Schoeller-Bleckmann (UK) Limited

Active02819214 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Campbell Mckay Macpherson
Owned by
Sbo AG
Accounts type
Dormant
Region
East Midlands
Address
Techman House Broombank Park
Chesterfield Trading Estate
Sheepbridge
S41 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Macpherson, Campbell Mckay
Director · Appointed 1 January 2024
British
Born November 1974
Director · Appointed 16 July 2019
British
Born May 1966 (60)
Director · Appointed 11 February 2016
Austrian
Born May 1970 (56)
Officer history (12 former)
1 January 2024
Appointed Macpherson, Campbell Mckay as Director
31 December 2023
Resigned Grohmann, Gerald as Director
16 July 2019
Appointed Walters, Tracey as Director
30 June 2019
Resigned Oxspring, Simon John as Director
30 June 2019
Resigned Oxspring, Simon John as Secretary
11 February 2016
Appointed Mader, Klaus Hermann as Director
11 February 2016
Resigned Gritsch, Franz as Director
23 April 2015
Resigned Kite, Neil as Director
23 April 2015
Resigned Gowans, Thomas Thomson as Director
23 April 2015
Appointed Grohmann, Gerald as Director
23 April 2015
Appointed Oxspring, Simon John as Secretary
23 April 2015
Resigned Morgan, Roy as Director
23 April 2015
Appointed Gritsch, Franz as Director
23 April 2015
Appointed Oxspring, Simon John as Director
23 April 2015
Resigned Gowans, Thomas Thomson as Secretary
17 November 1999
Appointed Kite, Neil as Director
25 October 1999
Appointed Gowans, Thomas Thomson as Secretary
25 October 1999
Resigned Pearson, David as Secretary
31 May 1999
Resigned Schoiber, Wolfgang as Director
24 May 1999
Appointed Gowans, Thomas Thomson as Director
19 July 1993
Appointed Morgan, Roy as Director
8 July 1993
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
8 July 1993
Resigned Ingleby Holdings Limited as Corporate Nominee Director
1 July 1993
Appointed Schoiber, Wolfgang as Director
1 July 1993
Appointed Pearson, David as Secretary
18 May 1993
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
18 May 1993
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Sbo AG
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Joint Stock Company
Reg. no. Fn 102999 W
Former controllers (1)
1 June 2021
Ceased Schoeller Bleckmann Oilfield Equipment (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Change of details for a person with significant control
18 May 2026Confirmation statement with no updates13 May 2026
3 September 2025Accounts for a dormant company31 December 2024
17 May 2025Confirmation statement with no updates13 May 2025
8 October 2024Accounts for a dormant company31 December 2023
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?