CB&I HOLDINGS (UK) LIMITED - FELTHAM


Company Profile Company Filings

Overview

CB&I HOLDINGS (UK) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CB&I HOLDINGS (UK) LIMITED was incorporated 33 years ago on 23/05/1991 and has the registered number: 02613906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CB&I HOLDINGS (UK) LIMITED - FELTHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CBI HOLDINGS (U.K.) LIMITED (until 16/02/2007)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK JOSHI Mar 1959 Indian Director 2018-10-08 CURRENT
MR. BARRY ROBERT VAN ELVEN Jul 1971 Dutch Director 2023-06-01 CURRENT
MS. ZEYNEP KOZANHAN Secretary 2020-12-24 CURRENT
MRS KATHERINE LINDSAY CHILD British Secretary 2008-02-20 UNTIL 2013-03-01 RESIGNED
TIMOTHY JOHN PATRICK MORAN Apr 1955 British Director 2006-12-14 UNTIL 2009-08-05 RESIGNED
MR TIMOTHY JAMES MORAN Apr 1955 British Director 2018-07-08 UNTIL 2019-03-15 RESIGNED
JAMES ROBERT MCKENZIE May 1944 British Director 1993-02-08 UNTIL 2001-09-29 RESIGNED
MR DUNCAN MACPHEE Oct 1944 British Director 2004-06-21 UNTIL 2007-11-30 RESIGNED
DAVID ROBERT KERSHAW Apr 1953 Director 1991-06-25 UNTIL 1991-12-16 RESIGNED
MR TAREQ KAWASH Aug 1968 American Director 2018-10-08 UNTIL 2022-11-01 RESIGNED
TIMOTHY JOHN PATRICK MORAN Apr 1955 British Director 2004-06-21 UNTIL 2006-01-09 RESIGNED
ROBERT DENNIS BATEMAN Australia Secretary 2007-10-11 UNTIL 2008-02-20 RESIGNED
RAYMOND BUCKLEY British Secretary 1995-12-01 UNTIL 1998-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-23 UNTIL 1991-06-25 RESIGNED
DAVID ROBERT KERSHAW Apr 1953 Secretary 1991-06-25 UNTIL 1991-12-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-23 UNTIL 1991-06-25 RESIGNED
PIERS MORRIS British Secretary 2004-08-03 UNTIL 2007-10-11 RESIGNED
MARY RYAN Irish Secretary 1998-11-27 UNTIL 2004-08-03 RESIGNED
MR JONATHAN PAUL STEPHENSON Secretary 2013-03-01 UNTIL 2018-07-26 RESIGNED
MRS SHIRLEY MARGARET STEVENSON British Secretary 1991-12-16 UNTIL 1995-12-01 RESIGNED
MR JASON KITTS Secretary 2018-07-26 UNTIL 2020-12-24 RESIGNED
MR ANTONY MICHAEL CLEAVER Aug 1957 British Director 2011-10-27 UNTIL 2015-05-14 RESIGNED
MR LARRY ALAN COOPER Aug 1936 American Director 1993-02-08 UNTIL 1995-09-01 RESIGNED
TERENCE JOHN GODFREY Jun 1934 British Director 1995-11-13 UNTIL 2001-09-29 RESIGNED
RAYMOND BUCKLEY British Director 2001-09-29 UNTIL 2004-06-21 RESIGNED
MR TRAVIS MICHAEL BRANTLEY Mar 1977 American Director 2019-03-15 UNTIL 2021-06-08 RESIGNED
NEIL BOWMAN Mar 1973 British Director 2021-07-07 UNTIL 2022-09-15 RESIGNED
MR KEVIN JAMES FORDER Oct 1955 British Director 2006-01-09 UNTIL 2017-07-15 RESIGNED
ALAN ROBERT BLACK Mar 1956 British Director 2001-09-29 UNTIL 2004-06-21 RESIGNED
THOMAS LEE ALDINGER Sep 1951 American Director RESIGNED
THOMAS LEE ALDINGER Sep 1951 American Director 1991-12-16 UNTIL 1993-02-08 RESIGNED
THOMAS LEE ALDINGER Sep 1951 American Director 1995-09-01 UNTIL 1998-11-27 RESIGNED
MR LEWIS EDMOND AKIN Aug 1937 American Director 1993-02-08 UNTIL 1996-12-16 RESIGNED
ALAN ROBERT BLACK Mar 1956 British Director 2005-06-30 UNTIL 2006-12-14 RESIGNED
MR. SURESH SWAMINATHAN Apr 1975 Australian Director 2022-09-15 UNTIL 2023-06-01 RESIGNED
MR ANDREW JAMES CARNE-ROSS Jan 1974 British Director 2009-08-05 UNTIL 2018-06-29 RESIGNED
MR BARRY STEPHEN HAWLEY Apr 1954 British Director 2015-05-14 UNTIL 2018-10-08 RESIGNED
MR DUNCAN NEAL WIGNEY May 1964 British Director 2007-11-30 UNTIL 2018-05-23 RESIGNED
MR WILSON HAMMOND THORNBURN Jun 1968 British Director 1991-06-25 UNTIL 1991-12-16 RESIGNED
MELBOURNE ALQUIN HAMER Apr 1938 British Director 1998-11-27 UNTIL 2002-04-05 RESIGNED
MR ROBERT BRUCE MCWATERS STOREY Jul 1944 British Director 2002-04-05 UNTIL 2005-06-30 RESIGNED
MS LYNN ANNE SHEACH Jul 1971 British Director 2017-07-15 UNTIL 2018-10-16 RESIGNED
JAN HENDRIK SCHURINK Apr 1951 Netherlands Director 1995-08-11 UNTIL 2004-06-21 RESIGNED
MR TIMOTHY JOHN MORAN Apr 1955 British Director 1991-12-16 UNTIL 1995-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdermott Holdings 2 Limited 2020-06-30 London   Ownership of shares 75 to 100 percent
Mcdermott International Inc. 2018-05-10 - 2020-01-22 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chicago Bridge & Iron Company, N.V. 2016-04-06 - 2018-05-10 2595 Ak The Hague   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE SHAW GROUP UK 2001 PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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TANK CONSTRUCTORS LIMITED Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CB&I UK LIMITED FELTHAM UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CB&I LONDON FELTHAM UNITED KINGDOM Dissolved... SMALL 71129 - Other engineering activities
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