Back to search

Bilfinger Construction Uk Limited

02418086

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WILSON HOUSE KELBURN COURT, WARRINGTON, WA3 6UT
Incorporated 30/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52219
Other service activities incidental to land transportation

Officers

Derek Harcus

secretary · Since 25/04/2022

Sandy Bonner

director · Since 25/04/2022

British

Derek Harcus

director · Since 25/04/2022

British

Former

Andrew James Britton

secretary · Resigned 30/08/1995

Catherine Jackson

secretary · Resigned 30/08/2010

Dagmar Lange

secretary · Resigned 30/06/2011

Nicola Jayne O'Keeffe

secretary · Resigned 25/04/2022

A G Registrars Limited

corporate secretary · Resigned 27/05/2003

A G Secretarial Limited

corporate secretary · Resigned 01/01/2020

A G Secretarial Limited

corporate secretary · Resigned 08/09/2009

Grays Inn Secretaries Limited

corporate secretary · Resigned 01/10/2000

Paula Amesbury

director · Resigned 31/12/2019

Peter Aubel

director · Resigned 16/02/1998

Hans Beckmann

director · Resigned 17/07/2009

Peter Breuninger

director · Resigned 31/12/2000

Willy Bubenik

director · Resigned 01/04/2000

Robert Francis Courtice

director · Resigned 01/07/2002

Gary Steve Dalton

director · Resigned 31/03/2009

David Peter Darcy

director · Resigned 01/10/2013

Wolfgang Stephan Eder

director · Resigned 31/07/2018

Klaus-Dieter Ehlers

director · Resigned 29/03/2004

Malcolm Charles Elster

director · Resigned 07/07/2000

Martin Foerder

director · Resigned 02/10/2014

Tanya Elizabeth Gale

director · Resigned 07/05/2004

Heinz Geist

director · Resigned 12/05/1997

Derek Harcus

director · Resigned 22/07/2020

Matthew John Hicks

director · Resigned 25/03/2013

Walter Hinder

director · Resigned 01/07/2002

Peter Ross Horsburgh

director · Resigned 30/04/2006

Roland Joerger

director · Resigned 31/07/2018

Brian Christopher Kelly

director · Resigned 14/02/2003

Martin Koehler

director · Resigned 02/10/2014

Dagmar Lange

director · Resigned 30/06/2011

Glyn Richard Lewis

director · Resigned 01/11/2004

Phillip Howard Maurer

director · Resigned 31/12/2022

Wolfgang Nellen

director · Resigned 20/02/1998

Klaus Niederberger

director · Resigned 31/12/2002

Klaus Niemann

director · Resigned 01/04/2000

Nicola Jayne O'Keeffe

director · Resigned 25/04/2022

Joachim Ott

director · Resigned 29/03/2004

Helmut Polzer

director · Resigned 17/07/2009

Stefan Roth

director · Resigned 31/08/2005

Christoph Schaefer

director · Resigned 31/12/2015

Richard John Walker

director · Resigned 31/08/2011

Michael Hermann Zillgens

director · Resigned 07/07/2010