Back to search

Schoeller-Bleckmann Oilfield Equipment (Uk) Limited

03240818

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, S41 9RT
Incorporated 22/08/1996

Previously known as

Darron Holdings Limited · until 22/09/2008
Pinco 825 Limited · until 09/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Klaus Hermann Mader

director · Since 11/02/2016

CHIEF FINANCIAL OFFICER

AUSTRIAN · AUSTRIA · Age 56

Also on 7 other boards

Mr Campbell Mckay Macpherson

director · Since 01/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Tracey Walters

secretary · Since 29/07/2019

Klaus Hermann Mader

director · Since 11/02/2016

Austrian · Austria · Age 56

Campbell Mckay Macpherson

director · Since 01/11/2016

British · United Kingdom · Age 51

Tracey Walters

secretary · Since 29/07/2019

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 06/12/1996

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 06/12/1996

Graham Beards

secretary · Resigned 16/10/1998

Graham Beards

director · Resigned 16/10/1998

Linda Jane Bloor

director · Resigned 15/06/1999

John Williams

director · Resigned 31/12/1999

David Robert Easton

director · Resigned 20/09/2000

Anthony Charles Brightman

director · Resigned 18/12/2001

Alexander Phillipp

director · Resigned 30/06/2002

Philip Allan Hobson

secretary · Resigned 03/10/2003

Philip Allan Hobson

director · Resigned 03/10/2003

Alfred Horst Domjahn

director · Resigned 23/03/2011

Gareth Lloyd Roberts

director · Resigned 31/05/2013

Gareth Lloyd Roberts

secretary · Resigned 31/05/2013

Kerry Limer

director · Resigned 31/03/2015

Franz Gritsch

director · Resigned 11/02/2016

Franz Gritsch

secretary · Resigned 11/02/2016

Simon John Oxspring

director · Resigned 01/11/2016

Tracey Walters

secretary · Resigned 30/06/2019

Gerald Grohmann

director · Resigned 31/12/2023

Persons with Significant Control

Sbo Ag

75–100% shares

2, Hauptstrasse, Ternitz, A2630

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 11/04/2003Registered 23/04/2003
charge
satisfied

DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITEDFOR ITSELF AND AS AGENT AND TRUSTEE FOR KLEINWO

Created 28/03/2000Registered 13/04/2000Satisfied 22/05/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1996Registered 08/01/1997Satisfied 28/11/2003
charge
satisfied

KENNETH PETER MITCHELL AND JOYCE MITCHELL,THE TRUSTEES OF THE SETTLEMENT DATED 31/5/95

Created 06/12/1996Registered 17/12/1996Satisfied 22/05/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1996Registered 12/12/1996Satisfied 28/11/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1996Registered 11/12/1996Satisfied 28/11/2003

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 townChesterfield
2026-06-18

CHESTERFIELD

officer appointedWALTERS, Tracey
2026-06-18
officer appointedMACPHERSON, Campbell Mckay
2026-06-18
officer appointedMADER, Klaus Hermann
2026-06-18