INSPECTORATE INTERNATIONAL LIMITED

Overview

Company Name	INSPECTORATE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00638315
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSPECTORATE INTERNATIONAL LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is INSPECTORATE INTERNATIONAL LIMITED located?

Registered Office Address	Suite 1 Park House Earls Colne Business Park Earls Colne CO6 2NS Colchester Essex England
Undeliverable Registered Office Address	No

What were the previous names of INSPECTORATE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BSI INSPECTORATE LIMITED	Jun 25, 2002	Jun 25, 2002
INSPECTORATE GRIFFITH LIMITED	Sep 18, 1987	Sep 18, 1987
DANIEL C.GRIFFITH & CO.LIMITED	Sep 30, 1959	Sep 30, 1959

What are the latest accounts for INSPECTORATE INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INSPECTORATE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for INSPECTORATE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2025	Termination of appointment of Martin John Verity as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Appointment of Mr Elliot Holmes as a director on Oct 31, 2025	2 pages	AP01

Jul 23, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jun 26, 2024	Appointment of Mr Martin John Verity as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Termination of appointment of David John Lappage as a director on Jun 26, 2024	1 pages	TM01

Jun 26, 2024	Termination of appointment of David John Lappage as a secretary on Jun 26, 2024	1 pages	TM02

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Termination of appointment of Francois Charles Diethelm as a director on Mar 31, 2024	1 pages	TM01

Mar 07, 2024	Full accounts made up to Dec 31, 2022	38 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Appointment of Mr Francois Charles Diethelm as a director on Mar 10, 2023	2 pages	AP01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	38 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Mar 08, 2021	Director's details changed for Mr David John Lappage on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Registered office address changed from Unit 1D 1 Wheaton Road Witham CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on Mar 08, 2021	1 pages	AD01

Feb 12, 2021	Termination of appointment of Richard Charles Downs as a director on Jan 12, 2021	1 pages	TM01

Jan 31, 2021	Termination of appointment of Richard David Bryan as a director on Jan 29, 2021	1 pages	TM01

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Director's details changed for Mr David John Lappage on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Richard Charles Downs on Dec 15, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Richard David Bryan on Dec 16, 2019	2 pages	CH01

View All Filings

Who are the officers of INSPECTORATE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Elliot Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Oct 31, 2025		Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	United Kingdom	British	1970-2	342010300001
LAPPAGE, David John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Oct 28, 2005	Jun 26, 2024	Secretary	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England		British		102374290001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Jul 11, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		Jul 11, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		30003990001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London				72481550001
BREEZE, Stevan William The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Jan 02, 2003	Sep 15, 2005	Director	The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British	1951-6	82679240001
BRYAN, Richard David 1 Wheaton Road CM8 3UJ Witham Unit 1d England	Sep 15, 2005	Jan 29, 2021	Director	1 Wheaton Road CM8 3UJ Witham Unit 1d England	England	British	1963-5	107755650003
DIETHELM, Francois Charles Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Mar 10, 2023	Mar 31, 2024	Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Singapore	French	1965-4	306572460001
DOWNS, Richard Charles 1 Wheaton Road CM8 3UJ Witham Unit 1d England	Apr 02, 2013	Jan 12, 2021	Director	1 Wheaton Road CM8 3UJ Witham Unit 1d England	England	English	1963-2	177134500003
FAULKNER, Mark Carl Shawbury Village Shawbury Lane B46 2RU Shustoke 9 Warwickshire	Sep 15, 2005	Jan 09, 2006	Director	Shawbury Village Shawbury Lane B46 2RU Shustoke 9 Warwickshire	England	British	1962-5	133635520001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Dec 12, 2003	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
GRINSTEAD, Simon Hamlin 15 Chemin Du Vieux Port 1290 Versoix Switzerland		Aug 22, 1992	Director	15 Chemin Du Vieux Port 1290 Versoix Switzerland		South African	1959-8	61351920001
GYNN, John Frank Ingrie Downs Tilkey Road Coggeshall CO6 1PQ Colchester	Dec 04, 1995	Jul 31, 2008	Director	Ingrie Downs Tilkey Road Coggeshall CO6 1PQ Colchester		British	1947-9	45811450001
HODSON, John Graham Riffhams Chase Little Baddow CM3 4AU Chelmsford The Longwood Essex	Sep 15, 2005	Feb 15, 2016	Director	Riffhams Chase Little Baddow CM3 4AU Chelmsford The Longwood Essex	United Kingdom	British	1961-10	108183620002
HOPE, Alan 9 Stoneleigh Park CO3 9FA Colchester Essex	Nov 10, 1998	Jan 03, 2003	Director	9 Stoneleigh Park CO3 9FA Colchester Essex	British	British	1947-10	94966300001
HOPKINS, Neil 3913 Rau Dickinson Texas 77539 Usa	Oct 10, 2006	Apr 02, 2013	Director	3913 Rau Dickinson Texas 77539 Usa	Usa	British	1955-3	161058280001
HOPKINSON, Matthew John 2 Perry Road Witham CM8 3TU Essex	Feb 15, 2016	Oct 30, 2018	Director	2 Perry Road Witham CM8 3TU Essex	United Kingdom	British	1980-8	205281920002
LAPPAGE, David John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	May 18, 2007	Jun 26, 2024	Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	England	British	1951-8	102374290005
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex		Jun 11, 1999	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Feb 08, 2008	Feb 16, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	80081060003
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Jun 21, 2006	Jun 23, 2006	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Jan 16, 2006	Jan 17, 2006	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Dec 04, 1995	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Oct 14, 2005	Feb 16, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	42369970005
TOZZI, Keith Buckingham Street WC2N 6DF London 10	Oct 14, 2005	Feb 08, 2008	Director	Buckingham Street WC2N 6DF London 10	United Kingdom	British	1949-2	151819750001
VERITY, Martin John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Jun 26, 2024	Oct 31, 2025	Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	United Kingdom	British	1963-6	324478450001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Aug 01, 2000	Jul 12, 2005	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRIGHT, David Ronald 15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	Aug 22, 1992	May 13, 2002	Director	15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	United Kingdom	British	1949-7	30069820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPECTORATE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bureau Veritas Commodity Services Limited

Apr 06, 2016

1 Wheaton Road

CM8 3UJ Witham

Unit 1d

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	2721275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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