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: 29/05/2026

Due 12/06/2027

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 56

Former

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Booths Park

2026-06-04

BOOTHS PARK

post town → Knutsford

2026-06-04

KNUTSFORD