BH Technologies Limited

Active00978842 Private limited company
Incorporated
5 May 1970 (56 years)
Previously known as
Druck Holdings Limited (until 24 March 2025)
GE Druck Holdings Limited (until 31 January 2020)
Druck Holdings P L C (until 14 November 2002)
Earlier: Druck Limited
Industry
Activities of head offices (70100)
Activities of head offices (70100)
Directors
Sanjeet Chadda
Antonio Giulio Del Balzo Di Presenzano
Victoria Ann Regan
Accounts type
Full
Region
Greater London
Address
10th Floor 245 Hammersmith Road
London
W6 8PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Chadda, Sanjeet
Director · Appointed 26 November 2025
British
Born May 1978 (48)
Del Balzo Di Presenzano, Antonio Giulio
Director · Appointed 26 November 2025
British,Italian
Born November 1985
Regan, Victoria Ann
Director · Appointed 26 November 2025
American
Born September 1978 (48)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Officer history (40 former)
26 November 2025
Resigned Aitchison, Helen Claire as Director
26 November 2025
Appointed Del Balzo Di Presenzano, Antonio Giulio as Director
26 November 2025
Appointed Regan, Victoria Ann as Director
26 November 2025
Appointed Chadda, Sanjeet as Director
26 November 2025
Resigned Okunola, Oluwagbemiga Adewale as Director
26 November 2025
Resigned Docherty, Gordon Stewart as Director
27 June 2022
Appointed Okunola, Oluwagbemiga Adewale as Director
24 January 2022
Resigned Bassi, Hernan Giovanni Mario as Director
26 May 2021
Appointed Aitchison, Helen Claire as Director
26 May 2021
Resigned Trullas Vila, Guillem as Director
26 May 2021
Appointed Bassi, Hernan Giovanni Mario as Director
31 March 2021
Resigned Poggiali, Guido as Director
30 June 2020
Resigned Daniels, Rohan James as Director
20 January 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
21 August 2018
Appointed Trullas Vila, Guillem as Director
16 October 2017
Resigned Dawber, Graham Michael as Director
16 October 2017
Appointed Poggiali, Guido as Director
30 June 2016
Resigned Jones, Roger Edward as Director
21 June 2016
Appointed Docherty, Gordon Stewart as Director
18 February 2016
Appointed Daniels, Rohan James as Director
23 April 2015
Resigned Perkins, Kirk Shannon as Director
31 October 2014
Resigned Povall, Timothy James as Director
29 November 2012
Appointed Jones, Roger Edward as Director
29 November 2012
Resigned Wake, Hilary Anne, Mrs. as Director
29 November 2012
Appointed Dawber, Graham Michael as Director
29 November 2012
Appointed Perkins, Kirk Shannon as Director
29 November 2012
Resigned Everett, Peter Daryl as Director
29 November 2012
Resigned Robertson, Moira Ann, Ms. as Director
20 February 2012
Resigned Vallet, Romain Daniel Marcel as Director
22 August 2011
Resigned Clark, Alyson Margaret as Director
31 March 2011
Resigned Owen, Roger William as Director
25 March 2011
Appointed Wake, Hilary Anne, Mrs. as Director
25 March 2011
Appointed Robertson, Moira Ann, Ms. as Director
25 March 2011
Appointed Everett, Peter Daryl as Director
25 March 2011
Appointed Clark, Alyson Margaret as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
8 December 2006
Resigned Green, Christopher William as Director
14 September 2006
Appointed Vallet, Romain Daniel Marcel as Director
1 March 2006
Appointed Povall, Timothy James as Director
9 January 2006
Resigned Amram, Thierry as Director
16 December 2005
Resigned Knowles, Robert Patric as Director
30 September 2005
Resigned Jones, Daniel Neville as Director
27 July 2005
Appointed Owen, Roger William as Director
11 May 2005
Resigned Rabb, Anthony as Director
8 April 2005
Resigned Boisseau, Gilles Pierre as Director
19 August 2004
Resigned Bryant, Mark Gunnar as Director
16 June 2004
Resigned Giuliani, Lucilla as Director
16 June 2004
Appointed A G Secretarial Limited as Corporate Secretary
16 June 2004
Resigned Colabella, Mark, Vice President as Director
16 June 2004
Resigned Chaffe, John Stephen as Director
16 June 2004
Resigned Groh, Horst Uwe, Dr as Director
16 June 2004
Resigned Chaffe, John Stephen as Secretary
31 January 2004
Resigned Davies, Robert John as Director
27 October 2003
Appointed Green, Christopher William as Director
27 October 2003
Appointed Jones, Daniel Neville as Director
27 October 2003
Resigned Platte, Cheryl as Director
27 October 2003
Appointed Giuliani, Lucilla as Director
27 October 2003
Appointed Boisseau, Gilles Pierre as Director
27 October 2003
Appointed Amram, Thierry as Director
27 October 2003
Appointed Groh, Horst Uwe, Dr as Director
1 March 2003
Resigned Wood, Paul as Director
6 September 2002
Resigned Dancer, Donald Roy, Senior Counsel Ge 1 as Director
8 July 2002
Appointed Wood, Paul as Director
8 July 2002
Appointed Platte, Cheryl as Director
8 July 2002
Appointed Dancer, Donald Roy, Senior Counsel Ge 1 as Director
8 July 2002
Appointed Rabb, Anthony as Director
8 July 2002
Resigned Salmon, Joseph John as Director
8 July 2002
Resigned Schild, Rolf as Director
8 July 2002
Resigned Brown, David Dean as Director
8 July 2002
Appointed Colabella, Mark, Vice President as Director
8 July 2002
Resigned Bertioli, Michael Murray as Director
3 April 2002
Resigned Wildman, Karen Christina as Director
6 December 2001
Appointed Bryant, Mark Gunnar as Director
1 September 2000
Appointed Davies, Robert John as Director
20 June 1997
Appointed Schild, Rolf as Director
21 May 1997
Appointed Chaffe, John Stephen as Director
31 January 1992
Appointed Knowles, Robert Patric as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 5869984

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Arms Reliability Europe LLP Has significant influence or control
BH Technologies Limited This company Owns 75–100% of shares
Vetco Gray Holding Owns 75–100% of shares
Vetco International Holding 4 Owns 75–100% of shares
Wellstream International Limited Owns 75–100% of shares

Filings 274

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates4 October 2026
5 January 2026Full accounts31 December 2024
26 November 2025Appointment of a director
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
Show all 274 filings

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