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Schoeller-Bleckmann (Uk) Limited

02819214

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

Techman House Broombank Park, Chesterfield Trading Estate, Sheepbridge, S41 9RT
Incorporated 18/05/1993

Previously known as

Ingleby (688) Limited · until 19/07/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Klaus Hermann Mader

director · Since 11/02/2016

CHIEF FINANCIAL OFFICER

AUSTRIAN · AUSTRIA · Age 56

Also on 7 other boards

Mrs Tracey Walters

director · Since 16/07/2019

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Campbell Mckay Macpherson

director · Since 01/01/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED ARAB EMIRATES · Age 51

Klaus Hermann Mader

director · Since 11/02/2016

Austrian · Austria · Age 56

Tracey Walters

director · Since 16/07/2019

British · England · Age 60

Campbell Mckay Macpherson

director · Since 01/01/2024

British · United Arab Emirates · Age 51

Former

Roy Morgan

director · Resigned 23/04/2015

Thomas Thomson Gowans

director · Resigned 23/04/2015

Thomas Thomson Gowans

secretary · Resigned 23/04/2015

Neil Kite

director · Resigned 23/04/2015

Franz Gritsch

director · Resigned 11/02/2016

Simon John Oxspring

director · Resigned 30/06/2019

Simon John Oxspring

secretary · Resigned 30/06/2019

Gerald Grohmann

director · Resigned 31/12/2023

Persons with Significant Control

Sbo Ag

75–100% shares

2, Hauptstrasse 2, Ternitz, A2630

Reg: Fn 102999 W · Wiener Neustadt Regional · Joint Stock Company

Notified 01/06/2021

Former PSCs

Schoeller Bleckmann Oilfield Equipment (Uk) Limited

Ceased 01/06/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Techman House Broombank Park
2026-06-18

TECHMAN HOUSE BROOMBANK PARK

post townSheepbridge
2026-06-18

SHEEPBRIDGE