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BUREAU VERITAS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01758622
Incorporation Date
1983-10-04
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.bureauveritas.co.uk/
Source: Companies House

BUREAU VERITAS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01758622, and its current status with Companies House is active. The company was incorporated on 4 October 1983 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for BUREAU VERITAS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BUREAU VERITAS UK LIMITED

One shareholder is currently on record for BUREAU VERITAS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUREAU VERITAS UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BUREAU VERITAS UK HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BUREAU VERITAS UK LIMITED

One of the 5 officer records shown for BUREAU VERITAS UK LIMITED is a current appointment, filed with Companies House. Aurelie Chanussot (appointed 2025-06-12) serves as Director. The remaining 4 records shown (FRANCOIS ALBERT XAVIER TARDAN, Robin Hastie and 2 others) are former appointments that have since been resigned. Management authority at BUREAU VERITAS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AC
Aurelie Chanussot ACTIVE

Appointed
2025-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
FRANCOIS ALBERT XAVIER TARDAN RESIGNED

Appointed
2001-12-14
Resigned
2008-02-08
Residence
🇫🇷 France
Occupation
Director

RH
Robin Hastie RESIGNED

Appointed
2008-07-01
Resigned
2009-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kenneth Smith RESIGNED

Appointed
2015-05-04
Resigned
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Catherine White RESIGNED

Appointed
2020-04-02
Resigned
2022-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BUREAU VERITAS UK LIMITED

BUREAU VERITAS UK LIMITED sits 3 levels below its ultimate parent, BUREAU VERITAS, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BUREAU VERITAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUREAU VERITAS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BUREAU VERITAS BUILDING CONTROL UK LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BUREAU VERITAS
France
BUREAU VERITAS BUILDING CONTROL UK LIMITED
United KingdomGB 03460854

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Frequently Asked Questions

Who owns BUREAU VERITAS UK LIMITED?

One shareholder is currently on record for BUREAU VERITAS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUREAU VERITAS UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUREAU VERITAS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUREAU VERITAS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUREAU VERITAS UK LIMITED have on record?

1 shareholder is shown on record for BUREAU VERITAS UK LIMITED.

What is BUREAU VERITAS UK LIMITED's company registration number?

BUREAU VERITAS UK LIMITED's registration number is 01758622, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUREAU VERITAS UK LIMITED still an active company?

BUREAU VERITAS UK LIMITED's status on Companies House is listed as active.

When was BUREAU VERITAS UK LIMITED incorporated?

BUREAU VERITAS UK LIMITED was incorporated on 4 October 1983, according to Companies House.

What is BUREAU VERITAS UK LIMITED's registered address?

The registered address on file for BUREAU VERITAS UK LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is BUREAU VERITAS UK LIMITED registered as?

BUREAU VERITAS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUREAU VERITAS UK LIMITED?

One of the 5 officer records shown for BUREAU VERITAS UK LIMITED is a current appointment, filed with Companies House. Aurelie Chanussot (appointed 2025-06-12) serves as Director. The remaining 4 records shown (FRANCOIS ALBERT XAVIER TARDAN, Robin Hastie and 2 others) are former appointments that have since been resigned. Management authority at BUREAU VERITAS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUREAU VERITAS UK LIMITED have a parent company or subsidiaries?

BUREAU VERITAS UK LIMITED sits 3 levels below its ultimate parent, BUREAU VERITAS, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BUREAU VERITAS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUREAU VERITAS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUREAU VERITAS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUREAU VERITAS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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