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Companies/04966988

Bureau Veritas Commodities UK Limited

Other professional, scientific and technical activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 115858424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
AC
Appointed 2026-06-08
+9 others
DD
Darren DaviesCurrent director
Appointed 2021-04-22 · 5 yrs · Country Chief Executive - Commodities UK
Show 29 historical appointments
DA
Donald AinsworthResigned secretary
Resigned 2021-04-22 · 1 yr
DA
Donald AinsworthResigned director
Resigned 2021-04-22 · 1 yr · Head Of Contracts
DJ
David JarrisResigned director
Resigned 2021-04-22 · 5 yrs · Finance Director
SG
Steven GormanResigned director
Resigned 2021-01-29 · Chartered Accountant
RB
Richard BryanResigned director
Resigned 2020-04-09 · Cfo - North West Europe
CT
Clare ThomasResigned director
Resigned 2016-04-05 · 4 yrs · General Counsel Risk & Compliance Office
CT
Clare ThomasResigned secretary
Resigned 2016-02-10 · 4 yrs
KS
Kenneth SmithResigned director
Resigned 2015-08-26 · 5 yrs · None
BR
Brian ReynoldsResigned secretary
Resigned 2012-01-16 · 4 yrs
BR
Brian ReynoldsResigned director
Resigned 2012-01-16 · 4 yrs · None
PB
Paul BarryResigned director
Resigned 2010-01-01 · 5 yrs · None
JC
James CromptonResigned director
Resigned 2010-01-01 · 2 yrs · None
PC
Paul CromptonResigned secretary
Resigned 2009-12-02 · 2 yrs
DD
David DerrickResigned secretary
Resigned 2009-07-02 · Company Director
LB
Laurent BermejoResigned director
Resigned 2008-02-08 · 1 yr · Chief Executive
PW
Patrick WirotiusResigned director
Resigned 2008-02-08 · 1 yr · Company Director
AQ
Andrew QuigleyResigned secretary
Resigned 2008-02-01 · 1 yr
PL
Patrick LawlessResigned director
Resigned 2007-01-22 · 1 yr · Company Director
JM
James MurphyResigned director
Resigned 2007-01-22 · 1 yr · Company Director
AS
Andrew ShepherdResigned directorResigned secretary
Resigned 2005-02-17 · 2 yrs · Finance Director
AC
Andrew CookeResigned directorResigned secretary
Resigned 2004-08-02 · Financial Controller
OG
Olivier GuizeResigned director
Resigned 2004-04-01 · 2 yrs · Director
MF
Martin FotheringhamResigned directorResigned secretary
Resigned 2004-04-01 · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2003-11-18
Resigned 2003-11-18
CorpLoviting LimitedResigned director
Resigned 2003-11-18

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active