DOWNHOLE PRODUCTS UK HOLDCO II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: SC340395. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK ANDREW NIXON Aug 1982 American Director 2023-06-23 CURRENT
WITLAND JAMES LEBLANC JR Oct 1970 American Director 2023-08-10 CURRENT
FRANK MICHAEL PISCH Feb 1962 United States Director 2008-03-28 UNTIL 2009-01-09 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-03-28 UNTIL 2008-03-28 RESIGNED
JAMES URE NIXON Jul 1956 British Director 2008-03-28 UNTIL 2015-05-31 RESIGNED
MR KEITH IAN MILLAR Dec 1962 British Director 2015-04-07 UNTIL 2018-02-16 RESIGNED
IAN ALASTAIR KIRK Sep 1954 British Director 2008-11-27 UNTIL 2015-05-31 RESIGNED
MR MARK GANDY Apr 1971 American Director 2022-07-12 UNTIL 2023-08-10 RESIGNED
MR MARK DUNDEE Oct 1977 British Director 2015-04-07 UNTIL 2017-07-31 RESIGNED
MR GREGORY COOPER Sep 1975 English Director 2018-02-08 UNTIL 2022-07-12 RESIGNED
KENNETH COLBEY May 1971 British Director 2008-11-27 UNTIL 2011-06-30 RESIGNED
KENNETH COLBEY May 1971 British Secretary 2008-11-27 UNTIL 2011-06-30 RESIGNED
MR GREGORY COOPER Secretary 2018-02-08 UNTIL 2022-07-12 RESIGNED
MR KEITH IAN MILLAR Dec 1962 British Secretary 2011-07-01 UNTIL 2018-02-08 RESIGNED
ALISTAIR BERTRAM CLARK Aug 1947 British Secretary 2008-03-28 UNTIL 2008-10-10 RESIGNED
ATHOLL INCORPORATIONS LIMITED Corporate Director 2008-03-28 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Investments (Uk) Limited 2020-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bwe Vies Uk Limited 2020-04-29 - 2020-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sandvik Ab 2016-04-06 - 2020-04-29 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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