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Tuv Rheinland Uk Limited

03777795

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

3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, B90 8BG
Incorporated 26/05/1999

Previously known as

Tuv International Uk - Tuv Rheinland/Berlin-Brandenburg Group - Limited · until 16/08/2007
Tuv International Uk Limited · until 24/11/1999
Meaujo (420) Limited · until 23/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

71200
Technical testing and analysis
74909
Other professional, scientific and technical activities

Officers

Mrs Adriana Do Nascimento Hudson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Ms Briony Ruth Stephenson

secretary · Since 01/07/2026

Mr Bruno Rafael Teixeira Andrade De Aveiro

director · Since 01/07/2026

PORTUGUESE · ENGLAND · Age 49

Mr Martin Gary Fairclough

director · Since 01/07/2026

BRITISH · ENGLAND · Age 59

Adriana Do Nascimento Hudson

director · Since 01/07/2026

British · England · Age 46

Bruno Rafael Teixeira Andrade De Aveiro

director · Since 01/07/2026

Portuguese · England · Age 49

Briony Ruth Stephenson

secretary · Since 01/07/2026

Martin Gary Fairclough

director · Since 01/07/2026

British · England · Age 59

Former

Meaujo Incorporations Limited

corporate nominee director · Resigned 01/09/1999

Philsec Limited

corporate nominee secretary · Resigned 01/09/1999

Gerhard Lubken

director · Resigned 20/02/2001

John Kieran O'Brien

secretary · Resigned 30/12/2005

Ralf Wilde

director · Resigned 31/12/2006

Gunther Lang

director · Resigned 31/12/2006

Andreas Hofer

director · Resigned 31/12/2006

Felix Herzing

secretary · Resigned 06/11/2009

Felix Herzing

director · Resigned 06/11/2009

Thomas Biedermann

director · Resigned 29/06/2012

Heinz-Rudolf Platz

director · Resigned 29/06/2012

Manfred Doerges

director · Resigned 28/06/2016

Stephan Schmitt

director · Resigned 21/06/2017

Markus Mattes

secretary · Resigned 31/10/2018

Markus Mattes

director · Resigned 31/10/2018

Petr Lahner

director · Resigned 30/11/2018

Andreas Helbig

director · Resigned 18/02/2021

Kirsten Raapke

director · Resigned 23/02/2021

Mr Gareth John Book

director · Resigned 01/07/2026

Gareth John Book

director · Resigned 01/07/2026

Mrs Adriana Do Nascimento Hudson

secretary · Resigned 01/07/2026

Adriana Do Nascimento Hudson

secretary · Resigned 01/07/2026

Charges1 outstanding

charge
outstanding

FIVE OAKS PROPERTIES LIMITED

Created 22/09/1999Registered 24/09/1999

Change History

officer appointedSTEPHENSON, Briony Ruth
2026-07-27
officer appointedDO NASCIMENTO HUDSON, Adriana
2026-07-27
officer appointedFAIRCLOUGH, Martin Gary
2026-07-27
officer appointedTEIXEIRA ANDRADE DE AVEIRO, Bruno Rafael
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13rd Floor, The Hub, Blythe Valley Park Central Boulevard
2026-07-27

3RD FLOOR, THE HUB, BLYTHE VALLEY PARK CENTRAL BOULEVARD

post townSolihull
2026-07-27

SOLIHULL