Company Information for

TUV SUD LIMITED

NAPIER BUILDING, SCOTTISH, ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QF,

Company Registration Number

SC215164

Private Limited Company

Active

About Tuv Sud Ltd

TUV SUD LIMITED was founded on 2001-01-29 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Tuv Sud Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TUV SUD LIMITED
Legal Registered Office
NAPIER BUILDING, SCOTTISH
ENTERPRISE TECHNOLOGY PARK
EAST KILBRIDE
GLASGOW
G75 0QF
Other companies in G75
Previous Names
TUV SUD NEL LIMITED
20/09/2012
TUV NEL LIMITED
05/01/2011

Filing Information

Company NumberSC215164
Date formed2001-01-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 05:57:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William John Mcknight Company Secretary 2003-01-14 SCOTLAND
Brian Sergio Austin Director CHIEF EXECUTIVE 2018-05-08 UNITED KINGDOM
Peter Maurice Crystal Director SOLICITOR 2012-10-01 ENGLAND
William John Mcknight Director CHARTERED ACCOUNTANT 2011-07-01 SCOTLAND
Christoph Schipper Director DIRECTOR 2016-11-14 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Valente Director 2001-06-07 2018-02-28
Klemens Schmeiderer Director 2015-04-30 2016-11-14
Horst Schneider Director 2013-07-04 2015-04-30
Joachim Birnthaler Director 2012-10-01 2013-07-04
Brian Millington Director 2002-06-28 2012-10-01
Wolfgang Hock Company Secretary 2001-08-07 2003-01-14
Francis Cameron Kinghorn Director 2001-03-19 2002-01-18
William Paton Director 2001-03-19 2001-12-31
Richard Trollope Company Secretary 2001-03-19 2001-08-07
Macroberts - (firm) Nominated Secretary 2001-01-29 2001-03-19
Macroberts Corporate Services Limited Nominated Director 2001-01-29 2001-03-19

Related Directorships for William John Mcknight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Mcknight TUV SUD (UK) LIMITEDCompany Secretary 2009-07-02 CURRENT 1996-07-15 Active
William John Mcknight T.P.S. BENEFITS SCHEME LIMITEDCompany Secretary 2001-09-25 CURRENT 1998-11-24 Active

Related Directorships for Brian Sergio Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Sergio Austin TUV SUD (UK) LIMITEDDirector 2018-05-08 CURRENT 1996-07-15 Active
Brian Sergio Austin BLACKWOOD EMC LTDDirector 2015-02-19 CURRENT 2003-05-06 Active

Related Directorships for Peter Maurice Crystal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Maurice Crystal RAPID CHARGE GRID LIMITEDDirector 2017-02-02 CURRENT 2013-11-28 Active
Peter Maurice Crystal LITCHFIELD MEDIA LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Active
Peter Maurice Crystal TUV SUD BABT UNLIMITEDDirector 2012-11-30 CURRENT 1982-05-07 Active
Peter Maurice Crystal TUV SUD SERVICES (UK) LIMITEDDirector 2012-10-01 CURRENT 1956-01-19 Active
Peter Maurice Crystal THE RETHINK GROUP LIMITEDDirector 2012-03-20 CURRENT 2004-03-19 Liquidation
Peter Maurice Crystal DONATANTONIO GROUP LIMITEDDirector 2012-02-01 CURRENT 2007-11-06 Active
Peter Maurice Crystal CRYSTAL BUSINESS TRAINING LIMITEDDirector 2011-05-30 CURRENT 1998-07-07 Active
Peter Maurice Crystal RBGLS CHARITABLE TRUSTDirector 2007-04-12 CURRENT 2007-04-12 Active
Peter Maurice Crystal CHANDRAN FOUNDATIONDirector 2007-02-19 CURRENT 2007-02-19 Active
Peter Maurice Crystal TUV SUD (UK) LIMITEDDirector 2001-08-07 CURRENT 1996-07-15 Active

Related Directorships for William John Mcknight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Mcknight DUNBAR & BOARDMAN PARTNERSHIP LIMITEDDirector 2015-09-30 CURRENT 1981-02-09 Active
William John Mcknight SUPERFRESH LIMITEDDirector 2015-09-30 CURRENT 2003-03-25 Active - Proposal to Strike off
William John Mcknight TUV SUD BABT UNLIMITEDDirector 2012-11-30 CURRENT 1982-05-07 Active
William John Mcknight PMSS ENVIRONMENTAL SERVICES LIMITEDDirector 2012-07-27 CURRENT 2011-05-09 Dissolved 2014-04-15
William John Mcknight PMSS CENTRAL SERVICES LIMITEDDirector 2012-07-27 CURRENT 2011-05-09 Dissolved 2014-04-15
William John Mcknight MELO CONSULTING LIMITEDDirector 2012-07-27 CURRENT 2000-01-20 Dissolved 2015-05-05
William John Mcknight PMSS CONSULTING GROUP LIMITEDDirector 2012-07-27 CURRENT 2011-05-05 Dissolved 2018-02-20
William John Mcknight PROJECT MANAGEMENT SUPPORT SERVICES LIMITEDDirector 2012-07-27 CURRENT 2000-03-16 Active - Proposal to Strike off
William John Mcknight TUV SUD SERVICES (UK) LIMITEDDirector 2011-11-24 CURRENT 1956-01-19 Active
William John Mcknight WALLACE WHITTLE LIMITEDDirector 2011-07-20 CURRENT 1988-06-27 Active
William John Mcknight TUV SUD WW HOLDINGS LIMITEDDirector 2011-07-20 CURRENT 2004-07-30 Active - Proposal to Strike off
William John Mcknight TUV SUD (UK) LIMITEDDirector 2011-07-01 CURRENT 1996-07-15 Active
William John Mcknight NUCLEAR TECHNOLOGIES PLCDirector 2011-07-01 CURRENT 1994-06-01 Active
William John Mcknight T.P.S. BENEFITS SCHEME LIMITEDDirector 2001-09-25 CURRENT 1998-11-24 Active

Related Directorships for Christoph Schipper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christoph Schipper TUV SUD (UK) LIMITEDDirector 2016-11-14 CURRENT 1996-07-15 Active
Christoph Schipper TUV SUD SERVICES (UK) LIMITEDDirector 2016-11-14 CURRENT 1956-01-19 Active