Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Ceequal Limited
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Bucknalls LaneGarstonWatfordWD25 9XX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
British
Born May 1974 (52)
Director · Appointed 24 July 2025
British,American
Born January 1973 (53)
Thompson, Ashley George
Secretary · Appointed 30 October 2023
Officer history (34 former)
9 September 2025
9 September 2025
24 July 2025
7 November 2024
30 October 2023
Appointed Thompson, Ashley George as Secretary
30 October 2023
Resigned Conroy, Paul, Dr as Secretary
17 January 2023
16 December 2022
20 July 2022
Appointed Conroy, Paul, Dr as Secretary
1 September 2020
1 April 2020
14 November 2019
27 February 2019
27 February 2019
31 January 2018
16 January 2018
1 October 2017
26 February 2016
Resigned Penn, David Alfred as Secretary
20 November 2015
Resigned Cairns, Kate as Director
20 November 2015
Resigned Swain, Andrew as Director
20 November 2015
20 November 2015
Appointed Penn, David Alfred as Secretary
20 November 2015
20 November 2015
20 November 2015
20 November 2015
20 November 2015
20 November 2015
20 November 2015
10 June 2015
22 April 2014
30 September 2013
24 July 2013
Resigned Hughes, Edward Eric as Director
21 June 2011
21 June 2010
Resigned King, Edward Geoffrey as Director
21 September 2009
21 September 2009
6 August 2009
1 December 2008
Appointed Swain, Andrew as Director
12 March 2008
11 March 2008
23 June 2006
Appointed King, Edward Geoffrey as Director
23 June 2006
23 June 2006
23 June 2006
Appointed Hughes, Edward Eric as Director
23 June 2006
Appointed Cairns, Kate as Director
10 November 2005
4 July 2005
Resigned King, Edward Geoffrey as Director
11 May 2005
Resigned Cairns, Kate as Director
11 February 2005
11 February 2005
2 November 2004
Resigned Gout, Lesley Ann as Director
31 August 2004
Resigned Grice, Judith as Director
9 June 2004
Appointed Grice, Judith as Director
26 April 2004
Appointed Cairns, Kate as Director
26 April 2004
26 April 2004
26 April 2004
Appointed King, Edward Geoffrey as Director
26 April 2004
26 April 2004
Appointed Gout, Lesley Ann as Director
26 April 2004
Resigned Bennett, John Nicholas, Dr as Director
26 April 2004
26 April 2004
11 December 2002
11 December 2002
Appointed Bennett, John Nicholas, Dr as Director
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08961297
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bre Group Limited Owns 75–100% of shares
Asurus Limited Owns 75–100% of shares
Bre Global Limited Owns 75–100% of shares
Bre Certification Owns 75–100% of shares
Ceequal Limited This company Owns 75–100% of shares
Building Research Establishment Limited Owns 75–100% of shares
Bre International Limited Owns 75–100% of shares
Building Performance Group Limited Owns 75–100% of shares
Constructing Excellence Limited Has significant influence or control (as a firm)
Efsg Limited Owns 75–100% of shares
Loss Prevention Certification Board Limited(the) Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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