Back to search

Production Services Network Bangladesh Limited

02214332

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Booths Park, Chelford Road, Knutsford, WA16 8QZ
Incorporated 27/01/1988

Previously known as

Kellogg Brown & Root Bangladesh Limited · until 24/05/2006
Brown & Root Bangladesh Limited · until 01/11/2002
2w Underwater Contractors Limited · until 12/07/1996
Tokenjudge Limited · until 01/11/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

74990
Non-trading company

Officers

Andrew James Findlay

director · Since 28/05/2017

British · Scotland · Age 51

Sarah Marion Macrury

secretary · Since 03/07/2024

Grant Rae Angus

director · Since 03/06/2025

British · Scotland · Age 55

Former

Jan Veldwijk

director · Resigned 23/09/1994

Howard Ronald Jones

director · Resigned 26/03/1996

Malcolm George Dorricott

director · Resigned 26/03/1996

Claire Birnie

secretary · Resigned 31/05/1996

Norman Charles Chambers

director · Resigned 09/08/1996

Douglas George Lawrie

director · Resigned 09/08/1996

Paul Alexander

director · Resigned 09/08/1996

Stephen Andrew Brown

director · Resigned 06/01/1998

Richard Venton Hawkings

secretary · Resigned 08/01/1998

Ashok Kumar Bakshi

director · Resigned 15/03/1999

Ian Maurice Henniker Smith

secretary · Resigned 30/09/1999

Daniel Frederick Stover

director · Resigned 28/02/2000

Andrew Daniel Farley

secretary · Resigned 06/05/2000

Graham Christopher Brown

secretary · Resigned 17/08/2000

Larry Farmer

director · Resigned 31/12/2001

Alan Douglas Horden

director · Resigned 16/09/2002

Harold Derek Flinders

secretary · Resigned 30/11/2004

Ronald Gordon Beveridge

director · Resigned 30/11/2004

Timothy Mary Slattery

director · Resigned 30/11/2004

Duncan Francis Christie

director · Resigned 30/11/2004

Robert Keiller

director · Resigned 01/01/2006

Paul Edward Cochiese Ferguson

secretary · Resigned 30/04/2006

Md Secretaries Limited

corporate nominee secretary · Resigned 20/04/2011

Duncan Ross Skinner

director · Resigned 19/04/2013

Jerome Paul Lynch

director · Resigned 30/04/2013

David Miller Kemp

director · Resigned 01/02/2015

Robert Muirhead Birnie Brown

secretary · Resigned 18/12/2015

Andrew Charles Webster

director · Resigned 28/05/2017

Stephen James Nicol

director · Resigned 05/11/2020

Iain Angus Jones

secretary · Resigned 12/06/2024

Andrew Charles Webster

director · Resigned 23/04/2025

Persons with Significant Control

Wgpsn (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc288570 · Register Of Companies In Scotland. · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Booths Park
2026-06-04

BOOTHS PARK

post townKnutsford
2026-06-04

KNUTSFORD

officer appointedMACRURY, Sarah Marion
2026-06-04
officer appointedANGUS, Grant Rae
2026-06-04
officer appointedFINDLAY, Andrew James
2026-06-04