CNR International (U.K.) Limited

Active00813187 Private limited company

Incorporated: 17 July 1964 (62 years)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Scott Stauth
Stephen John Robertson
Michael Mckenzie
all 6 directors
Owned by: CNR International (U.K.) Investments Limited
Accounts type: Full
Region: Yorkshire
Address: C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Website & contact details

Website: cnrinternational.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Charges

Total: 12
Outstanding: 6
Part satisfied: 0
Satisfied: 6

Officers 7 active

Officer details are public data from the Companies House register.

Downie, James Forbes

Secretary · Appointed 17 December 2025

Stauth, Scott

Director · Appointed 5 April 2024

Canadian

Born December 1965 (60)

Robertson, Stephen John

Director · Appointed 3 October 2023

Also at CNR International (U.K.) Developments Limited, CNR International (U.K.) Investments Limited, CNR International (Trustees) Limited · more companies

British

Born November 1969

Mckenzie, Michael

Director · Appointed 13 June 2022

Also at CNR International (U.K.) Developments Limited, CNR International (U.K.) Investments Limited

Scottish

Born August 1969 (57)

Tomlinson, Christopher John

Director · Appointed 13 June 2022

Also at CNR International (U.K.) Developments Limited, CNR International (U.K.) Investments Limited

British

Born October 1968 (58)

Laing, Ronald Keith

Director · Appointed 5 May 2020

Also at CNR International (U.K.) Developments Limited, CNR International (U.K.) Investments Limited, CNR International (Trustees) Limited

Canadian

Born April 1969 (57)

Duncan, Barry

Director · Appointed 24 April 2003

Also at CNR International (U.K.) Developments Limited, CNR International (U.K.) Investments Limited, CNR International (Trustees) Limited · more companies

British

Born May 1966 (60)

Officer history (41 former)

17 December 2025

Resigned Corbett, Nicola as Secretary

17 December 2025

Appointed Downie, James Forbes as Secretary

5 April 2024

Appointed Stauth, Scott as Director

5 April 2024

Resigned Mckay, Timothy Shawn as Director

3 October 2023

Resigned Ogilvie, David Stewart as Secretary

3 October 2023

Appointed Corbett, Nicola as Secretary

3 October 2023

Resigned Ogilvie, David Stewart as Director

3 October 2023

Appointed Robertson, Stephen John as Director

13 June 2022

Resigned Whitehouse, David Benjamin as Director

13 June 2022

Appointed Tomlinson, Christopher John as Director

13 June 2022

Appointed Mckenzie, Michael as Director

5 May 2020

Appointed Laing, Ronald Keith as Director

5 May 2020

Resigned Laut, Stephen Wilson as Director

1 November 2018

Resigned Mcboyle, Andrew Michael as Director

1 February 2018

Appointed Ogilvie, David Stewart as Director

1 February 2018

Resigned Bell, William David Redvers as Director

30 April 2015

Resigned Edens, James Andrew as Director

14 August 2014

Appointed Whitehouse, David Benjamin as Director

14 August 2014

Appointed Mcboyle, Andrew Michael as Director

5 August 2014

Resigned Haywood, David Martin as Director

30 April 2014

Appointed Mckay, Timothy Shawn as Director

30 April 2014

Resigned Knight, Allen Matthew as Director

23 May 2013

Appointed Laut, Stephen Wilson as Director

22 May 2013

Resigned Langille, John Graham as Director

1 November 2011

Resigned Anderson, Findlay Iain as Secretary

1 November 2011

Appointed Ogilvie, David Stewart as Secretary

1 December 2006

Appointed Anderson, Findlay Iain as Secretary

1 December 2006

Resigned Duncan, Barry as Secretary

1 April 2006

Appointed Haywood, David Martin as Director

1 April 2006

Appointed Edens, James Andrew as Director

1 April 2006

Resigned Cole, Martin as Director

20 March 2006

Appointed Duncan, Barry as Secretary

20 March 2006

Resigned Morris, Paul Henry as Secretary

17 December 2003

Appointed Bell, William David Redvers as Director

7 August 2003

Appointed Morris, Paul Henry as Secretary

7 August 2003

Resigned Prior, Adela as Secretary

24 April 2003

Appointed Duncan, Barry as Director

31 March 2003

Resigned Seymour, Kenneth Paul, Dr as Director

3 December 2002

Resigned Stiles, William Walter as Director

9 September 2001

Resigned Dimmock, Philip Anthony as Director

1 February 2001

Appointed Knight, Allen Matthew as Director

1 February 2001

Resigned Adams, Gregory George as Director

31 December 2000

Resigned Henderson, Alan Brodie as Director

4 December 2000

Resigned Pattinson, Malcolm Hood as Director

30 November 2000

Appointed Langille, John Graham as Director

30 November 2000

Appointed Adams, Gregory George as Director

24 October 2000

Resigned Dingley, Alan John as Director

5 July 1999

Appointed Seymour, Kenneth Paul, Dr as Director

9 July 1998

Appointed Cole, Martin as Director

21 February 1997

Resigned Seymour, Kenneth Paul, Dr as Director

31 January 1997

Resigned Hrycyszyn, Paul Gregory as Secretary

31 January 1997

Resigned Hrycyszyn, Paul Gregory as Secretary

31 January 1997

Appointed Prior, Adela as Secretary

16 October 1996

Appointed Dimmock, Philip Anthony as Director

14 October 1996

Resigned Mccrackin, Robert William as Director

28 June 1996

Resigned Hart, Alexander William as Secretary

28 June 1996

Appointed Hrycyszyn, Paul Gregory as Secretary

21 February 1996

Appointed Pattinson, Malcolm Hood as Director

19 July 1995

Resigned D'Aguiar, John Michael as Director

30 June 1995

Resigned Wood, George Vincent, Dr as Director

14 June 1995

Resigned Stopford Sackville, Lionel Geoffrey as Director

14 June 1995

Resigned Morrison, Peter H, Sir as Director

14 June 1995

Resigned Govett, William John Romaine as Director

15 May 1995

Resigned Dyment, Frederick John as Director

1 May 1995

Resigned Irwin, Philip Dale as Director

2 March 1995

Appointed Mccrackin, Robert William as Director

15 February 1995

Appointed Stiles, William Walter as Director

15 February 1995

Appointed Seymour, Kenneth Paul, Dr as Director

1 February 1995

Resigned Hill, Peter Julian, Dr as Director

1 October 1994

Appointed Stopford Sackville, Lionel Geoffrey as Director

16 February 1994

Appointed Hill, Peter Julian, Dr as Director

31 December 1993

Resigned French, Robin Anthony, Dr as Director

29 July 1992

Appointed Hrycyszyn, Paul Gregory as Secretary

30 April 1992

Resigned Hall, Arthur George as Director

15 November 1991

Resigned Pearce, David Geoffrey as Secretary

15 November 1991

Appointed Hart, Alexander William as Secretary

25 October 1991

Appointed D'Aguiar, John Michael as Director

15 August 1991

Appointed Dyment, Frederick John as Director

8 June 1991

Resigned Pierce, John Michael as Director

Ownership 1 active

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

CNR International (U.K.) Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01293529

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CNR International (U.K.) Investments Limited

CNR International (U.K.) Limited This company Owns 75–100% of shares

CNR International (Trustees) Limited Owns 75–100% of shares

CNR International (U.K.) Developments Limited Owns 75–100% of shares

Cnri (G.B.) Limited Owns 75–100% of shares

Filings 305

Date	Description	Made Up To	Pages	PDF
9 November 2026	Insolvency filing
9 November 2026	Share capital filing
9 November 2026	Statement of capital
9 November 2026	Resolutions
10 July 2026	Statement of capital following an allotment of shares