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Petreco International (Middle East) Limited

03485833

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

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 24/12/1997

Previously known as

Kcc Process Equipment (International) Limited · until 03/03/2005
Damvid Limited · until 28/01/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
25110
Manufacture of metal structures and parts of structures

Officers

Abogado Nominees Limited

secretary · Since 28/02/2005

BRITISH

Also on 862 other boards

Mr Aaron Dwight Haddon

director · Since 01/07/2024

SALES & MARKETING MANAGER

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Ms Sama Nekakhtar

director · Since 16/08/2024

FINANCE MANAGER

PAKISTANI · UNITED KINGDOM · Age 41

Abogado Nominees Limited

corporate secretary · Since 28/02/2005

Reg: 01688036

Also on 862 other boards

Aaron Dwight Haddon

director · Since 01/07/2024

British · Scotland · Age 48

Sama Nekakhtar

director · Since 16/08/2024

Pakistani · United Kingdom · Age 41

Former

Anne Rosalind Bateson

nominee secretary · Resigned 22/01/1998

Poh Lim Lai

nominee director · Resigned 22/01/1998

Michael Kirk

director · Resigned 27/12/2002

Steven Richard Cordon

director · Resigned 27/12/2002

David Zachariah

director · Resigned 02/06/2004

Mitch Ulrey

director · Resigned 02/06/2004

Kevin Brian Rowland

secretary · Resigned 19/01/2007

Kevin Brian Rowland

director · Resigned 19/01/2007

Nicholas John Winterbourne

director · Resigned 03/10/2008

George Mackie

director · Resigned 01/10/2010

Tad Brandon Mulder

director · Resigned 09/11/2011

Kevin Fleming

director · Resigned 14/11/2011

Cheryl Lynn Roberts

director · Resigned 07/03/2014

Grace Bellinger Holmes

director · Resigned 01/11/2016

Alexandru Sorin Variu

director · Resigned 13/04/2018

Gina Ann Karathanos

secretary · Resigned 03/11/2019

Mark Roman Higgins

director · Resigned 30/07/2021

Mark Roman Higgins

secretary · Resigned 30/07/2021

Michael John Smart

director · Resigned 01/03/2022

Giselle Evette Varn

director · Resigned 04/08/2022

Christopher Allan Walker

director · Resigned 28/06/2024

Colin David Beddall

director · Resigned 15/08/2024

Persons with Significant Control

Cameron Flow Control Technology (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 8379585 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1998Registered 24/08/1998

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Company Secretarial Department
2026-08-24

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-08-24

LONDON

officer appointedABOGADO NOMINEES LIMITED
2026-08-24
officer appointedHADDON, Aaron Dwight
2026-08-24
officer appointedNEKAKHTAR, Sama
2026-08-24