BUREAU VERITAS UK HOLDINGS LIMITED

Company summary

Company number: 05622600
Status: ACTIVE
Incorporated / age: 15 November 200520 years
Registered office: Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:00 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, West Midlands, B24 9FD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BUREAU VERITAS UK LIMITED
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE	Director	12 Jun 2025		England	August 1983	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
GIROS, Antoine Sylvain Benoit ACTIVE	Director	01 Sep 2024		England	April 1985	Suite 206, Fort Parkway, Birmingham, B24 9FD, England
AINSWORTH, Donald Brian Frederick RESIGNED	Secretary	29 May 2020	26 Apr 2022			Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
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
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	02 Mar 2006	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
THOMAS, Clare RESIGNED	Secretary	10 Feb 2016	10 Oct 2018			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	15 Nov 2005	03 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY
BADARANI, Sami RESIGNED	Director	08 Nov 2011	24 May 2016	France	January 1963	825a Parklands, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
BARRY, Paul RESIGNED	Director	01 Jan 2010	26 Aug 2015	England	August 1965	Parklands 825a, Wilmslow Road, Manchester, M20 2RE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	11 Nov 2015	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
BRYAN, Richard David RESIGNED	Director	29 May 2020	29 Jan 2021	England	May 1963	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
DERRICK, David John RESIGNED	Director	11 Sep 2006	22 Feb 2007	United Kingdom	May 1970	10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
DOLAN, Kathryn Elizabeth RESIGNED	Director	01 Jun 2018	05 Jun 2020	England	March 1974	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
GORMAN, Steven RESIGNED	Director	29 Jan 2021	13 Mar 2025	England	September 1978	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
GUIZE, Olivier Jaques RESIGNED	Director	02 Mar 2006	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
HAMILTON, Andrew RESIGNED	Director	13 Mar 2025	11 Jun 2025	England	May 1988	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
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
METZ, Slyvain Daniel RESIGNED	Director	24 May 2016	11 Sep 2018	France	July 1971	67/71, Boulevard Du Chateau, Neuilly-Sur-Seine, 92200, France
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
SHEPHERD, Andrew Norman RESIGNED	Director	02 Mar 2006	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SMITH, Kenneth Mar RESIGNED	Director	26 Aug 2015	31 Aug 2024	England	June 1967	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
TARDEN, Francois RESIGNED	Director	01 Jan 2010	08 Nov 2011	France	October 1952	Parklands 825a, Wilmslow Road, Manchester, M20 2RE
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	15 Nov 2005	02 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	15 Nov 2005	02 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY

CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1983
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

GIROS, Antoine Sylvain Benoit ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1985
Address: Suite 206, Fort Parkway, Birmingham, B24 9FD, England

AINSWORTH, Donald Brian Frederick RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 26 Apr 2022
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

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

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: 02 Mar 2006
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: 10 Oct 2018
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 2005
Resigned on: 03 Mar 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

BADARANI, Sami RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 24 May 2016
Country of Residence: France
Date of birth: January 1963
Address: 825a Parklands, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

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, M20 2RE

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 11 Nov 2015
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: 29 May 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

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

DOLAN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: March 1974
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

GORMAN, Steven RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: September 1978
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

HAMILTON, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2025
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: May 1988
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

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

METZ, Slyvain Daniel RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 11 Sep 2018
Country of Residence: France
Date of birth: July 1971
Address: 67/71, Boulevard Du Chateau, Neuilly-Sur-Seine, 92200, France

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

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 02 Mar 2006
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: 31 Aug 2024
Country of Residence: England
Date of birth: June 1967
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

TARDEN, Francois RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 08 Nov 2011
Country of Residence: France
Date of birth: October 1952
Address: Parklands 825a, Wilmslow Road, Manchester, M20 2RE