Baker Petrolite Limited

Active00551288 Private limited company
Incorporated
29 June 1955 (71 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10th Floor
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
Italian
Born January 1979 (47)
Director · Appointed 6 September 2022
British
Born February 1971 (55)
Dunlop, Lorraine Amanda
Secretary · Appointed 11 August 2016
Officer history (30 former)
12 July 2024
Resigned Mcleish, Blair Alexander as Director
6 September 2022
Appointed Moore, Steven as Director
6 September 2022
Appointed Baldini, Valentina as Director
6 September 2022
Resigned Makram-Ebeid, Alexandre as Director
26 March 2019
Resigned Onabolu, Oluwole as Director
26 March 2019
Appointed Makram-Ebeid, Alexandre as Director
12 June 2018
Appointed Mcleish, Blair Alexander as Director
12 June 2018
Resigned Rasmuson, Michael Allan, Mr. as Director
10 February 2017
Appointed Onabolu, Oluwole as Director
10 February 2017
Resigned Upton, John Dominic as Director
11 August 2016
Resigned Klassen, Jenni Therese as Secretary
11 August 2016
Appointed Dunlop, Lorraine Amanda as Secretary
26 April 2016
Appointed Upton, John Dominic as Director
26 April 2016
Resigned Asquith, Christopher as Director
1 July 2014
Appointed Klassen, Jenni Therese as Secretary
1 July 2014
Resigned Stokes, Paul Bryan as Secretary
11 April 2014
Appointed Rasmuson, Michael Allan, Mr. as Director
11 April 2014
Resigned Onabolu, Oluwole as Director
17 July 2012
Appointed Onabolu, Oluwole as Director
17 July 2012
Resigned Mays, Elaine Doris as Director
29 October 2010
Appointed Mays, Elaine Doris as Director
29 October 2010
Resigned Strachan, Leslie Hewitt as Director
14 July 2008
Appointed Asquith, Christopher as Director
14 July 2008
Resigned Lichte, Rudiger as Director
2 April 2007
Resigned Sheils, Dominic Ciaran as Secretary
2 April 2007
Appointed Stokes, Paul Bryan as Secretary
29 November 2005
Appointed Sheils, Dominic Ciaran as Secretary
29 November 2005
Resigned Wright, Dawn Kyrenia Claudette as Secretary
2 November 2004
Appointed Lichte, Rudiger as Director
2 November 2004
Resigned Berger, Ronald Joseph as Director
12 November 2003
Appointed Berger, Ronald Joseph as Director
3 October 2003
Resigned Reekie, George as Director
1 September 2003
Appointed Strachan, Leslie Hewitt as Director
30 June 2003
Resigned Woolley, Peter John as Director
1 January 2003
Resigned Oversby, Christopher Michael as Director
22 June 2001
Appointed Oversby, Christopher Michael as Director
22 June 2001
Resigned Monro, Stuart as Director
29 March 2001
Appointed Wright, Dawn Kyrenia Claudette as Secretary
29 March 2001
Resigned Sinclair, Gavin as Secretary
1 September 1999
Appointed Monro, Stuart as Director
20 August 1998
Appointed Sinclair, Gavin as Secretary
20 August 1998
Resigned Aron, Jeremy Andrew as Secretary
24 June 1998
Resigned Graves, Toby Robert as Director
24 June 1998
Resigned Churchill, Ralph as Director
23 March 1998
Appointed Woolley, Peter John as Director
23 March 1998
Appointed Reekie, George as Director
23 March 1998
Resigned Berriman, Robin Bielby as Director
23 March 1998
Resigned Monro, Stuart as Director
31 December 1997
Appointed Aron, Jeremy Andrew as Secretary
31 December 1997
Resigned Prince, Michael John as Secretary
20 December 1993
Resigned Amato, Charles Noel as Secretary
20 December 1993
Appointed Prince, Michael John as Secretary
22 September 1993
Appointed Churchill, Ralph as Director
22 September 1993
Appointed Berriman, Robin Bielby as Director
22 September 1993
Appointed Graves, Toby Robert as Director
22 September 1993
Resigned Nasser, William Edward as Director
22 September 1993
Resigned Willis, James Albert as Director
17 September 1993
Resigned Amato, Charles Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 1388658

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Baker Hughes (BJ) Ltd. Owns 75–100% of shares
Baker Petrolite Limited This company Owns 75–100% of shares
BJ Services Company Limited Owns 75–100% of shares
BJ Services Company Africa Limited Owns 75–100% of shares
Gca International Limited Owns 75–100% of shares
Gaffney, Cline & Associates Limited Owns 75–100% of shares
Process & Pipeline Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
21 April 2026Director's details changed
13 April 2026Director's details changed
20 January 2026Confirmation statement with no updates19 January 2026
6 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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