BUREAU VERITAS HS&E LIMITED
02495300 · Active · Ltd · 36 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BUREAU VERITAS HS&E LIMITED
02495300Active· Ltd· England Wales· 1990-04-24Incorporated 1990-04-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GIROS, Antoine Sylvain Benoit· DirectorAppointed 2026-05-21
- SMITH, Kenneth Mar· DirectorResigned 2026-01-01
- Appointed 2025-06-12
- HAMILTON, Andrew· DirectorResigned 2025-06-11
CHANUSSOT, Aurelie Micheline Marie-Jeanne
Director
- Appointed
- 2025-06-12
- Nationality
- French
- Residence
- England
- Born
- 08/1983
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GIROS, Antoine Sylvain Benoit
Director
- Appointed
- 2026-05-21
- Nationality
- French
- Residence
- England
- Born
- 04/1985
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CROMPTON, Paul
Secretary
- Appointed
- 2009-12-02
- Resigned
- 2012-01-11
- Nationality
- British
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DERRICK, David John
Secretary
- Appointed
- 2009-07-02
- Resigned
- 2009-12-02
- Nationality
- British
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FITZHUGH, Dirk Olaf
Secretary
- Appointed
- —
- Resigned
- 1992-05-01
- Nationality
- British
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MCCORMACK, James Joseph
Secretary
- Appointed
- 1992-05-01
- Resigned
- 1996-02-05
- Nationality
- British
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PERROT, John
Secretary
- Appointed
- 1996-02-05
- Resigned
- 2000-05-26
- Nationality
- British
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QUIGLEY, Andrew Christopher
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2009-07-02
- Nationality
- British
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REYNOLDS, Brian
Secretary
- Appointed
- 2012-01-16
- Resigned
- 2016-02-29
- Nationality
- British
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ROBSON, Paul Anthony
Secretary
- Appointed
- 2000-05-26
- Resigned
- 2002-10-04
- Nationality
- British
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SHEPHERD, Andrew Norman
Secretary
- Appointed
- 2005-11-07
- Resigned
- 2008-01-31
- Nationality
- British
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THOMAS, Clare
Secretary
- Appointed
- 2016-02-10
- Resigned
- 2020-04-09
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SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-10-04
- Resigned
- 2005-01-21
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THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-01-21
- Resigned
- 2005-11-07
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BARRY, Paul
Director
- Appointed
- 2010-01-01
- Resigned
- 2015-08-26
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BENSON, David Andrew
Director
- Appointed
- 1994-11-04
- Resigned
- 1997-02-04
- Nationality
- British
- Born
- 08/1962
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BERMEJO, Laurent Philippe
Director
- Appointed
- 2008-02-08
- Resigned
- 2010-01-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1959
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BRADBURY, Richard George
Director
- Appointed
- 1993-05-24
- Resigned
- 1994-07-27
- Nationality
- British
- Born
- 02/1951
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BRYAN, Richard David
Director
- Appointed
- 2020-04-09
- Resigned
- 2021-01-29
- Nationality
- English
- Residence
- England
- Born
- 05/1963
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CALDWELL, John Alexander Douglas
Director
- Appointed
- 1993-10-07
- Resigned
- 1995-10-24
- Nationality
- British
- Born
- 01/1942
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CREED, Stephen Gordon
Director
- Appointed
- 1998-12-01
- Resigned
- 2001-10-12
- Nationality
- British
- Born
- 01/1954
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CROMPTON, James Paul
Director
- Appointed
- 2010-01-01
- Resigned
- 2012-01-11
- Nationality
- British
- Residence
- Uk
- Born
- 09/1964
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DERRICK, David John
Director
- Appointed
- 2006-09-11
- Resigned
- 2007-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ENGSTROM, Bertil Staffan
Director
- Appointed
- 1998-05-26
- Resigned
- 2000-05-26
- Nationality
- Sweden
- Born
- 04/1963
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EWEN, Robert John Tuch
Director
- Appointed
- 1997-07-01
- Resigned
- 1997-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FARRAND, Peter Richard
Director
- Appointed
- 2004-03-16
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 11/1955
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GIDDINGS, Trevor Robin
Director
- Appointed
- —
- Resigned
- 1994-11-04
- Nationality
- British
- Born
- 01/1948
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GORMAN, Steven
Director
- Appointed
- 2021-01-29
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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GUIZE, Olivier Jaques
Director
- Appointed
- 2005-05-25
- Resigned
- 2007-02-22
- Nationality
- French
- Born
- 03/1963
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HAMILTON, Andrew
Director
- Appointed
- 2025-03-13
- Resigned
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 05/1988
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HENDREY, Stephen James
Director
- Appointed
- 2007-02-21
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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HYDE, Anthony Richard
Director
- Appointed
- 2008-02-08
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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JENKINS, Michael David
Director
- Appointed
- 2007-02-21
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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KENNARD, Martin Robert
Director
- Appointed
- 1994-07-27
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 07/1946
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LAWLESS, Patrick
Director
- Appointed
- 2007-01-22
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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MARTIN, George
Director
- Appointed
- 1997-01-21
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1950
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MAZANY, Daniel Keith
Director
- Appointed
- 1994-02-11
- Resigned
- 1994-11-04
- Nationality
- American
- Born
- 03/1946
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MCCORMACK, James Joseph
Director
- Appointed
- 1994-02-11
- Resigned
- 1995-05-09
- Nationality
- British
- Born
- 11/1954
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MURPHY, James Robert
Director
- Appointed
- 2004-03-16
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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PAWSEY, Peter Edward
Director
- Appointed
- 1993-03-22
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 05/1944
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PEARSON, Geoffrey
Director
- Appointed
- 1998-09-28
- Resigned
- 2000-05-26
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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PELLARD, Brian
Director
- Appointed
- 1998-03-09
- Resigned
- 1998-05-26
- Nationality
- British
- Born
- 04/1942
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POPE, William, Prof
Director
- Appointed
- 2000-05-26
- Resigned
- 2004-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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REDING, Stephen John
Director
- Appointed
- 1994-07-27
- Resigned
- 1996-06-22
- Nationality
- British
- Born
- 05/1946
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REDING, Stephen John
Director
- Appointed
- —
- Resigned
- 1993-03-22
- Nationality
- British
- Born
- 05/1946
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REYNOLDS, Brian
Director
- Appointed
- 2012-01-16
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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ROBSON, Paul Anthony
Director
- Appointed
- 2000-05-26
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SHEPHERD, Andrew Norman
Director
- Appointed
- 2005-05-25
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SIMMS, Neville Ian, Sir
Director
- Appointed
- —
- Resigned
- 1992-04-01
- Nationality
- British
- Born
- 09/1944
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SIMONS, David Thomas
Director
- Appointed
- 1993-10-07
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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SIMPSON, Ian William
Director
- Appointed
- 2000-05-26
- Resigned
- 2000-09-04
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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SMITH, Kenneth Mar
Director
- Appointed
- 2015-08-26
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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STANGER, David Harry
Director
- Appointed
- —
- Resigned
- 1993-03-19
- Nationality
- British
- Born
- 02/1939
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STAPLES, Brian Lynn
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-10-07
- Nationality
- British
- Born
- 04/1945
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THOMAS, Clare
Director
- Appointed
- 2016-04-05
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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WESTWOOD, Graham John
Director
- Appointed
- —
- Resigned
- 1993-10-07
- Nationality
- British
- Born
- 02/1938
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WIROTIUS, Patrick
Director
- Appointed
- 2008-02-08
- Resigned
- 2010-01-01
- Nationality
- French
- Residence
- France
- Born
- 08/1955
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