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Companies/06642841

Bureau Veritas Sustainable Construction UK Limited

Technical testing and analysis · Birmingham

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bureau Veritas Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-30 · No cessation recorded

Source record 9980917
Show 2 ceased records
AE
Mrs Ann Yvonne EdisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-30

Source record 11211417
ME
Mr Matthew EdisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-30

Source record 11211418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AC
Aurelie Micheline Marie-Jeanne ChanussotCurrent director
Appointed 2026-01-30
+9 others
AG
Antoine Sylvain Benoit GirosCurrent director
Appointed 2026-01-30
+5 others
ME
Matthew EdisCurrent director
Appointed 2008-07-10 · 18 yrs · Engineer
+1 other
Show 2 historical appointments
AE
Ann EdisResigned directorResigned secretary
Resigned 2009-05-06 · 16 yrs · Marketing

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active