Company information:
Schoeller-Bleckmann (Uk) Limited (No: 02819214)
Status: Active
Incorporated: 18-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 99999 - Dormant Company
Current Director: CAMPBELL MCKAY MACPHERSON ( DOB: Nov-1974 From: Jan-2024 )
Current Director: KLAUS HERMANN MADER ( DOB: May-1970 From: Feb-2016 )
Current Director: SIMON JOHN OXSPRING ( DOB: Sep-1956 From: Apr-2015 )
Current Director: TRACEY WALTERS ( DOB: May-1966 From: Jul-2019 )
Current Secretary: SIMON JOHN OXSPRING ( From: Apr-2015 )
Resigned Director: THOMAS THOMSON GOWANS ( DOB: Oct-1955 From: May-1999 To: Apr-2015 )
Resigned Director: FRANZ GRITSCH ( DOB: Feb-1953 From: Apr-2015 To: Feb-2016 )
Resigned Director: GERALD GROHMANN ( DOB: Oct-1953 From: Apr-2015 To: Dec-2023 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: May-1993 To: Jul-1993 )
Resigned Director: NEIL KITE ( DOB: Nov-1956 From: Nov-1999 To: Apr-2015 )
Resigned Director: ROY MORGAN ( DOB: Oct-1949 From: Jul-1993 To: Apr-2015 )
Resigned Director: SIMON JOHN OXSPRING ( DOB: Sep-1956 From: Apr-2015 To: Jun-2019 )
Resigned Director: WOLFGANG SCHOIBER ( DOB: Sep-1939 From: Jul-1993 To: May-1999 )
Resigned Secretary: THOMAS THOMSON GOWANS ( DOB: Oct-1955 From: Oct-1999 To: Apr-2015 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: May-1993 To: Jul-1993 )
Resigned Secretary: SIMON JOHN OXSPRING ( From: Apr-2015 To: Jun-2019 )
Resigned Secretary: DAVID PEARSON ( DOB: May-1946 From: Jul-1993 To: Oct-1999 )
Persons of Significant Control:
Schoeller-Bleckmann Oilfield Equipment Aktiengesellschaft, 2 Hauptstrasse 2, Ternitz, Austria, A2630, Austria: Ownership of shares – 75% or more (Notified: 2021-06-01)
Schoeller Bleckmann Oilfield Equipment (Uk) Limited, C/O Techman Engineering Limited Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-01)