Wellstream International Limited

Active04582101 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North East
Address
Wellstream House
Wincomblee Road
Walker Riverside
NE6 3PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Dunlop, Lorraine Amanda
Secretary · Appointed 9 September 2025
Director · Appointed 30 November 2022
Italian
Born January 1979 (47)
Officer history (26 former)
9 September 2025
Appointed Dunlop, Lorraine Amanda as Secretary
30 November 2022
Appointed Baldini, Valentina as Director
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
30 April 2019
Resigned Justiss, David Russell as Director
10 January 2019
Resigned Romani, Federico as Director
10 January 2019
Appointed Sloan, Alasdair Murray Campbell as Director
4 October 2017
Resigned Matucci, Alberto as Director
18 November 2015
Appointed Justiss, David Russell as Director
18 November 2015
Appointed Matucci, Alberto as Director
10 July 2015
Resigned Heppenstall, Bruce Michael Amos as Director
8 October 2014
Resigned Perillo, Marcio Andreetto as Director
15 July 2014
Appointed Romani, Federico as Director
15 July 2014
Resigned Pitrat, Nicolas Robert Louis as Director
24 April 2013
Resigned Macdonald, Alasdair as Director
18 January 2013
Appointed Perillo, Marcio Andreetto as Director
18 January 2013
Appointed Heppenstall, Bruce Michael Amos as Director
18 January 2013
Resigned Bellamy, Michael as Director
18 January 2013
Appointed Pitrat, Nicolas Robert Louis as Director
28 March 2012
Resigned Tobin, Daniel John as Director
21 November 2011
Resigned Araujo, Luis Antonio Gomes as Director
24 August 2011
Appointed Araujo, Luis Antonio Gomes as Director
24 August 2011
Appointed Tobin, Daniel John as Director
6 August 2011
Resigned Lamb, Robin Graham Belhaven as Director
6 August 2011
Resigned Lamb, Robin Graham Belhaven as Secretary
3 July 2011
Resigned Gill, Christopher John as Director
7 June 2011
Appointed Bellamy, Michael as Director
25 March 2011
Appointed Macdonald, Alasdair as Director
9 March 2011
Resigned Mullen, David as Director
4 February 2011
Resigned Kennedy, John William as Director
3 September 2010
Resigned Braithwaite, Christopher James as Director
1 September 2010
Appointed Lamb, Robin Graham Belhaven as Director
1 September 2010
Appointed Mullen, David as Director
1 September 2010
Resigned Chapman, Gordon Robin as Director
29 May 2008
Appointed Gill, Christopher John as Director
18 December 2007
Resigned Turk, Andrew Mark as Director
1 November 2007
Resigned Turk, Andrew Mark as Secretary
1 November 2007
Appointed Lamb, Robin Graham Belhaven as Secretary
27 August 2004
Appointed Braithwaite, Christopher James as Director
11 May 2004
Resigned Davey, Stephen William as Director
1 July 2003
Appointed Turk, Andrew Mark as Director
1 July 2003
Appointed Turk, Andrew Mark as Secretary
1 July 2003
Resigned Davey, Stephen William as Secretary
11 March 2003
Resigned Stoesser, Nils Ian as Director
8 March 2003
Appointed Davey, Stephen William as Director
8 March 2003
Appointed Kennedy, John William as Director
8 March 2003
Appointed Davey, Stephen William as Secretary
8 March 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 January 2003
Appointed Stoesser, Nils Ian as Director
8 January 2003
Appointed Chapman, Gordon Robin as Director
8 January 2003
Resigned Layton, Matthew Robert as Nominee Director
8 January 2003
Resigned Richards, Martin Edgar as Nominee Director
5 November 2002
Appointed Layton, Matthew Robert as Nominee Director
5 November 2002
Appointed Richards, Martin Edgar as Nominee Director
5 November 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 05983370
Former controllers (2)
6 December 2024
Ceased Wellstream Holdings Limited — Owns 75–100% of shares
10 January 2022
Ceased Wellstream Finance Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Arms Reliability Europe LLP Has significant influence or control
BH Technologies Limited Owns 75–100% of shares
Vetco Gray Holding Owns 75–100% of shares
Vetco International Holding 4 Owns 75–100% of shares
Wellstream International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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