Bureau Veritas Commodity Services Limited

Active02721275 Private limited company
Incorporated
8 June 1992 (34 years)
Previously known as
Bureau Veritas Commodity Services PLC (until 25 June 2019)
Inspectorate Holdings PLC (until 25 June 2019)
Inspectorate Holdings Limited (until 25 June 2009)
Earlier: Inspectorate Holdings PLC, Bsi Inspectorate Holdings PLC, Inspectorate PLC, Trushelfco (No.1836) Limited
Industry
Non-trading company (74990)
Directors
Darren John Davies
Owned by
Bureau Veritas SA
Bureau Veritas International Sas (France)
Bureau Veritas Nederland Holding (Netherlands)
Accounts type
Full
Region
North West
Address
Atlantic House Atlas Business Park
Wythenshawe
Manchester
M22 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Darren John
Director · Appointed 18 July 2025
British
Born May 1965 (61)
Officer history (37 former)
18 July 2025
Resigned Downs, Richard Charles as Director
18 July 2025
Appointed Davies, Darren John as Director
26 June 2024
Resigned Lappage, David John as Secretary
26 June 2024
Resigned Lappage, David John as Director
29 January 2021
Resigned Bryan, Richard David as Director
26 July 2019
Appointed Downs, Richard Charles as Director
23 April 2010
Resigned Mcbride, Richard Anthony as Director
23 April 2010
Resigned Silver, Mark Jonathan as Director
8 February 2008
Resigned Tozzi, Keith as Director
8 February 2008
Appointed Mcbride, Richard Anthony as Director
18 May 2007
Resigned Lesley, William Jeffrey as Director
18 May 2007
Appointed Lappage, David John as Director
28 October 2005
Appointed Lappage, David John as Secretary
28 October 2005
Appointed Lesley, William Jeffrey as Director
14 October 2005
Appointed Tozzi, Keith as Director
14 October 2005
Appointed Silver, Mark Jonathan as Director
13 October 2005
Resigned Fenton, Chrisopher Victor as Director
13 October 2005
Resigned Bsi Secretaries Limited as Corporate Secretary
15 September 2005
Resigned Mort, Roy as Director
15 September 2005
Appointed Bryan, Richard David as Director
1 August 2005
Resigned Bryan, Richard David as Director
31 July 2005
Resigned Williams, Stanley Killa as Director
31 July 2005
Appointed Bryan, Richard David as Director
12 December 2003
Appointed Fenton, Chrisopher Victor as Director
12 September 2003
Resigned Thomas, Antony Lewis John as Director
20 December 2002
Appointed Thomas, Antony Lewis John as Director
13 May 2002
Resigned Wright, David Ronald as Director
3 October 2000
Appointed Bsi Secretaries Limited as Corporate Secretary
3 October 2000
Resigned Lappage, David John as Secretary
26 July 2000
Resigned Lesley, William Jeffrey as Director
31 May 2000
Resigned Silver, Mark Jonathan as Director
7 March 2000
Resigned Tozzi, Keith as Director
27 April 1998
Appointed Tozzi, Keith as Director
27 April 1998
Resigned Mussellwhite, Jonathan as Director
27 April 1998
Resigned Mcconnell, Robert Nigel as Director
27 April 1998
Appointed Silver, Mark Jonathan as Director
27 April 1998
Resigned Simonis, Peter George as Director
27 April 1998
Resigned Lollar, John Henry as Director
27 April 1998
Appointed Williams, Stanley Killa as Director
12 December 1996
Appointed Mussellwhite, Jonathan as Director
12 December 1996
Appointed Mcconnell, Robert Nigel as Director
16 May 1996
Resigned Mcconnell, Robert Nigel as Director
5 February 1996
Appointed Mcconnell, Robert Nigel as Director
5 February 1996
Resigned Mcconnell, Robert Nigel as Director
5 February 1996
Resigned Farlow, Margaret Anne as Director
26 April 1994
Appointed Lappage, David John as Secretary
26 April 1994
Resigned Mort, Roy as Secretary
22 February 1994
Appointed Lollar, John Henry as Director
3 June 1993
Appointed Farlow, Margaret Anne as Director
28 April 1993
Resigned Rowledge, Peter Eric as Director
24 February 1993
Resigned Tumey, Robert Samuel as Director
24 February 1993
Resigned Fitzer, Stephen as Director
23 September 1992
Resigned Pritchard, Lynne Teresa as Secretary
23 September 1992
Appointed Rowledge, Peter Eric as Director
26 August 1992
Resigned Mort, Roy as Secretary
26 August 1992
Appointed Pritchard, Lynne Teresa as Secretary
22 August 1992
Appointed Tumey, Robert Samuel as Director
22 August 1992
Appointed Simonis, Peter George as Director
22 August 1992
Appointed Mcconnell, Robert Nigel as Director
22 August 1992
Appointed Mort, Roy as Secretary
17 August 1992
Appointed Mort, Roy as Secretary
17 August 1992
Appointed Mort, Roy as Director
17 August 1992
Resigned Hunt, Martin as Director
17 August 1992
Appointed Lesley, William Jeffrey as Director
17 August 1992
Appointed Hunt, Martin as Director
17 August 1992
Appointed Wright, David Ronald as Director
17 August 1992
Resigned Finn, Geoffrey Peter John as Director
17 August 1992
Appointed Fitzer, Stephen as Director
17 August 1992
Appointed Finn, Geoffrey Peter John as Director
17 August 1992
Resigned Reeve, Robert Arthur as Nominee Director
17 August 1992
Resigned Trusec Limited as Corporate Nominee Secretary
17 August 1992
Resigned Chandler, Christine Anne as Nominee Director
8 June 1992
Appointed Chandler, Christine Anne as Nominee Director
8 June 1992
Appointed Reeve, Robert Arthur as Nominee Director
8 June 1992
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 3 active

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

Bureau Veritas SA
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme (Joint Stock Company)
Reg. no. 775 690 621 R.C.S. (Tcr) Nanterre
Bureau Veritas International Sas (France)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Nanterre B 310 581 871
Bureau Veritas Nederland Holding (Netherlands)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 24479573

Holdings 2

Companies where Bureau Veritas Commodity Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2025Full accounts31 December 2024
5 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
22 July 2025Confirmation statement with no updates5 June 2025
9 October 2024Full accounts31 December 2023
Show all recent filings

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