Back to search

Rig Design Services Holdings Limited

04286931

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

1 Park Row, Leeds, LS1 5AB
Incorporated 13/09/2001

Previously known as

Stockton Surveys Limited · until 02/05/2007
Ois Surveys Limited · until 14/07/2003
Kca Deutag Limited · until 17/12/2002
Kca Investment Holdings Limited · until 25/09/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Niall David Polson

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Sean Richard Lawrence Branston

director · Since 02/03/2020

British · United Kingdom · Age 52

Niall David Polson

director · Since 12/02/2026

British · United Kingdom · Age 42

Former

Slc Corporate Services Limited

corporate director · Resigned 13/09/2001

Slc Registrars Limited

corporate secretary · Resigned 13/09/2001

Michael John Lawrence Salter

director · Resigned 31/07/2007

Graham Cowperthwaite

director · Resigned 20/11/2007

Maurice Alistair White

director · Resigned 31/03/2009

Alec William James Banyard

secretary · Resigned 10/04/2009

Alasdair James Dougall Locke

director · Resigned 20/11/2009

Peter John Milne

director · Resigned 11/08/2010

Daniel Mathias Wiest

director · Resigned 03/05/2011

Brian Christopher Taylor

director · Resigned 09/07/2012

Neil Graham Stevenson

director · Resigned 21/01/2013

Mark Johnstone Walker

director · Resigned 31/01/2013

Louise Andrew

secretary · Resigned 31/03/2014

Louise Andrew

director · Resigned 31/03/2014

Lynne Thomson

director · Resigned 18/11/2014

Gary Neil Paver

director · Resigned 02/03/2020

Anthony Joseph Byrne

director · Resigned 31/12/2021

Neil Porteous Gilchrist

director · Resigned 12/02/2025

John Ruskin Bell

director · Resigned 12/02/2026

Jay Lee Porter

director · Resigned 12/02/2026

Persons with Significant Control

Abbot Group Limited

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

3 Colmore Circus, Colmore Circus Queensway, Birmingham, B4 6BH

Reg: 00623285 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Park Row
2026-07-21

1 PARK ROW

post townLeeds
2026-07-21

LEEDS