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Bureau Veritas Consumer Products Services UK Limited
- Incorporated
- 23 June 1965 (61 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sebastian Doose
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 4B Olympic WayBirchwoodWarringtonWA2 0YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Doose, Sebastian
Director · Appointed 16 December 2018
German
Born December 1964 (61)
Officer history (29 former)
24 October 2023
Resigned Thackray, Jonathon David as Director
31 August 2023
Resigned Percival, Jeffrey as Secretary
16 December 2018
Resigned Agius, Mark as Director
16 December 2018
Appointed Doose, Sebastian as Director
24 October 2014
Appointed Agius, Mark as Director
24 October 2014
12 November 2013
12 November 2013
Resigned Norre-Oudard, Alexandre Francois, Andre as Director
14 March 2012
Appointed Norre-Oudard, Alexandre Francois, Andre as Director
14 March 2012
Resigned Jordison, David Robert as Director
4 May 2011
4 May 2011
Appointed Jordison, David Robert as Director
4 May 2011
Appointed Thackray, Jonathon David as Director
28 April 2011
Resigned Lacourlie, Vincent Gerard as Director
12 March 2010
Resigned Jordison, David Robert as Director
31 December 2009
Resigned Kirwilliam, Alan Howard as Director
9 July 2008
Resigned Beisheim, John Philip as Director
9 July 2008
9 July 2008
Appointed Jordison, David Robert as Director
30 June 2008
Resigned Davey, Christopher Michael as Director
19 December 2007
Appointed Davey, Christopher Michael as Director
19 December 2007
Appointed Kirwilliam, Alan Howard as Director
13 March 2007
Appointed Lacourlie, Vincent Gerard as Director
13 March 2007
Appointed Beisheim, John Philip as Director
13 March 2007
13 March 2007
Resigned Kirwilliam, Alan Howard as Director
13 March 2007
13 March 2007
Resigned O'Brien, Kevin Martin as Director
13 March 2007
23 February 2005
Appointed Percival, Jeffrey as Secretary
23 February 2005
Resigned Potts, Jane as Secretary
31 March 2004
Resigned Crompton, Christopher Paul as Secretary
31 March 2004
Appointed Potts, Jane as Secretary
18 December 2003
18 December 2003
18 December 2003
Appointed O'Brien, Kevin Martin as Director
18 December 2003
Appointed Crompton, Christopher Paul as Secretary
18 December 2003
18 December 2003
18 December 2003
18 December 2003
18 December 2003
3 February 2003
8 July 2002
7 July 2002
1 September 2000
31 August 2000
31 August 2000
30 September 1998
Resigned Gale, David Alan as Director
8 September 1993
Resigned Done, Rupert Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05622600
Former controllers (1)
1 February 2023
Ceased Jonathon David Thackray — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bureau Veritas Commodities UK Limited Owns 75–100% of shares
Bureau Veritas HS&E Limited Owns 75–100% of shares
Bureau Veritas Consumer Products Services UK Limited This company Owns 75–100% of shares
Bureau Veritas Sustainable Construction UK Limited Owns 75–100% of shares
Bureau Veritas UK Limited Owns 75–100% of shares
LBC Holdings (London) Ltd Owns 75–100% of shares
LBC Professional Services Limited Owns 75–100% of shares
London Building Control Limited Owns 75–100% of shares
Verte Ltd Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 12 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 15 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 November 2024 | Accounts for a small company | 31 December 2023 |
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