Rig Design Services Holdings Limited

Active04286931 Private limited company
Incorporated
13 September 2001 (25 years)
Previously known as
Stockton Surveys Limited (until 2 May 2007)
Ois Surveys Limited (until 14 July 2003)
Kca Deutag Limited (until 17 December 2002)
Earlier: Kca Investment Holdings Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 2 March 2020
British
Born September 1973 (53)
Officer history (20 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Polson, Niall David as Director
12 February 2025
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
1 January 2022
Appointed Gilchrist, Neil Porteous as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Director
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
15 January 2013
Appointed Paver, Gary Neil as Director
9 July 2012
Appointed Andrew, Louise as Director
9 July 2012
Resigned Taylor, Brian Christopher as Director
9 July 2012
Appointed Stevenson, Neil Graham as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
18 January 2010
Appointed Taylor, Brian Christopher as Director
18 January 2010
Appointed Walker, Mark Johnstone as Director
20 November 2009
Resigned Locke, Alasdair James Dougall as Director
10 April 2009
Appointed Andrew, Louise as Secretary
10 April 2009
Resigned Banyard, Alec William James as Secretary
31 March 2009
Resigned White, Maurice Alistair as Director
20 November 2007
Resigned Cowperthwaite, Graham as Director
31 July 2007
Resigned Salter, Michael John Lawrence as Director
31 July 2007
Appointed White, Maurice Alistair as Director
28 July 2003
Appointed Salter, Michael John Lawrence as Director
15 January 2003
Appointed Cowperthwaite, Graham as Director
13 September 2001
Appointed Slc Registrars Limited as Corporate Secretary
13 September 2001
Resigned Slc Registrars Limited as Corporate Secretary
13 September 2001
Appointed Slc Corporate Services Limited as Corporate Director
13 September 2001
Resigned Slc Corporate Services Limited as Corporate Director
13 September 2001
Appointed Banyard, Alec William James as Secretary
13 September 2001
Appointed Locke, Alasdair James Dougall as Director
13 September 2001
Appointed Milne, Peter John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 00623285

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbot Group Limited Owns 75–100% of shares
Abbot Holdings Limited Owns 75–100% of shares
Bentec Solutions Limited Owns 75–100% of shares
Kca Deutag (Land Rig) Limited Owns 75–100% of shares
Kca Deutag Enterprises Limited Owns 75–100% of shares
Kca Deutag UK Finance Limited In liquidationOwns 75–100% of shares
Rig Design Services Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
12 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
Show all recent filings

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