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EXPRO HOLDINGS UK 2 LIMITED (06491951)

EXPRO HOLDINGS UK 2 LIMITED (06491951) is a dissolved UK company. incorporated on 4 February 2008. with registered office in Reading. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EXPRO HOLDINGS UK 2 LIMITED has been registered for 18 years. Current directors include MCALISTER, Lewis John Woodburn, SANSALONE, Domenico.

Company Number
06491951
Status
dissolved
Type
ltd
Incorporated
4 February 2008
Age
18 years
Address
Second Floor, Davidson House, Reading, RG1 3EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MCALISTER, Lewis John Woodburn, SANSALONE, Domenico
SIC Codes
70100

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Introduction
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Updated On: 27/07/2026
E

EXPRO HOLDINGS UK 2 LIMITED

EXPRO HOLDINGS UK 2 LIMITED is an dissolved company incorporated on 4 February 2008 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXPRO HOLDINGS UK 2 LIMITED was registered 18 years ago.(SIC: 70100)

Status

dissolved

Active since 18 years ago

Company No

06491951

LTD Company

Age

18 Years

Incorporated 4 February 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 2 September 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 3 July 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

UMBRELLASTREAM HOLDCO 2 LIMITED
From: 11 April 2008To: 30 March 2009
CLEAVETRAIL LIMITED
From: 4 February 2008To: 11 April 2008
Contact
Address

Second Floor, Davidson House Forbury Square Reading, RG1 3EU,

Timeline

39 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Feb 08
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Feb 11
Funding Round
Jun 11
Director Left
Aug 11
Funding Round
Aug 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Jun 12
Capital Update
Mar 13
Funding Round
Apr 13
Funding Round
Aug 15
Director Left
Mar 16
Director Left
Jul 17
Director Joined
Jul 17
Funding Round
Feb 18
Owner Exit
Apr 18
Loan Secured
Dec 18
Loan Secured
Oct 21
Loan Cleared
Oct 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Jul 22
Director Left
Jul 22
Funding Round
Dec 22
Director Joined
Aug 23
Director Left
Aug 23
Loan Cleared
Oct 23
Loan Secured
Nov 24
Loan Secured
Jul 25
Loan Cleared
Jul 25
Capital Update
Oct 25
Funding Round
Nov 25
Capital Update
Nov 25
10
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

CRUMP, Mark Leslie

Resigned
9 Birch Grove, KingswoodKT20 6QU
Born February 1963
Director
Appointed 19 Jan 2010
Resigned 26 Jan 2011

MCALISTER, Lewis John Woodburn

Active
Davidson House, ReadingRG1 3EU
Born May 1966
Director
Appointed 02 Sept 2008

PRISE, Gavin Jonathon

Resigned
AberdeenAB15 8QN
Born January 1962
Director
Appointed 21 Sept 2009
Resigned 18 Feb 2010

DICKINSON, Mark Simon

Resigned
The Coach House, WokingGU22 8QG
Born November 1971
Director
Appointed 08 Apr 2008
Resigned 02 Sept 2008

HUFNAGEL, Till Christopher

Resigned
Fleet Street, LondonEC4A 2BB
Born January 1975
Director
Appointed 08 Apr 2008
Resigned 02 Sept 2008

LEVY, Adrian Joseph Morris

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 04 Feb 2008
Resigned 08 Apr 2008

WOODBURN, Charles Nicholas

Resigned
Davidson House, ReadingRG1 3EU
Born March 1971
Director
Appointed 25 Nov 2010
Resigned 31 Mar 2016

COLLIS, Mark Russell

Resigned
Wallis Road, BasingstokeRG21 3DW
Born January 1972
Director
Appointed 26 Jan 2011
Resigned 19 Jun 2012

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 04 Feb 2008
Resigned 08 Apr 2008

VERNET, Jean Bernard Marie Philippe

Resigned
Third Floor, 14-16 Cross Street, ReadingRG1 1SN
Born March 1961
Director
Appointed 27 Jan 2012
Resigned 30 Jun 2017

O'CONNELL, Clare

Resigned
Third Floor, 14-16 Cross Street, ReadingRG1 1SN
Secretary
Appointed 04 Nov 2014
Resigned 24 Apr 2018

BENTHAM, Gordon Michael

Resigned
Davidson House, ReadingRG1 3EU
Born May 1962
Director
Appointed 10 Jul 2017
Resigned 13 Dec 2021

MCALISTER, Lewis John Woodburn

Resigned
Davidson House, ReadingRG1 3EU
Secretary
Appointed 24 Apr 2018
Resigned 20 Mar 2023

SANSALONE, Domenico

Active
Davidson House, ReadingRG1 3EU
Born February 1979
Director
Appointed 11 Aug 2023

WATSON, Graham George

Resigned
Davidson House, ReadingRG1 3EU
Born October 1963
Director
Appointed 13 Dec 2021
Resigned 15 Jul 2022

LOVE, Karen Alexandra

Resigned
Davidson House, ReadingRG1 3EU
Born December 1976
Director
Appointed 15 Jul 2022
Resigned 11 Aug 2023

ELEY, Sarah Louise

Active
Davidson House, ReadingRG1 3EU
Secretary
Appointed 20 Mar 2023

COUTTS, Graeme Forbes

Resigned
BanchoryAB31 5HS
Born April 1959
Director
Appointed 21 Sept 2009
Resigned 31 Jul 2011

SPEAKMAN, Michael James

Resigned
HP13
Born March 1964
Director
Appointed 02 Sept 2008
Resigned 27 Jan 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 04 Feb 2008
Resigned 08 Apr 2008

COX, Melanie Rachel

Resigned
Davidson House, ReadingRG1 3EU
Secretary
Appointed 02 Sept 2008
Resigned 03 Nov 2014

Persons with significant control

2

1 Active
1 Ceased

Expro Group Holdings N.V.

Active
1786 Pb, Den Helder

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024

Expro International Group Holdings Limited

Ceased
14-16 Cross Street, ReadingRG1 1SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

156

Gazette Dissolved Voluntary
17 March 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 December 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 December 2025
DS01DS01
Mortgage Charge Whole Release With Charge Number
4 December 2025
MR05Certification of Charge
Resolution
14 November 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
13 November 2025
SH19Statement of Capital
Legacy
13 November 2025
SH20SH20
Legacy
13 November 2025
CAP-SSCAP-SS
Resolution
13 November 2025
RESOLUTIONSResolutions
Memorandum Articles
12 November 2025
MAMA
Resolution
12 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Resolution
24 October 2025
RESOLUTIONSResolutions
Legacy
23 October 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 October 2025
SH19Statement of Capital
Legacy
23 October 2025
CAP-SSCAP-SS
Resolution
23 October 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2025
MR01Registration of a Charge
Memorandum Articles
14 July 2025
MAMA
Resolution
14 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 January 2025
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 March 2024
AD01Change of Registered Office Address
Default Companies House Registered Office Address Applied
11 March 2024
RP05RP05
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 October 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2023
TM01Termination of Director
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2023
TM02Termination of Secretary
Resolution
4 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
20 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
20 June 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 June 2018
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
26 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 April 2018
AP03Appointment of Secretary
Notification Of A Person With Significant Control Statement
12 April 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
23 February 2018
AAAnnual Accounts
Resolution
20 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
27 March 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Resolution
25 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Resolution
14 November 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Resolution
26 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Full
3 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 November 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Capital Allotment Shares
3 April 2013
SH01Allotment of Shares
Resolution
3 April 2013
RESOLUTIONSResolutions
Legacy
25 March 2013
SH20SH20
Legacy
25 March 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
25 March 2013
SH19Statement of Capital
Resolution
25 March 2013
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
5 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Capital Allotment Shares
24 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Termination Director Company With Name
4 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Resolution
23 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2010
AAAnnual Accounts
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Accounts With Accounts Type Group
11 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Resolution
25 June 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 February 2009
363aAnnual Return
Legacy
18 November 2008
225Change of Accounting Reference Date
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
287Change of Registered Office
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
123Notice of Increase in Nominal Capital
Legacy
14 July 2008
88(2)Return of Allotment of Shares
Resolution
14 July 2008
RESOLUTIONSResolutions
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
123Notice of Increase in Nominal Capital
Resolution
4 July 2008
RESOLUTIONSResolutions
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
88(2)Return of Allotment of Shares
Legacy
25 April 2008
123Notice of Increase in Nominal Capital
Resolution
25 April 2008
RESOLUTIONSResolutions
Resolution
25 April 2008
RESOLUTIONSResolutions
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
287Change of Registered Office
Legacy
15 April 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 April 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 February 2008
NEWINCIncorporation