Bureau Veritas Certification UK Limited

Active02244967 Private limited company

What Bureau Veritas Certification 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
Incorporated
18 April 1988 (38 years)
Previously known as
Bureau Veritas Quality International Limited (until 13 September 2006)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
Bureau Veritas Certification Holding Sas
Accounts type
Full
Region
West Midlands
Address
Suite 206 Fort Dunlop
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
French
Born August 1983 (43)
Guillygomarc'H, Yann
Director · Appointed 3 April 2025
French
Born July 1987 (39)
Director · Appointed 1 September 2024
French
Born April 1985 (41)
Officer history (58 former)
12 June 2025
11 June 2025
Resigned Hamilton, Andrew as Director
3 April 2025
Appointed Guillygomarc'H, Yann as Director
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
24 February 2023
Resigned Lachi Kolarova, Karolina as Director
26 April 2022
Resigned Ainsworth, Donald Brian Frederick as Secretary
29 January 2021
Appointed Gorman, Steven as Director
29 January 2021
Resigned Bryan, Richard David as Director
29 May 2020
Resigned Dolan, Kathryn Elizabeth as Director
29 May 2020
Appointed Lachi Kolarova, Karolina as Director
29 May 2020
Appointed Bryan, Richard David as Director
29 May 2020
Appointed Ainsworth, Donald Brian Frederick as Secretary
11 February 2020
Resigned Franks, Joy Elizabeth 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
1 January 2018
Appointed Franks, Joy Elizabeth as Director
31 December 2017
Resigned Kirkby, Andrew as Director
22 September 2016
Appointed Gee, Matthew Peter as Director
29 February 2016
Resigned Reynolds, Brian as Secretary
10 February 2016
Appointed Thomas, Clare as Secretary
26 August 2015
Resigned Barry, Paul as Director
1 August 2013
Appointed Kirkby, Andrew as Director
1 August 2013
Resigned Chabas, Francois as Director
2 July 2012
Appointed Smith, Kenneth Mar as Director
2 July 2012
Resigned Dahmani, Laurent as Director
16 January 2012
Appointed Reynolds, Brian as Secretary
16 January 2012
Appointed Chabas, Francois as Director
11 January 2012
Resigned Crompton, Paul as Secretary
11 January 2012
Resigned Crompton, James Paul as Director
1 July 2011
Appointed Dahmani, Laurent as Director
19 May 2011
Resigned Bowen, Vic as Director
1 January 2010
Resigned Jenkins, Michael David as Director
1 January 2010
Resigned Wirotius, Patrick as Director
1 January 2010
Appointed Crompton, James Paul as Director
1 January 2010
Appointed Barry, Paul as Director
1 January 2010
Resigned Bermejo, Laurent Philippe as Director
2 December 2009
Resigned Derrick, David John as Secretary
2 December 2009
Appointed Crompton, Paul as Secretary
2 July 2009
Resigned Quigley, Andrew Christopher as Secretary
2 July 2009
Appointed Derrick, David John as Secretary
8 February 2008
Appointed Wirotius, Patrick as Director
8 February 2008
Appointed Jenkins, Michael David as Director
8 February 2008
Resigned Lawless, Patrick as Director
8 February 2008
Appointed Bermejo, Laurent Philippe as Director
1 February 2008
Appointed Quigley, Andrew Christopher as Secretary
31 January 2008
Resigned Shepherd, Andrew Norman as Secretary
31 January 2008
Resigned Shepherd, Andrew Norman as Director
25 January 2008
Resigned Murphy, James Robert as Director
22 February 2007
Resigned Derrick, David John as Director
22 February 2007
Resigned Guize, Olivier Jaques as Director
22 January 2007
Appointed Lawless, Patrick as Director
22 January 2007
Appointed Murphy, James Robert as Director
11 September 2006
Appointed Derrick, David John as Director
11 September 2006
Appointed Bowen, Vic as Director
18 February 2005
Resigned Cooke, Andrew James as Director
18 February 2005
Resigned Cooke, Andrew James as Secretary
17 February 2005
Appointed Shepherd, Andrew Norman as Secretary
17 February 2005
Appointed Shepherd, Andrew Norman as Director
16 August 2004
Resigned Overton, Nigel as Director
2 August 2004
Resigned Fotheringham, Martin Muir as Secretary
2 August 2004
Appointed Cooke, Andrew James as Director
2 August 2004
Appointed Cooke, Andrew James as Secretary
31 March 2003
Resigned Carter, Dion as Secretary
31 March 2003
Appointed Fotheringham, Martin Muir as Secretary
8 November 2002
Resigned Pullig, John Francis as Secretary
8 November 2002
Appointed Carter, Dion as Secretary
5 September 2001
Resigned Price, Peter Nicholas as Director
29 June 2001
Resigned Baker, Geoffrey as Director
29 June 2001
Resigned James, David Ernest, Mr. as Director
30 March 2001
Resigned Gore, Michael Philip as Director
30 March 2001
Resigned Reeve, Paul James as Director
30 March 2001
Resigned Dunn, Brian James as Director
5 March 2001
Resigned Goodes, John Albert as Director
12 February 2001
Resigned Hoyer, Thomas Rolf Josef as Director
9 September 2000
Resigned Outterside, William Eric as Director
30 June 2000
Appointed Guize, Olivier Jaques as Director
5 May 2000
Resigned Day, Ian Jeffrey as Director
4 February 2000
Appointed Baker, Geoffrey as Director
10 November 1999
Resigned May, Barry as Director
6 August 1999
Appointed Overton, Nigel as Director
20 April 1999
Resigned Paine, Andrew Robert as Director
24 April 1998
Appointed Reeve, Paul James as Director
6 November 1997
Resigned Cole, William Prior as Director
4 July 1997
Resigned Glascodine, Richard Donald Samuel as Director
5 May 1997
Resigned Smith, Roger Michael as Director
18 February 1997
Appointed Paine, Andrew Robert as Director
2 July 1996
Appointed James, David Ernest, Mr. as Director
17 May 1996
Resigned Doroszczuk, Bernard as Director
27 May 1995
Resigned Knowles, Royston as Director
21 April 1995
Resigned Nilsson, Lars-Goren Anders as Director
14 October 1994
Resigned Koch-Christensen, Svend Aage as Director
10 September 1993
Appointed Gore, Michael Philip as Director
13 April 1993
Resigned Mcnealy, David Grahame as Director
15 January 1993
Appointed Koch-Christensen, Svend Aage as Director
15 October 1992
Resigned Vagner Jensen, Kaare as Director
30 April 1992
Appointed Pullig, John Francis as Secretary
7 April 1992
Appointed Hoyer, Thomas Rolf Josef as Director
7 April 1992
Appointed May, Barry as Director
13 December 1991
Resigned Dantaud, Jean Louis as Director
30 October 1991
Resigned Simonin, Michel Marcel as Director
9 July 1991
Appointed Price, Peter Nicholas as Director
9 July 1991
Appointed Vagner Jensen, Kaare as Director

Ownership 1 active

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

Bureau Veritas Certification Holding Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sas Societe Par Actions Simplifiee
Reg. no. 39451073900037

Filings 236

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 July 2026Director's details changed
4 February 2026Confirmation statement with no updates14 January 2026
7 October 2025Full accounts31 December 2024
25 June 2025Termination of appointment of a director
Show all 236 filings

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