Kca Deutag Drilling Group Limited

Active01059871 Private limited company
Incorporated
29 June 1972 (54 years)
Industry
Extraction of crude petroleum (06100)
Other business support service activities n.e.c. (82990)
Owned by
Abbot Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
44
Outstanding
0
Part satisfied
0
Satisfied
44

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 2 March 2020
British
Born September 1973 (53)
Officer history (41 former)
12 February 2026
Appointed Polson, Niall David as Director
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2025
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
16 January 2025
Resigned Elkhoury, Joseph as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
1 July 2019
Appointed Elkhoury, Joseph as Director
30 June 2019
Resigned Mckay, Norrie Andrew as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
22 April 2014
Appointed Paver, Gary Neil as Director
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Bigman, Alan Stuart as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
31 July 2012
Resigned Temmen, Holger as Director
9 July 2012
Appointed Bigman, Alan Stuart as Director
9 July 2012
Appointed Mckay, Norrie Andrew as Director
9 July 2012
Resigned Taylor, Brian Christopher as Director
5 July 2012
Appointed Andrew, Louise as Director
31 August 2011
Resigned Richardson, Ross as Director
31 August 2011
Resigned Mackenzie, Ian as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
31 March 2010
Resigned Lane, Ian as Director
20 November 2009
Resigned Locke, Alasdair James Dougall as Director
10 April 2009
Resigned Banyard, Alec William James as Secretary
10 April 2009
Appointed Andrew, Louise as Secretary
31 March 2009
Resigned White, Maurice Alistair as Director
16 March 2009
Resigned Chur, Claus as Director
1 January 2009
Appointed Mackenzie, Ian as Director
9 June 2008
Appointed Stevenson, Neil Graham as Director
20 November 2007
Resigned Cowperthwaite, Graham as Director
31 July 2007
Resigned Salter, Michael John Lawrence as Director
19 December 2005
Appointed Walker, Mark Johnstone as Director
2 August 2004
Resigned Stevenson, Neil Graham as Director
19 June 2003
Resigned Rose, Christopher John as Director
18 June 2003
Appointed Stevenson, Neil Graham as Director
18 June 2003
Appointed Richardson, Ross as Director
4 March 2003
Appointed Cowperthwaite, Graham as Director
23 October 2001
Appointed Rose, Christopher John as Director
23 October 2001
Appointed Temmen, Holger as Director
23 October 2001
Appointed Lane, Ian as Director
23 October 2001
Appointed Salter, Michael John Lawrence as Director
23 October 2001
Appointed White, Maurice Alistair as Director
23 October 2001
Appointed Chur, Claus as Director
23 October 2001
Appointed Taylor, Brian Christopher as Director
11 December 1996
Resigned Lafferty, Guy Delemere as Director
11 December 1996
11 December 1996
Resigned Philipps, Geoffrey Mark as Director
2 December 1996
Appointed Banyard, Alec William James as Secretary
2 December 1996
Resigned Milne, Peter John as Secretary
2 December 1996
Resigned Milne, Peter John as Director
7 November 1996
Appointed Milne, Peter John as Director
12 May 1995
Resigned Gram, Peter Dybwad as Director
29 July 1994
Appointed Lafferty, Guy Delemere as Director
29 July 1994
Appointed Gram, Peter Dybwad as Director
31 March 1993
Appointed Milne, Peter John as Secretary
31 March 1993
Resigned Walker, Nigel Francis Courtenay as Secretary
30 October 1992
Resigned Bews, Paul Anthony as Director
30 October 1992
Resigned Blystad, Arne as Director
30 October 1992
Resigned Blystad, Thomas as Director
30 October 1992
Resigned Blystad, Wilhelm Pihl as Director
30 October 1992
Resigned Mcdowell, Michael Alexander as Director
28 October 1992
Appointed Locke, Alasdair James Dougall as Director
28 October 1992
Appointed Philipps, Geoffrey Mark as Director
7 February 1992
Resigned Lloyd, Paul Blacklock as Director

Ownership 1 active

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

Abbot Holdings Limited
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. 02683916

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kca Deutag Drilling Group Limited This company
Kca Deutag Caspian Limited Owns 75–100% of shares
Kca Deutag Drilling Limited Owns 75–100% of shares
Kca Deutag Limited Owns 75–100% of shares
Kca Deutag Technical Support Limited Owns 75–100% of shares
Kca European Holdings Limited Owns 75–100% of shares
Set Drilling Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Other filing
30 June 2026Confirmation statement with no updates30 June 2026
12 February 2026Appointment of a director
Show all recent filings

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