Bureau Veritas UK Limited

Active01758622 Private limited company
Incorporated
4 October 1983 (43 years)
Previously known as
Bureau Veritas Inspection Limited (until 1 July 2008)
Bureau Veritas Inspections Limited (until 22 December 2004)
Plant Safety Limited (until 13 May 2004)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tony Pemberton
Owned by
Accounts type
Full
Region
West Midlands
Address
Fort Dunlop Suite 206
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pemberton, Tony
Director · Appointed 16 January 2026
British
Born May 1973 (53)
Director · Appointed 12 June 2025
Also at Bureau Veritas UK Holdings Limited, London Building Control Limited, LBC Holdings (London) Ltd · more companies
French
Born August 1983 (43)
Director · Appointed 1 September 2024
Also at London Building Control Limited, LBC Holdings (London) Ltd, LBC Professional Services Limited · more companies
French
Born April 1985 (41)
Officer history (65 former)
16 January 2026
Appointed Pemberton, Tony as Director
2 January 2026
Resigned Lea, Stephen Mark as Director
1 July 2025
Resigned Hamilton, Andrew as Director
12 June 2025
13 March 2025
Appointed Hamilton, Andrew as Director
13 March 2025
Resigned Gorman, Steven as Director
1 September 2024
Appointed Giros, Antoine Sylvain Benoit as Director
31 August 2024
Resigned Smith, Kenneth Mar as Director
1 January 2024
Resigned Cegar, Petar as Director
26 April 2022
Resigned Ainsworth, Donald Brian Frederick as Secretary
26 April 2022
Resigned White, Catherine Louise as Director
26 April 2022
4 January 2022
Appointed Lea, Stephen Mark as Director
4 January 2022
Appointed Cegar, Petar as Director
31 December 2021
Resigned Shrieve, Paul Francis as Director
29 January 2021
Appointed Gorman, Steven as Director
29 January 2021
Resigned Bryan, Richard David as Director
2 April 2020
Appointed White, Catherine Louise as Director
19 March 2020
Resigned Dolan, Kathryn Elizabeth as Director
4 March 2020
Appointed Bryan, Richard David as Director
4 March 2020
Appointed Ainsworth, Donald Brian Frederick as Director
4 March 2020
Appointed Ainsworth, Donald Brian Frederick as Secretary
20 January 2020
Resigned Thomas, Clare as Director
31 August 2019
Resigned Veitch, Kyle as Director
10 October 2018
Resigned Thomas, Clare as Secretary
31 August 2018
Resigned Gee, Matthew Peter as Director
1 June 2018
Appointed Dolan, Kathryn Elizabeth as Director
3 October 2017
Resigned Pike, Clare Yvonne as Director
22 September 2016
Appointed Gee, Matthew Peter as Director
14 June 2016
Appointed Shrieve, Paul Francis as Director
29 February 2016
Resigned Reynolds, Brian as Director
29 February 2016
Resigned Reynolds, Brian as Secretary
10 February 2016
Appointed Thomas, Clare as Secretary
10 February 2016
Appointed Veitch, Kyle as Director
10 February 2016
Appointed Thomas, Clare as Director
8 February 2016
Resigned Sutz, Pascal as Director
24 September 2015
Resigned Duncan, James Graham as Director
15 September 2015
Appointed Pike, Clare Yvonne as Director
26 August 2015
Resigned Barry, Paul as Director
4 May 2015
Appointed Smith, Kenneth Mar as Director
4 May 2015
Resigned Cunningham, Helen as Director
30 April 2015
Resigned Hall, Gavin Scarr as Director
4 November 2014
Appointed Sutz, Pascal as Director
1 August 2013
Resigned Jenkins, Michael David as Director
1 August 2013
Appointed Cunningham, Helen as Director
1 August 2013
Resigned Donche-Gay, Philippe as Director
1 January 2013
Appointed Duncan, James Graham as Director
16 January 2012
Appointed Reynolds, Brian as Director
16 January 2012
Appointed Reynolds, Brian as Secretary
11 January 2012
Resigned Xiste, Bruce as Director
11 January 2012
Resigned Crompton, Paul as Secretary
8 November 2011
Resigned Tardan, Francois Albert Xavier as Director
31 May 2011
Appointed Hall, Gavin Scarr as Director
31 October 2010
Resigned Hyde, Anthony Richard as Director
24 February 2010
Resigned Wirotius, Patrick as Director
24 February 2010
Resigned Bermejo, Laurent Philippe as Director
24 February 2010
Appointed Donche-Gay, Philippe as Director
1 January 2010
Appointed Tardan, Francois Albert Xavier as Director
1 January 2010
Appointed Barry, Paul as Director
1 January 2010
Appointed Xiste, Bruce as Director
16 December 2009
Resigned Derrick, David John as Director
2 December 2009
Resigned Derrick, David John as Secretary
2 December 2009
Appointed Crompton, Paul as Secretary
27 November 2009
Resigned Hastie, Robin Barry as Director
16 November 2009
Resigned Hendrey, Stephen James as Director
2 July 2009
Appointed Derrick, David John as Secretary
2 July 2009
Resigned Quigley, Andrew Christopher as Secretary
1 July 2008
Appointed Hyde, Anthony Richard as Director
1 July 2008
Appointed Hastie, Robin Barry as Director
12 March 2008
Resigned Michel, Gillies as Director
8 February 2008
Resigned Lawless, Patrick as Director
8 February 2008
Appointed Jenkins, Michael David as Director
8 February 2008
Appointed Bermejo, Laurent Philippe as Director
8 February 2008
Resigned Tardan, Francois Albert Xavier as Director
8 February 2008
Appointed Hendrey, Stephen James as Director
8 February 2008
Resigned Lanternier, Philippe as Director
8 February 2008
Appointed Wirotius, Patrick as Director
1 February 2008
Appointed Quigley, Andrew Christopher as Secretary
31 January 2008
Resigned Shepherd, Andrew Norman as Director
31 January 2008
Resigned Shepherd, Andrew Norman as Secretary
25 January 2008
Resigned Murphy, James Robert as Director
22 February 2007
Resigned Guize, Olivier Jaques as Director
22 February 2007
Appointed Michel, Gillies as Director
22 January 2007
Appointed Murphy, James Robert as Director
11 September 2006
Appointed Lawless, Patrick as Director
11 September 2006
Appointed Derrick, David John as Director
18 February 2005
Resigned Cooke, Andrew James as Secretary
18 February 2005
Resigned Cooke, Andrew James as Director
17 February 2005
Appointed Shepherd, Andrew Norman as Secretary
17 February 2005
Appointed Shepherd, Andrew Norman as Director
2 August 2004
Appointed Cooke, Andrew James as Director
2 August 2004
Resigned Fotheringham, Martin Muir as Secretary
2 August 2004
Resigned Fotheringham, Martin Muir as Director
2 August 2004
Appointed Cooke, Andrew James as Secretary
30 April 2004
Appointed Fotheringham, Martin Muir as Director
31 March 2003
Appointed Fotheringham, Martin Muir as Secretary
31 March 2003
Resigned Carter, Dion as Secretary
14 December 2001
Appointed Guize, Olivier Jaques as Director
14 December 2001
Resigned Cgnu Company Secretarial Services Limited as Corporate Secretary
14 December 2001
Appointed Tardan, Francois Albert Xavier as Director
14 December 2001
Appointed Carter, Dion as Secretary
14 December 2001
Appointed Lanternier, Philippe as Director
14 December 2001
Resigned Cgnu Director Services Limited as Corporate Director
14 December 2001
14 December 2001
Resigned Green, Andrew Norman as Director
27 June 2001
Resigned Newton, Robert as Director
27 June 2001
Appointed Cgnu Director Services Limited as Corporate Director
22 May 2001
Appointed Green, Andrew Norman as Director
22 May 2001
Resigned Greenwood, Eric David as Director
22 March 2001
Resigned Macdonald, David Gavin as Director
24 March 1999
Appointed Cgnu Company Secretarial Services Limited as Corporate Secretary
24 March 1999
Resigned Webster, James Graham as Secretary
31 July 1998
Resigned Macvicker, David Colin as Director
2 July 1998
Appointed Webster, James Graham as Secretary
1 July 1998
Resigned Roads, Norman William as Director
1 July 1998
Resigned Roads, Norman William as Secretary
27 November 1997
Appointed Newton, Robert as Director
26 November 1997
Resigned Scott, Robert Avisson as Director
27 November 1996
Appointed Roads, Norman William as Director
17 May 1996
Resigned Mabbott, John Wilson as Director
15 May 1996
Appointed Macdonald, David Gavin as Director
1 March 1996
Appointed Greenwood, Eric David as Director
30 November 1995
Resigned Holder, Barrie as Director
10 October 1995
Resigned Owen, Richard Anthony as Director
17 May 1995
Appointed Mabbott, John Wilson as Director
1 January 1994
31 December 1993
Resigned Ward, Peter Geoffrey as Director

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
Private Limited Company
Reg. no. 05622600

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bureau Veritas UK Holdings Limited
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 Owns 75–100% of shares
Bureau Veritas Sustainable Construction UK Limited Owns 75–100% of shares
Bureau Veritas UK Limited This company 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

What Bureau Veritas UK say about themselves

“Bureau Veritas offer solutions for industrial testing, inspection and certification. Trusted to ensure safety and compliance across all industry operations.”

— from bureauveritas.co.uk

Filings 280

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
7 July 2026Director's details changed
2 February 2026Statement of capital
30 January 2026Confirmation statement with no updates14 January 2026
29 January 2026Appointment of a director
Show all 280 filings

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Bureau Veritas Sustainable Construction UK Limited

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