NSF SAFETY AND QUALITY UK LIMITED

Overview

Company Name	NSF SAFETY AND QUALITY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01899857
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1985

Summary

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

What is the purpose of NSF SAFETY AND QUALITY UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NSF SAFETY AND QUALITY UK LIMITED located?

Registered Office Address	Hanborough Business Park Long Hanborough OX29 8SJ Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of NSF SAFETY AND QUALITY UK LIMITED?

Previous Company Names
Company Name	From	Until
NSF-CMI LIMITED	May 20, 2008	May 20, 2008
NSF-CMI PLC	May 20, 2008	May 20, 2008
CHECKMATE INTERNATIONAL PLC	Jan 05, 1995	Jan 05, 1995
FOOD HYGIENE BUREAU LIMITED	Mar 27, 1985	Mar 27, 1985

What are the latest accounts for NSF SAFETY AND QUALITY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NSF SAFETY AND QUALITY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for NSF SAFETY AND QUALITY UK LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Group of companies' accounts made up to Dec 31, 2024	35 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mrs Sarah Krol as a director on Dec 12, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of John Rowley as a director on Dec 12, 2023	1 pages	TM01

Sep 11, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Termination of appointment of Michael Patrick Walsh as a director on Mar 01, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mrs Laura Tackett as a director on Mar 01, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr John Rowley as a director on Mar 29, 2023	2 pages	AP01

Jan 05, 2023	Group of companies' accounts made up to Dec 31, 2021	41 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Termination of appointment of Paul Phyall as a director on Dec 31, 2021	1 pages	TM01

Dec 17, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Appointment of Mr Paul Phyall as a director on Apr 09, 2021	2 pages	AP01

Apr 20, 2021	Termination of appointment of Robert Malcom Chester as a director on Apr 09, 2021	1 pages	TM01

Dec 10, 2020	Termination of appointment of Donna Garren as a director on Nov 30, 2020	1 pages	TM01

Dec 10, 2020	Termination of appointment of Kevan Paul Lawlor as a director on Nov 30, 2020	1 pages	TM01

Dec 10, 2020	Termination of appointment of Richard Rabbideau as a director on Nov 30, 2020	1 pages	TM01

Dec 10, 2020	Termination of appointment of Marilyn Katz Pek as a director on Nov 30, 2020	1 pages	TM01

Dec 10, 2020	Termination of appointment of Lesley Ann Chipper as a director on Nov 30, 2020	1 pages	TM01

Dec 10, 2020	Termination of appointment of Lesley Ann Chipper as a secretary on Nov 30, 2020	1 pages	TM02

Sep 23, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

View All Filings

Who are the officers of NSF SAFETY AND QUALITY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KROL, Sarah Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	Dec 12, 2023		Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	United States	American	1974-5	317246330001
TACKETT, Laura Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	Mar 01, 2023		Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	United States	American	1980-12	308419050001
BOURKE, Damian Joseph 75 Crescent Road OX4 2NY Oxford Oxfordshire	Nov 02, 1998	May 21, 1999	Secretary	75 Crescent Road OX4 2NY Oxford Oxfordshire		British		72470230001
CHALMERS, Mark Jonathan Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	Oct 17, 2008	Mar 25, 2009	Secretary	Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom		British		134275710001
CHIPPER, Lesley Ann Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Mar 29, 2010	Nov 30, 2020	Secretary	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom				150137320001
HUNT, Lynne Anne 11 Cedar Crescent OX9 2AX Thame Oxfordshire	Jan 01, 2000	Oct 17, 2008	Secretary	11 Cedar Crescent OX9 2AX Thame Oxfordshire		British		67594080001
SMYTH, Raymond Bruce 80 Fleet Street EC4Y 1NA London		Sep 12, 1994	Secretary	80 Fleet Street EC4Y 1NA London		British		32654130001
TAYLOR, Ian Richard Walnut Orchard Chearsley HP18 0DA Aylesbury Bucks England	Sep 12, 1994	Dec 14, 1995	Secretary	Walnut Orchard Chearsley HP18 0DA Aylesbury Bucks England		British		8069220001
THOMAS, David Michael 3 Clarendon Drive Putney SW15 1AW London	Mar 25, 2009	Mar 29, 2010	Secretary	3 Clarendon Drive Putney SW15 1AW London		British		215941390001
THOMAS, David Michael 3 Clarendon Drive Putney SW15 1AW London	Dec 14, 1995	Nov 02, 1998	Secretary	3 Clarendon Drive Putney SW15 1AW London		British		215941390001
BIRT, Timothy David Whiteladies 11 Knole Road TN13 3XH Sevenoaks Kent	May 30, 1995	Oct 27, 1997	Director	Whiteladies 11 Knole Road TN13 3XH Sevenoaks Kent		British	1958-7	10467950004
BONSOR, Nicholas Cosmo, Sir Liscombe House Liscombe Park LU7 0JN Leighton Buzzard Bedfordshire		Jul 07, 1995	Director	Liscombe House Liscombe Park LU7 0JN Leighton Buzzard Bedfordshire	United Kingdom	British	1942-12	23242790002
BOYD, Douglas Turner 5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Jan 01, 2001	Aug 16, 2007	Director	5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Scotland	British	1939-4	58832110001
BROWN, Geoffrey Stephen 2a Woodlands Elizabeth Park RG41 4UY Wokingham Berkshire	Jun 01, 2003	Aug 23, 2007	Director	2a Woodlands Elizabeth Park RG41 4UY Wokingham Berkshire	England	British	1957-12	91092220001
BROWN, Peter Andrew Martin 13 Hillview Terrace EH12 8RB Edinburgh	Apr 28, 1999	Mar 26, 2003	Director	13 Hillview Terrace EH12 8RB Edinburgh	Scotland	British	1962-5	48364690002
CHESTER, Robert Malcom Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	Nov 07, 2016	Apr 09, 2021	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	United Kingdom	British	1973-2	217950760001
CHIPPER, Lesley Ann Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	Dec 19, 2014	Nov 30, 2020	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	England	British	1965-3	193235770001
CRAIG-PETSINGER, Dana Elizabeth Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Dec 16, 2010	Dec 02, 2013	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Usa	American	1968-2	159916160001
DEPEW, Charles G Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Aug 23, 2007	Dec 04, 2012	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Usa	American	1930-7	126490740001
EDWARDS, David Lawrence The Barn House Chapel Road, Greatworth OX17 2DT Banbury Oxfordshire		Aug 23, 2007	Director	The Barn House Chapel Road, Greatworth OX17 2DT Banbury Oxfordshire	United Kingdom	British	1956-5	37607270002
FAIRBAIRN, Michael Douglas 37 Homewood Road AL1 4BG St Albans Hertfordshire	Apr 19, 1999	Sep 15, 2000	Director	37 Homewood Road AL1 4BG St Albans Hertfordshire	England	British	1952-12	27264690001
FINDLAY, Martin Charles Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire	Apr 29, 1996	Aug 16, 2007	Director	Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire	England	British	1935-6	3833930001
GARREN, Donna, Doctor Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	May 19, 2016	Nov 30, 2020	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	United States	American	1967-2	208354110001
HOYER MILLAR, Christian Gurth 15 Selwood Place SW7 3QL London	Apr 19, 1999	Aug 16, 2007	Director	15 Selwood Place SW7 3QL London		British	1929-12	10411140002
HUGHES, Patricia Helen Fariville Head Farm OX18 5BS Hook Norton Oxon		Aug 31, 1993	Director	Fariville Head Farm OX18 5BS Hook Norton Oxon		British	1942-6	29331350001
HUGHES, Timothy Morgan Fanville Head Farm OX18 5BS Hook Norton Oxfordshire		Aug 16, 2007	Director	Fanville Head Farm OX18 5BS Hook Norton Oxfordshire	United Kingdom	British	1942-2	29331360001
HUNT, Lynne Anne 11 Cedar Crescent OX9 2AX Thame Oxfordshire	Oct 25, 1999	Aug 23, 2007	Director	11 Cedar Crescent OX9 2AX Thame Oxfordshire	United Kingdom	British	1957-8	67594080001
KATZ PEK, Marilyn Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Aug 23, 2007	Nov 30, 2020	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	United States	American	1945-5	125044770001
LAWLOR, Kevan Paul Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Aug 23, 2007	Nov 30, 2020	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	United States	American	1957-6	127413930001
PHYALL, Paul Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	Apr 09, 2021	Dec 31, 2021	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire	England	British	1965-2	228523220002
RABBIDEAU, Richard Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	Dec 04, 2012	Nov 30, 2020	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	United States	American	1938-1	174154500001
RICHARDSON, David Graham Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	May 15, 2012	Jul 26, 2016	Director	Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom	England	British	1960-8	62997800001
RICHARDSON, David Graham 44 Cross Tree Road Wicken MK19 6BT Milton Keynes Buckinghamshire	Oct 25, 1999	Aug 23, 2007	Director	44 Cross Tree Road Wicken MK19 6BT Milton Keynes Buckinghamshire	England	British	1960-8	62997800001
RIEDERER, Richard K S25 W35020 Manor House Road Oconomowoc Wisconsin 53066 Usa	Aug 23, 2007	Dec 16, 2010	Director	S25 W35020 Manor House Road Oconomowoc Wisconsin 53066 Usa	Usa	American	1944-3	125225780001
ROBINSON, John Paul 55 Belle Baulk NN12 6YE Towcester Northamptonshire	Mar 01, 1996	Oct 20, 1999	Director	55 Belle Baulk NN12 6YE Towcester Northamptonshire		British	1957-11	57056950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSF SAFETY AND QUALITY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsf International Uk Limited

Jun 30, 2016

Hanborough Business Park

Long Hanborough

OX29 8SJ Witney

Unit 23

Oxfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	6313713

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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