Sondex Limited

Active04530983 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Baker Hughes Company
Accounts type
Full
Region
South East
Address
Building X107 Range Road
Cody Technology Park
Farnborough
GU14 0FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
Also at Sondex Wireline Aberdeen Limited, Sondex Wireline Limited
British
Born October 1977 (49)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Officer history (26 former)
6 September 2022
Appointed Dobbin, Daniel Simon as Director
6 September 2022
Resigned Makram-Ebeid, Alexandre as Director
20 January 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
24 September 2019
Resigned Garib, Michael Vinod as Director
24 September 2019
Appointed Makram-Ebeid, Alexandre as Director
12 July 2019
Resigned Norton, John Ralph as Director
26 February 2019
Resigned Khayyat, Amer as Director
26 February 2019
Appointed Norton, John Ralph as Director
18 July 2018
Resigned Hitchcock-Smith, Steven Peter as Director
7 February 2018
Resigned Taleghani, Koorosh Hojatollah as Director
10 October 2016
Appointed Khayyat, Amer as Director
5 October 2016
Resigned Kleckner, Dean Douglas as Director
24 August 2016
Appointed Garib, Michael Vinod as Director
10 November 2015
Appointed Hitchcock-Smith, Steven Peter as Director
30 January 2015
Resigned Junker, James Alan as Director
1 August 2012
Appointed Kleckner, Dean Douglas as Director
23 May 2012
Resigned Moghal, Ahmed Farhan as Director
14 December 2011
Resigned Corbin, Matthew William John as Director
12 April 2011
Appointed Taleghani, Koorosh Hojatollah as Director
12 April 2011
Appointed Junker, James Alan as Director
17 December 2010
Resigned Stuart Bruges, William Peter as Director
9 June 2010
Appointed Corbin, Matthew William John as Director
9 June 2010
Appointed Moghal, Ahmed Farhan as Director
9 June 2010
Resigned Clark, Alyson Margaret as Director
9 June 2010
Resigned Everett, Peter Daryl as Director
9 June 2010
Resigned Wake, Hilary Anne, Mrs. as Director
9 June 2010
Resigned Palmer, Brian Conrad as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
22 October 2008
Resigned Perry, Martin Gordon as Director
20 June 2008
Appointed Everett, Peter Daryl as Director
31 January 2008
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2008
Resigned Wilks, Christopher John as Director
31 January 2008
Resigned Wilks, Christopher John as Secretary
26 October 2007
Appointed Palmer, Brian Conrad as Director
26 October 2007
Appointed Clark, Alyson Margaret as Director
26 October 2007
Appointed Wake, Hilary Anne, Mrs. as Director
26 October 2007
Resigned Colvin, William as Director
26 October 2007
Resigned Paterson, Iain Stayton as Director
26 October 2007
Resigned Pinchbeck, Robin Hunter as Director
23 May 2006
Resigned Collins, Peter John, Doctor as Director
9 May 2003
Appointed Wilks, Christopher John as Secretary
9 May 2003
Appointed Pinchbeck, Robin Hunter as Director
9 May 2003
Appointed Wilks, Christopher John as Director
9 May 2003
Appointed Paterson, Iain Stayton as Director
9 May 2003
Appointed Perry, Martin Gordon as Director
9 May 2003
Appointed Colvin, William as Director
9 May 2003
Appointed Stuart Bruges, William Peter as Director
9 May 2003
Appointed Collins, Peter John, Doctor as Director
9 May 2003
Resigned Mikjon Limited as Corporate Nominee Director
9 March 2003
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Baker Hughes Company
Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Us Corporation
Reg. no. 81-4403168

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sondex Limited This company
DI U.K. Limited Owns 75–100% of shares
Jaguar Oil & Gas UK Limited Owns 75–100% of shares
Sondex Wireline Limited Owns 75–100% of shares
Sondex Wireline Aberdeen Limited Owns 75–100% of shares
Zenith Oilfield Technology Ltd Owns 75–100% of shares (as a firm)
Vetco Holdings (Nok) Limited Owns 75–100% of shares
Vetco Holdings (Usd) Limited Owns 75–100% of shares

Filings 411

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
28 November 2025Full accounts31 December 2024
28 August 2025Confirmation statement with no updates8 August 2025
18 December 2024Full accounts31 December 2023
22 August 2024Confirmation statement with no updates8 August 2024
Show all 411 filings

Some other companies at this address

Sondex Wireline Limited

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