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Newpark International Uk Limited
10742074
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 26/04/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Brian Michael Feldott
director · Resigned 01/07/2017
Mark Joseph Airola
director · Resigned 30/09/2018
Phillip Vollands
director · Resigned 15/11/2018
Edward Chipman Earle
director · Resigned 30/04/2023
Gregg Steven Piontek
director · Resigned 13/09/2024
Mary Celeste Fruge
director · Resigned 13/09/2024
Ohs Secretaries Limited
corporate secretary · Resigned 27/02/2025
Michael Robert Stearns
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Newpark Resources Inc.
Ceased 13/09/2024
Charges1 outstanding
Charge
outstanding
BANK OF AMERICA, N.A.
Created 13/09/2024Registered 19/09/2024
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-08C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-08-08LONDON
officer appointed → CSC CLS (UK) LIMITED
2026-08-08officer appointed → DANIAL, Ramy Azmy
2026-08-08officer appointed → PATERSON, David Andrew
2026-08-08officer appointed → SMITH, David Joshua
2026-08-08