Exploration and Production Services (Holdings) Limited

Active01461021 Private limited company
Incorporated
13 November 1979 (46 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Second Floor Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

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

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
Canadian
Born February 1979 (47)
Eley, Sarah Louise
Secretary · Appointed 11 July 2019
Director · Appointed 6 July 2006
British
Born May 1966 (60)
Officer history (26 former)
11 August 2023
Resigned Love, Karen Alexandra as Director
11 August 2023
Appointed Sansalone, Domenico as Director
15 July 2022
Resigned Watson, Graham George as Director
15 July 2022
Appointed Love, Karen Alexandra as Director
13 December 2021
Appointed Watson, Graham George as Director
13 December 2021
Resigned Bentham, Gordon Michael as Director
11 July 2019
Resigned O'Connell, Clare as Secretary
11 July 2019
Appointed Eley, Sarah Louise as Secretary
10 July 2017
Appointed Bentham, Gordon Michael as Director
30 June 2017
31 March 2016
Resigned Woodburn, Charles Nicholas as Director
4 November 2014
Appointed O'Connell, Clare as Secretary
3 November 2014
Resigned Cox, Melanie Rachel as Secretary
19 June 2012
Resigned Collis, Mark Russell as Director
6 March 2012
Resigned Speakman, Michael James as Director
29 February 2012
Appointed Speakman, Michael James as Director
27 January 2012
27 January 2012
Resigned Speakman, Michael James as Director
31 July 2011
Resigned Coutts, Graeme Forbes as Director
26 January 2011
Resigned Crump, Mark Leslie as Director
26 January 2011
Appointed Collis, Mark Russell as Director
25 November 2010
Appointed Woodburn, Charles Nicholas as Director
18 February 2010
Resigned Prise, Gavin Jonathan as Director
18 February 2010
Resigned Mair, Robin Barclay as Director
19 January 2010
Appointed Crump, Mark Leslie as Director
8 December 2009
Appointed Mair, Robin Barclay as Director
23 January 2008
Appointed Cox, Melanie Rachel as Secretary
23 January 2008
Resigned Mcalister, Lewis John Woodburn as Secretary
29 December 2006
Appointed Prise, Gavin Jonathan as Director
28 November 2006
Appointed Mcalister, Lewis John Woodburn as Secretary
28 November 2006
Resigned Dand, Anthony Michael as Secretary
6 July 2006
Appointed Speakman, Michael James as Director
6 July 2006
Appointed Mcalister, Lewis John Woodburn as Director
6 July 2006
Resigned Ainger, Colin Peter as Director
30 September 2003
Appointed Coutts, Graeme Forbes as Director
30 September 2003
Resigned Dawson, John Hennessey as Director
2 August 1999
Resigned Ainger, Colin Peter as Secretary
2 August 1999
Appointed Dand, Anthony Michael as Secretary
24 October 1997
Resigned Scott, Sandra as Secretary
24 October 1997
Appointed Ainger, Colin Peter as Secretary
5 December 1996
Resigned Fearnley, Kevan Walter as Director
4 November 1996
Resigned Walton, John as Secretary
4 November 1996
Appointed Scott, Sandra as Secretary
29 March 1996
Resigned Wilkins, Ian Clive as Director
4 May 1995
Resigned Young, Michael John as Director
18 February 1994
Appointed Young, Michael John as Director
19 November 1993
Appointed Ainger, Colin Peter as Director
29 July 1992
Resigned Luard, Roger David Eckford as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06417368
Former controllers (1)
1 November 2023
Ceased Expro International Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coretrax Global Limited Owns 75–100% of shares
Coretrax Technology Holding Company Limited DissolvedOwns 75–100% of shares
Coretrax Technology Limited Owns 75–100% of shares
CTL UK Holdco Ltd DissolvedOwns 75–100% of shares
Expro Holdings UK 4 Limited Owns 75–100% of shares
Exploration and Production Services (Holdings) Limited This company Owns 75–100% of shares
Expro Eurasia Limited Owns 75–100% of shares
Expro North Sea Limited Owns 75–100% of shares
Expro Resources Limited Owns 75–100% of shares
Expro-Ecocp (Holdings) Limited Owns 75–100% of shares
Frank's International Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with updates1 July 2026
7 May 2026Statement of capital following an allotment of shares
5 January 2026Statement of capital following an allotment of shares
5 September 2025Full accounts31 December 2024
Show all 255 filings

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