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Socotec Building Control Limited

03183083

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ
Incorporated 04/04/1996

Previously known as

Butler & Young Approved Inspectors Limited · until 03/04/2021
Butler & Young Limited · until 09/05/2017
Butler & Young Associates Building Control And Firesafety Consultants Limited · until 11/03/1999
Butler & Young Associates Building Control And Fireengineering Limited · until 02/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Kevin Paul Savage

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Peter Shattock

director · Since 01/01/2024

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Tracy Robinson

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stephen Kidd

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Joseph John Campion

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr John Pitman

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Daniel Walker

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Nicholas Rodney Ellson

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Andrew Hill

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Adam Radmall

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Kevin Paul Savage

director · Since 01/01/2024

British · United Kingdom · Age 55

Peter Shattock

director · Since 01/01/2024

British · England · Age 58

Tracy Robinson

director · Since 16/04/2024

British · England · Age 55

John Pitman

director · Since 02/01/2025

British · England · Age 46

Joseph John Campion

director · Since 02/01/2025

British · England · Age 56

Nicholas Rodney Ellson

director · Since 02/01/2025

British · United Kingdom · Age 54

Stephen Kidd

director · Since 02/01/2025

British · United Kingdom · Age 49

Daniel Walker

director · Since 02/01/2025

British · England · Age 50

Andrew Hill

director · Since 01/10/2025

British · England · Age 44

Adam Radmall

director · Since 14/10/2025

British · England · Age 44

Former

David Andrew Allen

director · Resigned 17/03/2017

Dilshard Mansoor

secretary · Resigned 30/06/2021

Leigh Hayman

director · Resigned 07/07/2023

Charles Craven

director · Resigned 16/04/2024

Geoffrey Elliman

director · Resigned 16/04/2024

Owen Edwards

director · Resigned 16/04/2024

Rhys Andrew Whitehead

director · Resigned 30/05/2025

Andrew John Cammarano

director · Resigned 06/08/2025

Persons with Significant Control

Socotec Building & Real Estate Holdings Limited

75–100% shares

Socotec House, Bretby Business Park, Burton-On-Trent, DE15 0YZ

Reg: 04843347 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CRÉDIT MUTUEL FACTORING

Created 19/12/2022Registered 20/12/2022
charge
satisfied

HSBC BANK PLC

Created 22/11/2006Registered 02/12/2006Satisfied 28/04/2022

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Socotec House Bretby Business Park
2026-06-12

SOCOTEC HOUSE BRETBY BUSINESS PARK

post town → Burton-On-Trent
2026-06-12

BURTON-ON-TRENT