Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Veritas DGC Limited
- Incorporated
- 21 November 1972 (53 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cgg Crompton WayManor Royal EstateCrawleyRH10 9QN
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Bell-Davies, Robert Edward
Secretary · Appointed 7 December 2022
Director · Appointed 17 February 2020
British
Born May 1969 (57)
Director · Appointed 1 October 2015
Australian
Born June 1963 (63)
Officer history (37 former)
7 December 2022
Appointed Bell-Davies, Robert Edward as Secretary
7 December 2022
Resigned Boast, Samantha as Secretary
17 February 2020
15 February 2020
15 March 2019
26 March 2018
9 February 2018
1 October 2015
1 October 2015
1 October 2015
1 October 2015
21 October 2011
21 October 2011
25 August 2011
11 February 2011
17 December 2010
17 December 2010
Appointed Boast, Samantha as Secretary
31 August 2009
Resigned Jones, Trebor Elwyn as Director
9 February 2009
Resigned Robert, Dominique as Director
16 January 2009
24 December 2008
1 November 2007
1 July 2007
30 June 2007
30 June 2007
29 June 2007
Resigned Bishop, Stephen David as Director
1 June 2007
Appointed Robert, Dominique as Director
1 June 2007
Appointed Bishop, Stephen David as Director
31 May 2007
Resigned Bright, Nicholas Andrew Clayton as Director
21 July 2006
21 July 2006
21 July 2006
Resigned Wall, Robert Gerald as Secretary
1 February 2006
Appointed Wall, Robert Gerald as Secretary
1 February 2006
1 February 2006
19 January 2006
Resigned Hobbs, Robert Scott as Director
20 May 2005
20 May 2005
28 April 2005
28 April 2005
20 August 2004
Appointed Hobbs, Robert Scott as Director
27 July 2001
27 July 2001
Appointed Jones, Trebor Elwyn as Director
27 July 2001
Resigned Ludlow, Stephen John as Director
27 July 2001
27 July 2001
Resigned Pogach, Allan Carl as Director
16 May 2001
23 November 1998
29 October 1998
29 October 1998
29 October 1998
1 August 1997
1 April 1997
31 March 1997
Resigned Mcnairy, Richard William as Director
19 June 1995
Resigned Callaghan, Kevin Peter as Director
30 November 1994
Resigned Spooner, Peter Brian as Director
30 November 1994
Resigned Spooner, Peter Brian as Secretary
17 June 1994
Appointed Mcnairy, Richard William as Director
17 June 1994
Appointed Pogach, Allan Carl as Director
17 June 1994
Appointed Callaghan, Kevin Peter as Director
6 May 1994
Resigned Cloudy, George Anthony as Director
6 May 1994
Resigned Prince Jr, Edward Rudolf as Director
6 May 1994
Resigned Steetle, David Ross as Director
28 January 1994
Resigned Lenig Jr, Lawrence Elwood as Secretary
28 January 1994
Resigned Lenig Jr, Lawrence Elwood as Director
19 August 1993
Resigned Wilkinson, Eugene as Secretary
19 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06923682
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Robertson (UK) Limited Owns 75–100% of shares
Robertson Geospec International Limited Owns 75–100% of shares
Veritas DGC Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 18 June 2024 | Accounts for a dormant company | 31 December 2023 |
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