Bilfinger Piping Technologies Uk Limited

10027762

active

Private Limited Company

england wales

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 26/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Martin Richard Perry

director · Since 26/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Derek Harcus

secretary · Since 01/02/2023

Also on 5 other boards

Mr Derek Harcus

director · Since 01/02/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Regis Francois Cordier

director · Since 12/02/2024

DIRECTOR

FRENCH · GERMANY · Age 46

Persons with Significant Control

Bilfinger Se

75–100% shares

1, Oskar-Meixner-Strabe, 68163 Mannheim

Reg: Hrb 710296 · Commercial Register In Germany · Societas Europaea

Notified 19/11/2020

Former PSCs

Bilfinger Industrial Services Uk Limited

Ceased 19/11/2020