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 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.
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)
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 |