMITED

Company summary

Company number: 04966988
Status: ACTIVE
Incorporated / age: 18 November 200322 years
Registered office: Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 01:30 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 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
TENPLETH LIMITED
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE	Director	08 Jun 2026		England	August 1983	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
DAVIES, Darren John ACTIVE	Director	22 Apr 2021		England	May 1965	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
AINSWORTH, Donald Brian Frederick RESIGNED	Secretary	22 Apr 2021	26 Apr 2022			Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
COOKE, Andrew James RESIGNED	Secretary	02 Aug 2004	02 Aug 2004			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	01 Apr 2004	02 Aug 2004			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
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
THOMAS, Clare RESIGNED	Secretary	10 Feb 2016	09 Apr 2020			Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, M22 5PR, England
SISEC LIMITED RESIGNED	Nominee Secretary	18 Nov 2003	01 Apr 2004			21 Holborn Viaduct, London, EC1A 2DY
AINSWORTH, Donald Brian Frederick RESIGNED	Director	22 Apr 2021	26 Apr 2022	England	March 1964	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
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
BRYAN, Richard David RESIGNED	Director	09 Apr 2020	29 Jan 2021	England	May 1963	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
COOKE, Andrew James RESIGNED	Director	02 Aug 2004	02 Aug 2004		November 1969	24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, James Paul RESIGNED	Director	01 Jan 2010	11 Jan 2012	Uk	September 1964	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
FOTHERINGHAM, Martin Muir RESIGNED	Director	01 Apr 2004	02 Aug 2004	United Kingdom	January 1965	Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GORMAN, Steven RESIGNED	Director	29 Jan 2021	22 Apr 2021	England	September 1978	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
GUIZE, Olivier Jaques RESIGNED	Director	01 Apr 2004	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
JARRIS, David RESIGNED	Director	22 Apr 2021	08 Jun 2026	Netherlands	December 1975	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
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
REYNOLDS, Brian RESIGNED	Director	16 Jan 2012	29 Feb 2016	United Kingdom	January 1971	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Director	17 Feb 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SMITH, Kenneth Mar RESIGNED	Director	26 Aug 2015	22 Apr 2021	England	June 1967	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
THOMAS, Clare RESIGNED	Director	05 Apr 2016	09 Apr 2020	United Kingdom	February 1974	Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, M22 5PR, England
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France
LOVITING LIMITED RESIGNED	Nominee Director	18 Nov 2003	01 Apr 2004			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 2003	01 Apr 2004			21 Holborn Viaduct, London, EC1A 2DY

CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: August 1983
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

DAVIES, Darren John ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: England
Date of birth: May 1965
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

AINSWORTH, Donald Brian Frederick RESIGNED
Role: Secretary
Appointed on: 22 Apr 2021
Resigned on: 26 Apr 2022
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 02 Aug 2004
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: 01 Apr 2004
Resigned on: 02 Aug 2004
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

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

THOMAS, Clare RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 09 Apr 2020
Address: Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, M22 5PR, England

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2003
Resigned on: 01 Apr 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

AINSWORTH, Donald Brian Frederick RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: March 1964
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

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

BRYAN, Richard David RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

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

CROMPTON, James Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jan 2012
Country of Residence: Uk
Date of birth: September 1964
Address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

GORMAN, Steven RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 22 Apr 2021
Country of Residence: England
Date of birth: September 1978
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

JARRIS, David RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 08 Jun 2026
Country of Residence: Netherlands
Date of birth: December 1975
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

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

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

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

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

SMITH, Kenneth Mar RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 22 Apr 2021
Country of Residence: England
Date of birth: June 1967
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

THOMAS, Clare RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Atlantic House, Atlas Business Park, Simonsway, Wythenshawe, Manchester, M22 5PR, England

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