NSF Safety and Quality UK Limited

Active01899857 Private limited company
Incorporated
27 March 1985 (41 years)
Previously known as
Nsf-Cmi Limited (until 2 January 2013)
Nsf-Cmi PLC (until 20 May 2008)
Checkmate International PLC (until 20 May 2008)
Earlier: Food Hygiene Bureau Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Hanborough Business Park
Long Hanborough
Oxford
OX29 8SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
Also at NSF Certification UK Limited, NSF International UK Limited, NSF Wales Limited · more companies
American
Born June 1991 (35)
Director · Appointed 12 December 2023
Also at NSF Certification UK Limited, NSF International UK Limited
American
Born May 1974 (52)
Officer history (40 former)
27 March 2026
Resigned Tackett, Laura as Director
27 March 2026
Appointed Malkiewicz, Jamie as Director
12 December 2023
Appointed Krol, Sarah as Director
12 December 2023
Resigned Rowley, John as Director
29 March 2023
Appointed Rowley, John as Director
1 March 2023
Resigned Walsh, Michael Patrick as Director
1 March 2023
Appointed Tackett, Laura as Director
31 December 2021
Resigned Phyall, Paul as Director
9 April 2021
Appointed Phyall, Paul as Director
9 April 2021
Resigned Chester, Robert Malcom as Director
30 November 2020
Resigned Katz Pek, Marilyn as Director
30 November 2020
Resigned Garren, Donna, Doctor as Director
30 November 2020
Resigned Lawlor, Kevan Paul as Director
30 November 2020
Resigned Chipper, Lesley Ann as Director
30 November 2020
Resigned Chipper, Lesley Ann as Secretary
30 November 2020
Resigned Rabbideau, Richard as Director
7 November 2016
Appointed Chester, Robert Malcom as Director
26 July 2016
Resigned Richardson, David Graham as Director
22 July 2016
Appointed Walsh, Michael Patrick as Director
19 May 2016
Appointed Garren, Donna, Doctor as Director
19 December 2014
Appointed Chipper, Lesley Ann as Director
2 December 2013
Resigned Craig-Petsinger, Dana Elizabeth as Director
4 December 2012
Appointed Rabbideau, Richard as Director
4 December 2012
Resigned Depew, Charles G as Director
15 May 2012
Appointed Richardson, David Graham as Director
15 May 2012
Resigned Thomas, David Michael as Director
16 December 2010
Appointed Craig-Petsinger, Dana Elizabeth as Director
16 December 2010
Resigned Riederer, Richard K as Director
29 March 2010
Resigned Thomas, David Michael as Secretary
29 March 2010
Appointed Chipper, Lesley Ann as Secretary
25 March 2009
Appointed Thomas, David Michael as Secretary
25 March 2009
Resigned Chalmers, Mark Jonathan as Secretary
17 October 2008
Appointed Chalmers, Mark Jonathan as Secretary
17 October 2008
Resigned Hunt, Lynne Anne as Secretary
23 August 2007
Appointed Katz Pek, Marilyn as Director
23 August 2007
Appointed Lawlor, Kevan Paul as Director
23 August 2007
Appointed Depew, Charles G as Director
23 August 2007
Appointed Riederer, Richard K as Director
23 August 2007
Resigned Brown, Geoffrey Stephen as Director
23 August 2007
Resigned Edwards, David Lawrence as Director
23 August 2007
Resigned Hunt, Lynne Anne as Director
23 August 2007
Resigned Wilson, Michael George as Director
23 August 2007
Resigned Richardson, David Graham as Director
16 August 2007
Resigned Boyd, Douglas Turner as Director
16 August 2007
Resigned Findlay, Martin Charles as Director
16 August 2007
Resigned Hughes, Timothy Morgan as Director
16 August 2007
Resigned Hoyer Millar, Christian Gurth as Director
1 June 2003
Appointed Brown, Geoffrey Stephen as Director
26 March 2003
Resigned Brown, Peter Andrew Martin as Director
26 March 2003
Resigned Whiteford, David Robert as Director
1 January 2001
Appointed Boyd, Douglas Turner as Director
15 September 2000
Resigned Fairbairn, Michael Douglas as Director
1 January 2000
Appointed Hunt, Lynne Anne as Secretary
25 October 1999
Appointed Hunt, Lynne Anne as Director
25 October 1999
Appointed Richardson, David Graham as Director
20 October 1999
Resigned Robinson, John Paul as Director
21 May 1999
Resigned Bourke, Damian Joseph as Secretary
28 April 1999
Appointed Whiteford, David Robert as Director
28 April 1999
Appointed Brown, Peter Andrew Martin as Director
19 April 1999
Appointed Hoyer Millar, Christian Gurth as Director
19 April 1999
Appointed Fairbairn, Michael Douglas as Director
2 November 1998
Appointed Bourke, Damian Joseph as Secretary
2 November 1998
Resigned Thomas, David Michael as Secretary
27 October 1997
Resigned Birt, Timothy David as Director
29 April 1996
Appointed Findlay, Martin Charles as Director
15 March 1996
Resigned Southby, Richard Henry Alexander as Director
1 March 1996
Appointed Wilson, Michael George as Director
1 March 1996
Appointed Robinson, John Paul as Director
14 December 1995
Resigned Taylor, Ian Richard as Secretary
14 December 1995
Appointed Thomas, David Michael as Secretary
7 July 1995
Resigned Bonsor, Nicholas Cosmo, Sir as Director
30 May 1995
Appointed Birt, Timothy David as Director
12 September 1994
Appointed Taylor, Ian Richard as Secretary
12 September 1994
Resigned Smyth, Raymond Bruce as Secretary
31 August 1993
Resigned Hughes, Patricia Helen as Director
23 July 1990
Appointed Southby, Richard Henry Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 6313713

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NSF International UK Limited
NSF Health Sciences Ltd. Owns 75–100% of shares
NSF Safety and Quality UK Limited This company Owns 75–100% of shares
NSF Certification UK Limited Owns 75–100% of shares

Financials

Cash
£1,262,105
Profit
(£2,371,309)
Current Ratio
0.3x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2023 2024 (£5,795,820) (£8,167,129)
Balance sheet detail
202420232022
Fixed Assets£2,058,531£2,162,973
Current Assets£4,579,646£5,233,370
Debtors£3,313,665£3,265,220
Cash£1,262,105£1,945,228
Creditors (< 1 year)£14,805,306£13,192,163
Net Current Assets(£10,225,660)
Net Assets(£5,795,820)
Shareholder Funds(£8,167,129)(£5,795,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates2 July 2026
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
19 September 2025Group of companies' accounts31 December 2024
14 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

Some other companies at this address

NSF Certification UK Limited
NSF Health Sciences Ltd.
NSF International UK Limited

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