Back to search

Technipfmc Umbilicals Ltd

02400155

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

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Incorporated 03/07/1989

Previously known as

Technip Umbilicals Ltd · until 28/06/2017
Duco Limited · until 22/09/2014
Dunlop Coflexip Umbilicals Limited · until 08/12/1995
Fc8959 Limited · until 20/09/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

32990
Other manufacturing

Officers

Brenda Janette Mennie

secretary · Since 01/07/2015

Helen Urquhart

director · Since 31/12/2018

British · Scotland · Age 59

Alexander Anderson Bertram

director · Since 21/04/2022

British · Scotland · Age 42

Former

Jean-Luc Laloe

director · Resigned 15/09/1992

Michel Jean Bouvard

director · Resigned 17/07/1995

Ian James Paterson

director · Resigned 24/11/1995

Clive James Stearnes

director · Resigned 24/11/1995

Invensys Secretaries Limited

corporate secretary · Resigned 24/11/1995

Brian Eastwell

director · Resigned 24/11/1995

James Devine

director · Resigned 31/01/1996

Christophe Pettenia Auziere

director · Resigned 05/06/1996

Derek John Leach

director · Resigned 12/02/1997

Harry Stephen Assiter

director · Resigned 15/03/1998

William Bentley

director · Resigned 11/06/1998

Jean Pierre Veslot

director · Resigned 04/02/2000

Patrick Narzul

director · Resigned 07/06/2000

Jean Francois Mattei

director · Resigned 11/01/2002

Jean-Bernard Fay

director · Resigned 11/01/2002

Aline Montel

secretary · Resigned 19/06/2002

James Seppala

director · Resigned 06/09/2002

David Cassie

director · Resigned 20/09/2002

Alexander Fraser Moore

director · Resigned 03/02/2005

Pamela Jane Corray

secretary · Resigned 02/05/2007

Alasdair Macdonald

director · Resigned 16/07/2008

Alain-Hugues Delmotte

director · Resigned 19/01/2009

Aline Florence Montel

secretary · Resigned 10/01/2011

Florence Emmanuelle Sylvie Rocle-Jacqueline

director · Resigned 31/01/2011

Peter Joseph Lunny

secretary · Resigned 30/06/2015

Jean Louis Rostaing

director · Resigned 06/07/2015

Christophe Jean-Francois Armengol

director · Resigned 20/07/2016

Alain Paul Henri Marion

director · Resigned 29/06/2017

Laurent Jerome Dupagne

director · Resigned 31/12/2018

Tomas Svanes Bille

director · Resigned 28/05/2021

Aurelia Sylvie Kyra Gorman

director · Resigned 29/04/2022

Sarah Catherine Cridland

director · Resigned 02/04/2024

Knut Boe

director · Resigned 15/08/2024

Matthew Logan Toler

director · Resigned 16/09/2024

Mangeshkumar Mahadeo Bhosale

director · Resigned 31/03/2025

Line Berget

director · Resigned 30/09/2025

Persons with Significant Control

Technipfmc Plc

75–100% shares

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL

Reg: 09909709 · Companies House, England · Public Limited Company

Notified 09/03/2018

Former PSCs

Technip-Coflexip Uk Holdings Limited

Ceased 09/03/2018

Charges0 outstanding

Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY

Created 07/05/2021Registered 12/05/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Hadrian House
2026-06-04

HADRIAN HOUSE

post townNewcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE

officer appointedMENNIE, Brenda Janette
2026-06-04
officer appointedBERTRAM, Alexander Anderson
2026-06-04
officer appointedURQUHART, Helen
2026-06-04