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Tuv Sud (Uk) Limited

03224488

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 15/07/1996

Previously known as

Tuv Suddeutschland (U.K.) Limited · until 06/07/2005
Tuv Product Service (U.K.) Limited · until 05/07/2001
Qualitystart Limited · until 20/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr William John Mcknight

secretary · Since 02/07/2009

BRITISH · SCOTLAND · Age 63

Also on 33 other boards

Mr William John Mcknight

director · Since 01/07/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 33 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

secretary · Since 02/07/2009

British

William John Mcknight

director · Since 01/07/2011

British · Scotland · Age 63

Giampaolo Aloisi

director · Since 16/10/2019

Italian · Scotland · Age 53

Christopher Guy

director · Since 13/02/2020

British · England · Age 51

Former

Alastair Alan Macrae

director · Resigned 14/08/1996

Justine Piper

secretary · Resigned 14/08/1996

Peter Maurice Crystal

director · Resigned 01/07/1999

Emcee Nominees Limited

corporate secretary · Resigned 01/07/1999

Ruprecht Herbert Schattner

director · Resigned 07/08/2001

Wolfhart Gunnar Hauser

director · Resigned 07/08/2001

Richard Trollope

director · Resigned 07/08/2001

Richard Trollope

secretary · Resigned 07/08/2001

Stefan Butz

director · Resigned 14/01/2002

Hermann Mund

director · Resigned 14/03/2006

William Paton

director · Resigned 14/03/2006

Wolfgang Hock

secretary · Resigned 14/03/2006

Wolfgang Hock

director · Resigned 14/03/2006

Christoph Schipper

director · Resigned 05/01/2007

Christoph Schipper

secretary · Resigned 11/01/2007

Axel Stepken

director · Resigned 20/04/2009

Rudolf Loeser

secretary · Resigned 02/07/2009

Manfred Peter Bayerlein

director · Resigned 16/07/2010

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

Christoph Schipper

director · Resigned 01/04/2023

Peter Maurice Crystal

director · Resigned 11/11/2025

Change History

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

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