Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Tuv Rheinland UK Limited
- Incorporated
- 26 May 1999 (27 years)
- Previously known as
- Tuv International UK - Tuv Rheinland/berlin-Brandenburg Group - Limited (until 16 August 2007)Tuv International UK Limited (until 24 November 1999)Meaujo (420) Limited (until 23 August 1999)
- Industry
- Technical testing and analysis (71200) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Bruno Rafael Teixeira Andrade De Aveiro
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 3rd FloorThe HubBlythe Valley Park Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Stephenson, Briony Ruth
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born September 1980 (46)
British
Born December 1966 (59)
Teixeira Andrade De Aveiro, Bruno Rafael
Director · Appointed 1 July 2026
Portuguese
Born December 1976 (49)
Officer history (20 former)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
Appointed Teixeira Andrade De Aveiro, Bruno Rafael as Director
1 July 2026
Appointed Stephenson, Briony Ruth as Secretary
1 July 2026
Resigned Do Nascimento Hudson, Adriana as Secretary
30 January 2025
Appointed Do Nascimento Hudson, Adriana as Secretary
23 February 2021
Resigned Raapke, Kirsten as Director
18 February 2021
Resigned Helbig, Andreas as Director
30 November 2018
30 November 2018
Appointed Raapke, Kirsten as Director
30 November 2018
Resigned Lahner, Petr as Director
31 October 2018
Resigned Mattes, Markus as Secretary
31 October 2018
Resigned Mattes, Markus as Director
1 July 2017
Appointed Helbig, Andreas as Director
21 June 2017
Resigned Schmitt, Stephan as Director
1 July 2016
Appointed Lahner, Petr as Director
28 June 2016
Resigned Doerges, Manfred as Director
29 June 2012
Resigned Platz, Heinz-Rudolf as Director
29 June 2012
Resigned Biedermann, Thomas as Director
21 May 2012
Appointed Schmitt, Stephan as Director
21 May 2012
Appointed Doerges, Manfred as Director
1 February 2010
Appointed Mattes, Markus as Director
6 November 2009
Appointed Mattes, Markus as Secretary
6 November 2009
Resigned Herzing, Felix as Director
6 November 2009
Resigned Herzing, Felix as Secretary
1 January 2007
Appointed Herzing, Felix as Director
1 January 2007
Appointed Biedermann, Thomas as Director
1 January 2007
Appointed Platz, Heinz-Rudolf as Director
31 December 2006
Resigned Wilde, Ralf as Director
31 December 2006
Resigned Hofer, Andreas as Director
31 December 2006
Resigned Lang, Gunther as Director
1 January 2006
Appointed Herzing, Felix as Secretary
30 December 2005
Resigned O'Brien, John Kieran as Secretary
20 February 2001
Resigned Lubken, Gerhard as Director
20 February 2001
Appointed Hofer, Andreas as Director
1 September 1999
Appointed O'Brien, John Kieran as Secretary
1 September 1999
Appointed Lang, Gunther as Director
1 September 1999
Appointed Wilde, Ralf as Director
1 September 1999
Appointed Lubken, Gerhard as Director
1 September 1999
1 September 1999
26 May 1999
26 May 1999
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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tuv Rheinland UK Limited This company
Dgauge Ltd Owns 75–100% of shares
Tuv Rheinland Industrial Services Limited Owns 75–100% of shares
Tuv Rheinland Solutions Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 15 July 2026 | Appointment of a secretary | |||
| 14 July 2026 | Appointment of a director |
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