Gaffney, Cline & Associates Limited

Active01122740 Private limited company
Incorporated
13 July 1973 (53 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Second Floor
M3 Millennium Centre
Crosby Way
Farnham
GU9 7XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Nigerian
Born May 1987 (39)
Director · Appointed 13 June 2024
British,Australian
Born August 1979 (47)
Dunlop, Lorraine Amanda
Secretary · Appointed 11 August 2016
Officer history (28 former)
23 October 2026
Appointed Nnochiri, Michael Odumuko as Director
25 June 2024
Resigned Mcleish, Blair Alexander as Director
13 June 2024
Resigned Robinson, Mark Victor as Director
13 June 2024
Appointed Travers, Steven as Director
11 August 2022
Resigned Makram-Ebeid, Alexandre as Director
11 August 2022
Appointed Robinson, Mark Victor as Director
19 May 2022
Appointed Makram-Ebeid, Alexandre as Director
19 May 2022
Resigned Gaffney, John Nicholas as Director
26 March 2019
Appointed Gaffney, John Nicholas as Director
26 March 2019
Resigned Onabolu, Oluwole as Director
12 June 2018
Resigned Rasmuson, Michael Allan, Mr. as Director
12 June 2018
Appointed Mcleish, Blair Alexander as Director
13 November 2017
Resigned Pate, Tommie Lee as Director
10 February 2017
Resigned Upton, John Dominic as Director
10 February 2017
Appointed Onabolu, Oluwole as Director
11 August 2016
Resigned Klassen, Jenni Therese as Secretary
11 August 2016
Appointed Dunlop, Lorraine Amanda as Secretary
26 April 2016
Appointed Upton, John Dominic as Director
26 April 2016
Resigned Asquith, Christopher as Director
1 July 2014
Appointed Klassen, Jenni Therese as Secretary
1 July 2014
Resigned Stokes, Paul Bryan as Secretary
11 April 2014
Appointed Rasmuson, Michael Allan, Mr. as Director
11 April 2014
Resigned Onabolu, Oluwole as Director
5 April 2013
17 July 2012
Appointed Onabolu, Oluwole as Director
17 July 2012
Resigned Mays, Elaine Doris as Director
31 July 2008
Appointed Pate, Tommie Lee as Director
31 July 2008
Resigned Lichte, Rudiger as Director
4 April 2008
Appointed Mays, Elaine Doris as Director
4 April 2008
Resigned Cline, William Benjamin as Director
4 April 2008
4 April 2008
Appointed Asquith, Christopher as Director
4 April 2008
Appointed Lichte, Rudiger as Director
4 April 2008
Resigned Gaffney, Peter Dominie as Director
4 April 2008
Resigned Beagley, Gordon Francis as Secretary
4 April 2008
Appointed Stokes, Paul Bryan as Secretary
28 September 2001
Resigned Mcghee, John as Director
21 August 2000
Resigned Pitman, Rita Edith as Secretary
21 August 2000
Appointed Beagley, Gordon Francis as Secretary
1 June 1998
Appointed Pitman, Rita Edith as Secretary
29 May 1998
Resigned Beagley, Gordon Francis as Secretary
16 February 1997
Appointed Cline, William Benjamin as Director
17 June 1996
Resigned Cull, Geoffrey William Lane as Director
17 June 1996
Resigned Ross, James Galloway, Dr as Director
17 June 1996
Resigned Garford, David William as Director
17 June 1996
Resigned Johnston, William Fleming as Director
17 June 1996
Resigned Jones, Peter John as Director
3 August 1995
Appointed Jones, Peter John as Director
25 April 1995
Resigned Cline V, William Benjamin as Director
4 November 1993
Appointed Ross, James Galloway, Dr as Director
4 November 1993
Resigned Seager, Rawdon John Hunter as Director
4 November 1993
Appointed Cline V, William Benjamin as Director
4 February 1993
Appointed Seager, Rawdon John Hunter 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
Limited By Shares
Reg. no. 890167

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Baker Hughes (BJ) Ltd. Owns 75–100% of shares
Baker Petrolite Limited Owns 75–100% of shares
BJ Services Company Limited Owns 75–100% of shares
BJ Services Company Africa Limited Owns 75–100% of shares
Gca International Limited Owns 75–100% of shares
Gaffney, Cline & Associates Limited This company Owns 75–100% of shares
Process & Pipeline Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
17 March 2026Full accounts31 December 2024
7 January 2026Confirmation statement with no updates31 December 2025
14 March 2025Full accounts31 December 2023
10 February 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?