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Tuv Sud Services (Uk) Limited

00560225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL
Incorporated 19/01/1956

Previously known as

Tuv Sud Product Service Ltd · until 20/09/2012
Tuv Product Service Limited · until 10/12/2010
National Engineering & Assessment Group Limited · until 26/11/1997
Assessment Services Limited · until 01/12/1995
Siemens Plessey Assessment Services Limited · until 14/04/1992
Plessey Assessment Services Limited · until 30/11/1989
Plessey Nucleonics Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William John Mcknight

director · Since 24/11/2011

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Mr William John Mcknight

secretary · Since 24/11/2011

Also on 17 other boards

Mr Giampaolo Aloisi

director · Since 16/10/2019

CHIEF FINANCIAL OFFICER

ITALIAN · SCOTLAND · Age 53

Also on 2 other boards

Christopher Guy

director · Since 13/02/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

William John Mcknight

director · Since 24/11/2011

British · Scotland · Age 63

William John Mcknight

secretary · Since 24/11/2011

Giampaolo Aloisi

director · Since 16/10/2019

Italian · Scotland · Age 53

Christopher Guy

director · Since 13/02/2020

British · England · Age 51

Former

Cyril Frederick Heywood Teed

director · Resigned 31/05/1993

Peter Charles Venton

director · Resigned 04/10/1993

Geoffrey Costello

secretary · Resigned 27/04/1995

Clive Ian Dolan

director · Resigned 23/12/1996

Ian Philip Howard

secretary · Resigned 23/12/1996

Geoffrey Maurice Matthews

director · Resigned 01/02/1997

Nigel Anthony Billingham

director · Resigned 01/05/1998

Wolfhart Gunnar Hauser

director · Resigned 10/07/1998

Bernd Euler

director · Resigned 01/11/1998

Gerard Thomas Gent

director · Resigned 31/03/1999

George David Clarke

director · Resigned 22/12/2000

William Thomas Kinloch Henderson

director · Resigned 26/01/2001

Richard William Heighington

director · Resigned 07/02/2001

Cyril Frederick Heywood Teed

director · Resigned 30/06/2001

Richard Trollope

secretary · Resigned 07/08/2001

Ruprecht Herbert Schattner

director · Resigned 07/08/2001

David James Morgan

director · Resigned 14/12/2001

William Paton

director · Resigned 31/12/2001

Wolfgang Hock

secretary · Resigned 07/01/2003

Peter Maurice Crystal

director · Resigned 24/11/2011

Craig Gregory Ormerod

secretary · Resigned 24/11/2011

Jean Louis Meath Evans

director · Resigned 01/10/2012

David John Wilson

director · Resigned 01/10/2012

Craig Gregory Ormerod

director · Resigned 01/10/2012

Joachim Birnthaler

director · Resigned 04/04/2014

Horst Schneider

director · Resigned 30/04/2015

Klemens Schmiederer

director · Resigned 14/11/2016

Michael Valente

director · Resigned 28/02/2018

Brian Sergio Austin

director · Resigned 13/09/2019

Peter Maurice Crystal

director · Resigned 13/02/2020

Christoph Schipper

director · Resigned 01/04/2023

Persons with Significant Control

Tuv Sud (Uk) Limited

75–100% shares

Octagon House, Concorde Way, Fareham, PO15 5RL

Notified 06/04/2016

Change History

officer appointedMCKNIGHT, William John
2026-07-27
officer appointedALOISI, Giampaolo
2026-07-27
officer appointedGUY, Christopher
2026-07-27
officer appointedMCKNIGHT, William John
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Octagon House Concorde Way
2026-07-27

OCTAGON HOUSE CONCORDE WAY

post townFareham
2026-07-27

FAREHAM