Company information:
Building Research Establishment Limited (No: 03319324)
Address: BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Status: Active
Incorporated: 17-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: GILLIAN MARY CHARLESWORTH ( DOB: Dec-1961 From: May-2019 )
Current Director: GILLIAN MARY CHARLESWORTH ( DOB: Dec-1961 From: May-2019 )
Current Director: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Apr-2018 )
Current Director: NIALL GERARD TRAFFORD ( DOB: Mar-1962 From: Jun-2013 )
Current Director: VINODHA SOYSA WIJERATNE ( DOB: Oct-1965 From: Dec-2022 )
Current Secretary: ASHLEY GEORGE THOMPSON ( From: Oct-2023 )
Resigned Director: PETER WILLIAM BONFIELD ( DOB: Jun-1963 From: Jun-2007 To: Apr-2018 )
Resigned Director: JATINDER KAUR BRAINCH ( DOB: Mar-1974 From: Jun-2016 To: Jan-2018 )
Resigned Director: MICHAEL BROWN ( From: Sep-2002 To: Jun-2007 )
Resigned Director: ROGER GRAHAM COURTNEY ( DOB: Jul-1946 From: Mar-1997 To: Sep-1999 )
Resigned Director: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Apr-2018 To: Jul-2019 )
Resigned Director: GUY PHILIP HAMMERSLEY ( DOB: Sep-1955 From: Sep-1999 To: Jun-2007 )
Resigned Director: ANDREW CHARLES HERBERT ( DOB: Oct-1962 From: Aug-2019 To: Jan-2023 )
Resigned Director: RUSSELL HEUSCH ( DOB: Jun-1960 From: Sep-2008 To: Jul-2016 )
Resigned Director: MICHAEL RICHARD HOFFMAN ( DOB: Oct-1939 From: May-1997 To: Apr-1998 )
Resigned Director: JAMES FRANCIS HORAN ( DOB: Jul-1952 From: Mar-1997 To: Sep-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: RACHEL HUGHLINGS JACKSON ( From: Mar-1997 To: Mar-1997 )
Resigned Director: NEIL MACFADYEN ( DOB: Jul-1964 From: Mar-1997 To: Apr-1999 )
Resigned Director: JOHN ROGER MARSHALL ( DOB: Apr-1944 From: Oct-1998 To: Sep-2001 )
Resigned Director: SUHRUD PRAKASH MEHTA ( From: Mar-1997 To: Mar-1997 )
Resigned Director: BRIAN MELLITT ( DOB: May-1940 From: Oct-1998 To: Jun-2007 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Jan-2014 To: Feb-2016 )
Resigned Director: MARTIN SHAW ( From: Mar-1997 To: Jul-2002 )
Resigned Director: NIALL GERARD TRAFFORD ( DOB: Mar-1962 From: Jun-2013 To: May-2019 )
Resigned Director: MARTIN JOHN WYATT ( DOB: Mar-1950 From: Mar-1997 To: Jan-2014 )
Resigned Secretary: PAUL CONROY ( From: Jan-2022 To: Oct-2023 )
Resigned Secretary: ANDREW CHARLES HERBERT ( From: Apr-2020 To: Jan-2022 )
Resigned Secretary: JAMES FRANCIS HORAN ( DOB: Jul-1952 From: Mar-1997 To: Sep-2008 )
Resigned Secretary: SUHRUD PRAKASH MEHTA ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Secretary: ANTHONY RICHARD TANNER ( From: Dec-2018 To: Apr-2020 )
Persons of Significant Control:
Bre Group Ltd, B16 Bucknalls Lane, Watford, WD25 9XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)