Weatherford U.K. Limited

Active00862925 Private limited company
Incorporated
1 November 1965 (61 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Ryan Jerrit Leskiw
Accounts type
Full
Region
East Midlands
Address
Weatherford Gotham Road
East Leake
Loughborough
LE12 6JX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
55
Outstanding
29
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Leskiw, Ryan Jerrit
Director · Appointed 24 February 2025
Canadian
Born April 1985 (41)
Director · Appointed 2 November 2022
British
Born August 1982 (44)
Director · Appointed 2 November 2022
British
Born June 1985 (41)
Officer history (36 former)
28 April 2026
Resigned Thompson, Donna as Director
24 February 2025
Appointed Leskiw, Ryan Jerrit as Director
20 January 2025
Resigned Birnie, Douglas as Director
2 November 2022
Resigned Strachan, Richard Khalil as Director
2 November 2022
Appointed Flett, Craig as Director
2 November 2022
Appointed Packham, Jennifer as Director
2 November 2022
Resigned Strachan, Richard Khalil as Secretary
1 July 2020
Appointed Birnie, Douglas as Director
1 July 2020
Appointed Thompson, Donna as Director
1 July 2020
Resigned Olsson, Alexander as Director
19 October 2018
Resigned Bain, Douglas Fortune as Director
13 November 2017
Resigned Duncan, Gary William James as Director
13 November 2017
Resigned Prentice, Euan Robertson as Director
13 November 2017
Appointed Olsson, Alexander as Director
13 November 2017
Appointed Strachan, Richard Khalil as Director
13 November 2017
Appointed Bain, Douglas Fortune as Director
13 November 2017
Resigned Potts, Eric Drummond as Director
19 January 2017
Resigned Mccartney, Ian Findlay as Director
9 October 2015
Appointed Strachan, Richard Khalil as Secretary
9 October 2015
Resigned Rose-Garvie, Gemma as Secretary
2 October 2015
Appointed Duncan, Gary William James as Director
5 September 2013
Resigned Mills, Douglas Mark as Director
23 November 2012
Appointed Rose-Garvie, Gemma as Secretary
23 November 2012
Resigned Fulton, William Gray as Secretary
4 July 2012
Resigned Branch, Antony John as Director
4 July 2012
Appointed Potts, Eric Drummond as Director
4 May 2012
Appointed Prentice, Euan Robertson as Director
27 January 2012
Resigned Forbes, Gareth as Director
25 March 2011
Resigned Henry, Joseph Claude as Director
9 February 2011
Appointed Forbes, Gareth as Director
9 February 2011
Appointed Branch, Antony John as Director
9 February 2011
Resigned Ackert, David Lloyd as Director
17 November 2009
Appointed Fulton, William Gray as Secretary
17 November 2009
Resigned Moncur, Brian as Secretary
2 October 2009
Appointed Mills, Douglas Mark as Director
2 October 2009
Appointed Ackert, David Lloyd as Director
2 October 2009
Appointed Moncur, Brian as Secretary
2 October 2009
Resigned Puennel, Wolfgang Gustav Adolf as Director
2 October 2009
Resigned Fulton, William Gray as Secretary
2 October 2009
Resigned Fraser, Iain as Director
25 September 2009
Appointed Mccartney, Ian Findlay as Director
3 June 2009
Resigned Martin, Burt Michael as Director
3 June 2009
Appointed Henry, Joseph Claude as Director
23 January 2006
Resigned Esberger, Adam Julian as Director
25 November 2005
Appointed Puennel, Wolfgang Gustav Adolf as Director
31 October 2005
Resigned Sedge, Douglas Alan as Director
31 December 2003
Appointed Esberger, Adam Julian as Director
1 November 2003
Resigned Ryan, Gerard Anthony as Director
1 November 2003
Appointed Fraser, Iain as Director
5 February 2001
Appointed Martin, Burt Michael as Director
5 February 2001
Appointed Ryan, Gerard Anthony as Director
5 February 2001
Resigned Forbes, Charles Alexander as Director
5 February 2001
Resigned Huff, Curtis William as Director
31 August 2000
Appointed Sedge, Douglas Alan as Director
31 August 2000
Resigned Warren, Gary Lee as Director
1 October 1999
Resigned Stilley, Randall Delton as Director
25 June 1999
Appointed Forbes, Charles Alexander as Director
23 February 1999
Resigned Hrncir, George John as Director
23 September 1998
Appointed Huff, Curtis William as Director
2 March 1998
Appointed Stilley, Randall Delton as Director
28 February 1998
Resigned Eagles, Marion Edward as Director
15 January 1998
Resigned Myles, George Edward Munro as Director
12 May 1996
Appointed Hrncir, George John as Director
1 February 1996
Resigned Fox, Grahame Andrew as Director
31 January 1996
Appointed Warren, Gary Lee as Director
5 March 1994
Appointed Eagles, Marion Edward as Director
28 February 1994
Resigned Hendrix, Robert Elvin as Director
1 October 1993
Resigned Johnson, David Marion as Director
12 May 1992
Appointed Johnson, David Marion as Director
1 April 1992
Resigned Chapelle, Rene Adrien, Mr/dr 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02440463

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Reeves Wireline Technologies Limited Owns 75–100% of shares
Weatherford U.K. Limited This company Owns 75–100% of shares
Ardyne Holdings Limited DissolvedOwns 75–100% of shares
Ardyne Technologies Limited Proposed for strike-offOwns 75–100% of shares

Filings 272

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
6 May 2026Termination of appointment of a director
3 April 2026Full accounts31 December 2024
19 December 2025Registration of a charge
10 December 2025Confirmation statement with no updates29 October 2025
Show all 272 filings

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