Introduction
Watch Company
T
TECHNIPFMC PLC
TECHNIPFMC PLC is an active company incorporated on 9 December 2015 with the registered office located in Newcastle Upon Tyne. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 2 other business activities. TECHNIPFMC PLC was registered 10 years ago.(SIC: 09100, 25110, 71129)
Status
active
Active since 10 years ago
Company No
09909709
PLC Company
Age
10 Years
Incorporated 9 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
TECHNIPFMC LIMITED
From: 4 August 2016To: 11 January 2017
FMC TECHNOLOGIES SIS LIMITED
From: 9 December 2015To: 4 August 2016
Address
Hadrian House Wincomblee Road Newcastle Upon Tyne, NE6 3PL,
Previous Addresses
, One St. Paul's Churchyard, London, EC4M 8AP, England
From: 12 January 2017To: 2 August 2021
, C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom
From: 9 December 2015To: 12 January 2017
755 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Capital Update
Jun 17
Capital Statement Capital Company With D...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
Aug 17
Capital Allotment Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Funding Round
Jan 18
Capital Allotment Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Funding Round
Jan 18
Capital Allotment Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Funding Round
Sept 18
Capital Allotment Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Funding Round
Dec 18
Capital Allotment Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Capital Reduction
May 19
Capital Cancellation Shares
Funding Round
May 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Capital Reduction
May 19
Capital Cancellation Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Jan 20
Capital Alter Shares Redemption Statemen...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
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Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
712
Funding
30
Officers
1
Ownership
0
Accounts
Officers
24
10 Active
14 Resigned
Name
Role
Appointed
Status
AALDERS, Cristina
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Secretary
Appointed 31 Jul 2023
AALDERS, Cristina
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Secretary
31 Jul 2023
Active
DE CARVALHO FILHO, Eleazar, Mr.
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born July 1957
Director
Appointed 16 Jan 2017
DE CARVALHO FILHO, Eleazar, Mr.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born July 1957
Director
16 Jan 2017
Active
FARLEY, Claire Scobee, Ms.
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born February 1959
Director
Appointed 16 Jan 2017
FARLEY, Claire Scobee, Ms.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born February 1959
Director
16 Jan 2017
Active
GWIN, Robert G.
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born May 1963
Director
Appointed 01 Feb 2023
GWIN, Robert G.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born May 1963
Director
01 Feb 2023
Active
O'LEARY, John, Mr.
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born August 1955
Director
Appointed 16 Jan 2017
O'LEARY, John, Mr.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born August 1955
Director
16 Jan 2017
Active
OEVRUM, Margareth
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born September 1958
Director
Appointed 01 Oct 2020
OEVRUM, Margareth
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born September 1958
Director
01 Oct 2020
Active
PFERDEHIRT, Douglas, Mr.
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born February 1964
Director
Appointed 11 Jan 2017
PFERDEHIRT, Douglas, Mr.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born February 1964
Director
11 Jan 2017
Active
PRIESTLY, Kay, Ms.
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born January 1956
Director
Appointed 16 Jan 2017
PRIESTLY, Kay, Ms.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born January 1956
Director
16 Jan 2017
Active
YEARWOOD, John
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born September 1959
Director
Appointed 01 Jun 2019
YEARWOOD, John
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born September 1959
Director
01 Jun 2019
Active
ZURQUIYAH, Sophie
ActiveWincomblee Road, Newcastle Upon TyneNE6 3PL
Born November 1966
Director
Appointed 01 Apr 2021
ZURQUIYAH, Sophie
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born November 1966
Director
01 Apr 2021
Active
LAZAR, Victoria, Ms.
ResignedWincomblee Road, Newcastle Upon TyneNE6 3PL
Secretary
Appointed 23 Nov 2020
Resigned 31 Jul 2023
LAZAR, Victoria, Ms.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Secretary
23 Nov 2020
Resigned 31 Jul 2023
Resigned
RALSTON, Dianne
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Secretary
Appointed 11 Jan 2017
Resigned 01 Oct 2020
RALSTON, Dianne
St. Paul's Churchyard, LondonEC4M 8AP
Secretary
11 Jan 2017
Resigned 01 Oct 2020
Resigned
SIEGEL, Stephen
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Secretary
Appointed 01 Oct 2020
Resigned 23 Nov 2020
SIEGEL, Stephen
St. Paul's Churchyard, LondonEC4M 8AP
Secretary
01 Oct 2020
Resigned 23 Nov 2020
Resigned
CAUDOUX, Arnaud, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born December 1970
Director
Appointed 16 Jan 2017
Resigned 15 Feb 2021
CAUDOUX, Arnaud, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born December 1970
Director
16 Jan 2017
Resigned 15 Feb 2021
Resigned
COLOMBANI, Pascal, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born October 1945
Director
Appointed 16 Jan 2017
Resigned 15 Feb 2021
COLOMBANI, Pascal, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born October 1945
Director
16 Jan 2017
Resigned 15 Feb 2021
Resigned
DEBON, Marie-Ange, Ms.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born May 1965
Director
Appointed 16 Jan 2017
Resigned 15 Feb 2021
DEBON, Marie-Ange, Ms.
St. Paul's Churchyard, LondonEC4M 8AP
Born May 1965
Director
16 Jan 2017
Resigned 15 Feb 2021
Resigned
HALVORSEN, Tore
ResignedN. Sam Houston Pkwy., W. Houston77086
Born September 1954
Director
Appointed 09 Dec 2015
Resigned 16 Jan 2017
HALVORSEN, Tore
N. Sam Houston Pkwy., W. Houston77086
Born September 1954
Director
09 Dec 2015
Resigned 16 Jan 2017
Resigned
HOUSSIN, Didier, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born February 1957
Director
Appointed 16 Jan 2017
Resigned 15 Feb 2021
HOUSSIN, Didier, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born February 1957
Director
16 Jan 2017
Resigned 15 Feb 2021
Resigned
MELLBYE, Peter, Mr.
ResignedWincomblee Road, Newcastle Upon TyneNE6 3PL
Born July 1949
Director
Appointed 16 Jan 2017
Resigned 28 Apr 2023
MELLBYE, Peter, Mr.
Wincomblee Road, Newcastle Upon TyneNE6 3PL
Born July 1949
Director
16 Jan 2017
Resigned 28 Apr 2023
Resigned
PATTAROZZI, Richard, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born November 1943
Director
Appointed 16 Jan 2017
Resigned 01 May 2019
PATTAROZZI, Richard, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born November 1943
Director
16 Jan 2017
Resigned 01 May 2019
Resigned
PILENKO, Thierry, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born July 1957
Director
Appointed 11 Jan 2017
Resigned 01 May 2019
PILENKO, Thierry, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born July 1957
Director
11 Jan 2017
Resigned 01 May 2019
Resigned
PIOU, Olivier
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born July 1958
Director
Appointed 01 Jun 2019
Resigned 15 Feb 2021
PIOU, Olivier
St. Paul's Churchyard, LondonEC4M 8AP
Born July 1958
Director
01 Jun 2019
Resigned 15 Feb 2021
Resigned
RINALDI, Joseph, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born July 1957
Director
Appointed 16 Jan 2017
Resigned 15 Feb 2021
RINALDI, Joseph, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born July 1957
Director
16 Jan 2017
Resigned 15 Feb 2021
Resigned
RINGLER, James, Mr.
ResignedSt. Paul's Churchyard, LondonEC4M 8AP
Born June 1945
Director
Appointed 16 Jan 2017
Resigned 20 May 2021
RINGLER, James, Mr.
St. Paul's Churchyard, LondonEC4M 8AP
Born June 1945
Director
16 Jan 2017
Resigned 20 May 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fmc Technologies, Inc
CeasedN. Sam Houston Pkwy. W., Houston
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
Ceased 16 Jan 2017
Fmc Technologies, Inc
N. Sam Houston Pkwy. W., Houston
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Jan 2017
Ceased
Filing History
830
Description
Type
Date Filed
Document
Legacy
20 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 November 2025
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
8 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2020
7 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2017
29 June 2017
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
29 June 2017
22 February 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2017
18 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 January 2017
18 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2017
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2016