CNR International (U.K.) Developments Limited

Active01021629 Private limited company
Incorporated
19 August 1971 (55 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Scott Stauth
Owned by
Accounts type
Full
Region
Yorkshire
Address
C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

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)
Director · Appointed 3 October 2023
Also at CNR International (U.K.) Limited, CNR International (U.K.) Investments Limited, CNR International (Trustees) Limited · more companies
British
Born November 1969
Director · Appointed 13 June 2022
Also at CNR International (U.K.) Limited, CNR International (U.K.) Investments Limited
Scottish
Born August 1969 (57)
Director · Appointed 13 June 2022
Also at CNR International (U.K.) Limited, CNR International (U.K.) Investments Limited
British
Born October 1968 (58)
Director · Appointed 5 May 2020
Also at CNR International (U.K.) Limited, CNR International (U.K.) Investments Limited, CNR International (Trustees) Limited
Canadian
Born April 1969 (57)
Director · Appointed 24 April 2003
Also at CNR International (U.K.) Limited, CNR International (U.K.) Investments Limited, CNR International (Trustees) Limited · more companies
British
Born May 1966 (60)
Officer history (32 former)
17 December 2025
Appointed Downie, James Forbes as Secretary
17 December 2025
Resigned Corbett, Nicola 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
Appointed Tomlinson, Christopher John as Director
13 June 2022
Appointed Mckenzie, Michael as Director
13 June 2022
Resigned Whitehouse, David Benjamin 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
Resigned Knight, Allen Matthew as Director
30 April 2014
Appointed Mckay, Timothy Shawn as Director
23 May 2013
Appointed Laut, Stephen Wilson as Director
22 May 2013
Resigned Langille, John Graham as Director
1 November 2011
Appointed Ogilvie, David Stewart as Secretary
1 November 2011
Resigned Anderson, Findlay Iain as Secretary
1 December 2006
Resigned Duncan, Barry as Secretary
1 December 2006
Appointed Anderson, Findlay Iain as Secretary
1 April 2006
Appointed Edens, James Andrew as Director
1 April 2006
Appointed Haywood, David Martin 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
Appointed Cole, Martin as Director
9 September 2001
Resigned Dimmock, Philip Anthony as Director
1 February 2001
Resigned Adams, Gregory George as Director
1 February 2001
Appointed Knight, Allen Matthew 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
30 November 2000
Appointed Seymour, Kenneth Paul, Dr as Director
10 September 1999
Resigned Dingley, Alan John as Director
27 July 1999
Resigned Henderson, Alan Brodie as Director
17 February 1997
Appointed Pattinson, Malcolm Hood as Director
17 February 1997
Appointed Dingley, Alan John as Director
17 February 1997
Appointed Henderson, Alan Brodie as Director
3 February 1997
Resigned Simpson, Paul Murray as Director
3 February 1997
Appointed Prior, Adela as Secretary
3 February 1997
Appointed Stiles, William Walter as Director
3 February 1997
Resigned Short, Rodney Neil Terry as Director
3 February 1997
Appointed Dimmock, Philip Anthony as Director
3 February 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 February 1997
Resigned Von Hantelmann, Georg, Dr as Director
3 February 1997
Resigned Nieberding, Franz, Dr as Director
13 September 1995
Appointed Short, Rodney Neil Terry as Director
13 September 1995
Appointed Simpson, Paul Murray as Director
4 September 1995
Resigned Conrad, Robert William as Director
16 June 1995
Appointed Von Hantelmann, Georg, Dr as Director
30 November 1994
Resigned Hentschel, Hans Ernst, Dr as Director
7 September 1994
Appointed Conrad, Robert William as Director
3 March 1992
Appointed Nieberding, Franz, Dr as Director
1 March 1992
Resigned Neuwelier, Fritz, 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. 00813187

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CNR International (U.K.) Investments Limited
CNR International (U.K.) Limited Owns 75–100% of shares
CNR International (Trustees) Limited Owns 75–100% of shares
CNR International (U.K.) Developments Limited This company Owns 75–100% of shares
Cnri (G.B.) Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
14 March 2026Full accounts31 December 2025
3 January 2026Full accounts31 December 2024
19 December 2025Termination of appointment of a secretary
19 December 2025Appointment of a secretary
Show all 203 filings

Some other companies at this address

1Energy Group Limited
Bradford Energy Limited
Cathexis Investment Management (UK) Limited
CNR International (Trustees) Limited
CNR International (U.K.) Investments Limited
CNR International (U.K.) Limited

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