Schoeller-Bleckmann Oilfield Equipment (UK) Limited

Active03240818 Private limited company
Incorporated
22 August 1996 (30 years)
Previously known as
Darron Holdings Limited (until 22 September 2008)
Pinco 825 Limited (until 9 January 1997)
Industry
Mining of other non-ferrous metal ores (07290)
Owned by
Sbo AG
Accounts type
Small
Region
East Midlands
Address
Techman House Broombank Park
Chesterfield Trading Estate
Chesterfield
S41 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Walters, Tracey
Secretary · Appointed 29 July 2019
Director · Appointed 1 November 2016
British
Born November 1974
Director · Appointed 11 February 2016
Austrian
Born May 1970 (56)
Officer history (20 former)
31 December 2023
Resigned Grohmann, Gerald as Director
29 July 2019
Appointed Walters, Tracey as Secretary
30 June 2019
Resigned Walters, Tracey as Secretary
1 November 2016
Resigned Oxspring, Simon John as Director
1 November 2016
Appointed Macpherson, Campbell Mckay as Director
11 February 2016
Resigned Gritsch, Franz as Director
11 February 2016
Appointed Mader, Klaus Hermann as Director
11 February 2016
Resigned Gritsch, Franz as Secretary
11 February 2016
Appointed Walters, Tracey as Secretary
31 March 2015
Resigned Limer, Kerry as Director
16 March 2015
Appointed Oxspring, Simon John as Director
31 May 2013
Resigned Roberts, Gareth Lloyd as Director
31 May 2013
Resigned Roberts, Gareth Lloyd as Secretary
31 May 2013
Appointed Gritsch, Franz as Secretary
19 April 2013
Appointed Grohmann, Gerald as Director
1 April 2013
Appointed Limer, Kerry as Director
23 March 2011
Resigned Domjahn, Alfred Horst as Director
6 October 2010
Appointed Domjahn, Alfred Horst as Director
3 October 2003
Appointed Roberts, Gareth Lloyd as Secretary
3 October 2003
Resigned Hobson, Philip Allan as Director
3 October 2003
Resigned Hobson, Philip Allan as Secretary
30 June 2002
Resigned Phillipp, Alexander as Director
2 May 2002
Appointed Roberts, Gareth Lloyd as Director
2 May 2002
Appointed Gritsch, Franz as Director
18 December 2001
Resigned Brightman, Anthony Charles as Director
21 September 2000
Appointed Phillipp, Alexander as Director
20 September 2000
Resigned Easton, David Robert as Director
26 April 2000
Appointed Brightman, Anthony Charles as Director
31 December 1999
Resigned Williams, John as Director
15 June 1999
Resigned Bloor, Linda Jane, Dr as Director
27 November 1998
Appointed Hobson, Philip Allan as Director
27 November 1998
Appointed Hobson, Philip Allan as Secretary
16 October 1998
Resigned Beards, Graham as Secretary
16 October 1998
Resigned Beards, Graham as Director
29 May 1997
Appointed Williams, John as Director
12 May 1997
Appointed Beards, Graham as Director
12 May 1997
Appointed Beards, Graham as Secretary
6 December 1996
Appointed Bloor, Linda Jane, Dr as Director
6 December 1996
Appointed Easton, David Robert as Director
6 December 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
6 December 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
22 August 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
22 August 1996
Appointed Pinsent Masons Director 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 6 April 2016
Owns 75–100% of shares
Joint Stock Company
Reg. no. Fn 102999 W

Holdings 5

Companies where Schoeller-Bleckmann Oilfield Equipment (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 177

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
26 August 2026Confirmation statement with no updates22 August 2026
19 May 2026Change of details for a person with significant control
9 September 2025Accounts for a small company31 December 2024
22 August 2025Confirmation statement with no updates22 August 2025
Show all 177 filings

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