Applus UK Ltd

ActiveSC236136 Private limited company
Incorporated
30 August 2002 (24 years)
Previously known as
Applus RTD UK Limited (until 31 May 2019)
MB Inspection Limited (until 21 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Julian Mayor Balvis
Owned by
Rontgen Technische Dienst Holding BV
Accounts type
Full
Region
Scotland
Address
Block 2 Units C And D
West Mains Industrial Estate
Grangemouth
FK3 8YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Nicholls Colton Group Limited (proposed for strike-off), Velosi Certification Bureau Limited, Velosi Europe Limited · more companies
British
Born October 1976 (50)
Mayor Balvis, Julian
Director · Appointed 17 May 2024
Spanish
Born May 1969 (57)
Hill, John David
Secretary · Appointed 31 March 2022
Officer history (29 former)
22 September 2026
Appointed Johanson, Matthew James as Director
11 September 2026
Resigned Ghazaleh, Darren Basil Abu as Director
17 May 2024
Appointed Mayor Balvis, Julian as Director
17 May 2024
16 May 2022
Appointed Ghazaleh, Darren Basil Abu as Director
31 March 2022
Resigned Lafferty, Terence Colvin as Secretary
31 March 2022
Appointed Hill, John David as Secretary
23 November 2021
Resigned Henderson, Nicolas John as Director
6 September 2021
31 December 2018
Resigned Voulon, Sijtze as Director
27 July 2018
Appointed Henderson, Nicolas John as Director
27 July 2018
Resigned Hannah, Neil Roberts as Director
22 December 2015
Resigned Light, Iain Michael as Director
22 December 2015
Appointed Lafferty, Terence Colvin as Secretary
22 December 2015
Appointed Voulon, Sijtze as Director
22 December 2015
Resigned Wenting, Paul as Secretary
1 October 2011
Resigned Eide, Bengt as Director
1 October 2011
Appointed Hannah, Neil Roberts as Director
1 September 2011
Appointed Light, Iain Michael as Director
1 September 2011
Resigned Blinde, Marcel Ronald as Director
3 February 2011
Resigned Van Doorn, Robert Hendrick as Director
9 November 2010
Resigned Andrews, David as Director
26 July 2010
Appointed Eide, Bengt as Director
7 July 2009
Resigned Mcnulty, Gary Edward as Director
24 June 2009
Appointed Andrews, David as Director
22 April 2009
Resigned Ross, Francis Wright as Director
6 February 2008
Appointed Wenting, Paul as Secretary
25 January 2008
Appointed Van Doorn, Robert Hendrick as Director
25 January 2008
Appointed Blinde, Marcel Ronald as Director
25 January 2008
Resigned Hamilton, Robert Herd as Secretary
25 January 2008
Resigned Polland, Owen as Director
25 January 2008
Resigned Hayes, Michael Hugh as Director
1 July 2007
Resigned Reid, William Mungall as Director
1 May 2007
Appointed Mcnulty, Gary Edward as Director
24 January 2007
Appointed Reid, William Mungall as Director
27 January 2006
Resigned Gray, Christopher John as Director
30 September 2005
Resigned Webster, Colin Alexander Adulph as Director
25 July 2005
Appointed Ross, Francis Wright as Director
1 July 2004
Resigned Polland, Owen as Secretary
1 July 2004
Appointed Hamilton, Robert Herd as Secretary
29 March 2004
Appointed Webster, Colin Alexander Adulph as Director
6 February 2004
Resigned Robinson, Peter Alan as Director
18 November 2003
Appointed Polland, Owen as Director
18 November 2003
Resigned Hillier, Stewart as Secretary
18 November 2003
Appointed Hayes, Michael Hugh as Director
18 November 2003
Appointed Polland, Owen as Secretary
24 September 2003
Resigned Macdonald, Alexander Alister as Director
31 August 2003
Resigned Bethel, Archibald Anderson as Director
28 March 2003
Resigned Prosser, William Lindsay as Director
29 October 2002
Appointed Macdonald, Alexander Alister as Director
29 October 2002
Appointed Hillier, Stewart as Secretary
29 October 2002
Appointed Robinson, Peter Alan as Director
29 October 2002
Appointed Bethel, Archibald Anderson as Director
29 October 2002
Appointed Gray, Christopher John as Director
29 October 2002
Appointed Prosser, William Lindsay as Director
29 October 2002
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
29 October 2002
Resigned Vindex Limited as Corporate Nominee Director
29 October 2002
Resigned Vindex Services Limited as Corporate Nominee Director
30 August 2002
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 August 2002
Appointed Vindex Limited as Corporate Nominee Director
30 August 2002
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Rontgen Technische Dienst Holding BV
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap Met Beperkte Aansprakelijkheid
Reg. no. 34180835
Former controllers (1)
31 May 2019
Ceased Applus RTD UK Holding Limited — Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
28 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates12 May 2026
14 November 2025Full accounts31 December 2024
Show all 176 filings

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