Blandford Offshore Services Limited

Active01172115 Private limited company
Incorporated
30 May 1974 (52 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Charles O'Shaughnessy
Controlled by
Kellogg Brown & Root Limited
Region
South East
Address
Hill Park Court
Springfield
Drive, Leatherhead
KT22 7NL

Filing status

Accounts due
31 January 2002
Last accounts
31 March 2000
Conf. stmt due
28 September 2023
Last conf. stmt
14 September 2022

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

O'Shaughnessy, Paul Charles, Mr.
Director · Appointed 22 January 2026
British
Born November 1975
Galindo, Sonia
Secretary · Appointed 28 February 2023
Officer history (21 former)
22 January 2026
Appointed O'Shaughnessy, Paul Charles, Mr. as Director
10 January 2026
Resigned Simmonite, Martin, Mr. as Director
28 February 2023
Appointed Galindo, Sonia as Secretary
28 February 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
18 June 2020
Appointed Wilson, Gina Mary as Secretary
18 June 2020
Appointed Simmonite, Martin, Mr. as Director
18 June 2020
Resigned Nelhams, Martin as Secretary
18 June 2020
Resigned Nelhams, Martin as Director
19 March 2010
Resigned Pye, Richard William as Director
5 October 2005
Resigned Forder, Kevin James as Director
28 May 2005
Appointed Nelhams, Martin as Secretary
28 May 2005
Appointed Nelhams, Martin as Director
28 May 2005
Resigned Henniker Smith, Ian Maurice as Secretary
30 September 1999
Appointed Forder, Kevin James as Director
30 September 1999
Appointed Pye, Richard William as Director
30 September 1999
Resigned Lawrie, Douglas George as Director
15 March 1999
Resigned Bakshi, Ashok Kumar as Director
3 November 1997
Appointed Henniker Smith, Ian Maurice as Secretary
3 November 1997
Resigned Shepherd, Gordon Scott as Director
3 November 1997
Resigned Shepherd, Gordon Scott as Secretary
22 October 1997
Appointed Bakshi, Ashok Kumar as Director
22 October 1997
Resigned Gill, Douglas Fowlie as Director
22 October 1997
Appointed Lawrie, Douglas George as Director
24 May 1993
Resigned Gill, Douglas Fowlie as Secretary
24 May 1993
Appointed Shepherd, Gordon Scott as Director
24 May 1993
Resigned Hyslop, John Michael as Director
24 May 1993
Resigned Kelly, Jeffrey George as Director
24 May 1993
Resigned Legget, Robert Simon as Director
24 May 1993
Resigned Odling, David Nigel as Director
24 May 1993
Resigned Slattery, Timothy Mary as Director
24 May 1993
Resigned Sumner, William John Alan as Director
24 May 1993
Resigned Wilson, Richard Overall as Director
24 May 1993
Appointed Shepherd, Gordon Scott as Secretary

Ownership 1 active

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

Kellogg Brown & Root Limited
Corporate entity · Notified 8 December 2020
Has significant influence or control
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

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