Tuv Sud (UK) Limited

Active03224488 Private limited company
Incorporated
15 July 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
Octagon House Concorde Way
Segensworth North
Fareham
PO15 5RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born August 1974 (52)
Director · Appointed 16 October 2019
Italian
Born September 1972 (54)
Director · Appointed 1 July 2011
British
Born November 1962
Secretary · Appointed 2 July 2009
British
Officer history (25 former)
11 November 2025
Resigned Crystal, Peter Maurice as Director
1 April 2023
Resigned Schipper, Christoph as Director
13 February 2020
Appointed Guy, Christopher as Director
16 October 2019
Appointed Aloisi, Giampaolo as Director
13 September 2019
Resigned Austin, Brian Sergio as Director
8 May 2018
Appointed Austin, Brian Sergio as Director
28 February 2018
Resigned Valente, Michael as Director
14 November 2016
Resigned Schmiederer, Klemens as Director
14 November 2016
Appointed Schipper, Christoph as Director
30 April 2015
Appointed Schmiederer, Klemens as Director
30 April 2015
Resigned Schneider, Horst, Dipl Ing as Director
4 April 2014
Appointed Schneider, Horst, Dipl Ing as Director
4 April 2014
Resigned Birnthaler, Joachim as Director
1 July 2011
Appointed Mcknight, William John as Director
16 November 2010
Appointed Birnthaler, Joachim as Director
16 July 2010
Resigned Bayerlein, Manfred Peter, Dr-Ing as Director
2 July 2009
Appointed Valente, Michael as Director
2 July 2009
Resigned Loeser, Rudolf as Secretary
2 July 2009
Appointed Mcknight, William John as Secretary
20 April 2009
Resigned Stepken, Axel, Dr as Director
20 April 2009
Appointed Bayerlein, Manfred Peter, Dr-Ing as Director
11 January 2007
Resigned Schipper, Christoph as Secretary
5 January 2007
Resigned Schipper, Christoph as Director
7 December 2006
Appointed Loeser, Rudolf as Secretary
14 March 2006
Appointed Schipper, Christoph as Director
14 March 2006
Appointed Stepken, Axel, Dr as Director
14 March 2006
Resigned Mund, Hermann as Director
14 March 2006
Resigned Hock, Wolfgang as Director
14 March 2006
Resigned Paton, William as Director
14 March 2006
Resigned Hock, Wolfgang as Secretary
14 March 2006
Appointed Schipper, Christoph as Secretary
14 January 2002
Resigned Butz, Stefan, Dipl Kfm as Director
7 August 2001
Resigned Hauser, Wolfhart Gunnar, Dr as Director
7 August 2001
Appointed Hock, Wolfgang as Director
7 August 2001
Appointed Crystal, Peter Maurice as Director
7 August 2001
Resigned Trollope, Richard as Secretary
7 August 2001
Appointed Butz, Stefan, Dipl Kfm as Director
7 August 2001
Appointed Hock, Wolfgang as Secretary
7 August 2001
Resigned Schattner, Ruprecht Herbert as Director
7 August 2001
Resigned Trollope, Richard as Director
1 July 1999
Resigned Emcee Nominees Limited as Corporate Secretary
1 July 1999
Appointed Paton, William as Director
1 July 1999
Resigned Crystal, Peter Maurice as Director
1 July 1999
Appointed Trollope, Richard as Secretary
3 November 1997
Appointed Trollope, Richard as Director
23 December 1996
Appointed Mund, Hermann as Director
23 December 1996
Appointed Hauser, Wolfhart Gunnar, Dr as Director
23 December 1996
Appointed Schattner, Ruprecht Herbert as Director
14 August 1996
Appointed Emcee Nominees Limited as Corporate Secretary
14 August 1996
Appointed Crystal, Peter Maurice as Director
14 August 1996
Resigned Piper, Justine as Secretary
14 August 1996
Resigned Macrae, Alastair Alan as Director
15 July 1996
Appointed Piper, Justine as Secretary
15 July 1996
Appointed Macrae, Alastair Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 143

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates7 January 2026
21 November 2025Termination of appointment of a director
5 June 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates7 January 2025
Show all 143 filings

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