Vetco International Holding 4

Active04826486 Private unlimited company
Incorporated
9 July 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
10th Floor
245 Hammersmith Road
London
W6 8PW

Website & contact details

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

Filing status

Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

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 (29 former)
9 September 2025
Appointed Dunlop, Lorraine Amanda as Secretary
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
30 November 2022
Appointed Baldini, Valentina as Director
24 March 2016
Resigned Deighan, Colm Martin as Director
6 November 2015
Resigned Mock, James Michael as Director
3 October 2014
Resigned Apps, Conrad Joseph as Director
2 October 2014
Appointed Sloan, Alasdair Murray Campbell as Director
2 October 2014
Appointed Deighan, Colm Martin as Director
2 October 2014
Appointed Mock, James Michael as Director
5 November 2013
Resigned Campori, Antonio as Director
7 November 2012
Resigned Hoffmann, Stephanie as Director
7 March 2012
Appointed Campori, Antonio as Director
14 December 2011
Resigned Corbin, Matthew William John as Director
29 November 2011
Appointed Apps, Conrad Joseph as Director
16 August 2010
Resigned Ware, Henry John as Director
12 August 2010
Appointed Corbin, Matthew William John as Director
17 May 2010
Resigned Cox, Stephen Robert as Director
17 May 2010
Appointed Hoffmann, Stephanie as Director
22 December 2009
Resigned Bakhshov, Alex as Secretary
22 December 2009
Resigned Bakhshov, Alex as Director
1 September 2009
Appointed Cox, Stephen Robert as Director
31 August 2009
Resigned Houston, John Joseph as Director
25 July 2008
Appointed Houston, John Joseph as Director
17 July 2008
Appointed Ware, Henry John as Director
4 January 2008
Resigned Lamont, David Turch as Director
23 February 2007
Appointed Lamont, David Turch as Director
23 February 2007
Appointed Bakhshov, Alex as Secretary
23 February 2007
Resigned Kennedy, Patrick John as Secretary
23 February 2007
Appointed Bakhshov, Alex as Director
23 February 2007
Resigned Spence, Stuart Andrew as Director
23 February 2007
Resigned Kennedy, Patrick John as Director
7 December 2006
Resigned Vincent, Kirk as Director
7 December 2006
Resigned Sunde, Ragnvald Rasmus as Director
7 December 2006
Resigned Wigstrom, Bjorn Olof as Director
4 May 2006
Resigned Kennedy, John William as Director
1 March 2005
Resigned Grierson, Donald as Director
1 March 2005
Appointed Spence, Stuart Andrew as Director
1 March 2005
Resigned Fougner, Erik as Director
1 March 2005
Appointed Kennedy, Patrick John as Secretary
1 March 2005
Appointed Kennedy, Patrick John as Director
1 March 2005
Resigned Kennedy, John William as Secretary
1 March 2005
Resigned Machuca, Felix as Director
1 March 2005
Appointed Vincent, Kirk as Director
8 July 2004
Appointed Sunde, Ragnvald Rasmus as Director
8 July 2004
Appointed Wigstrom, Bjorn Olof as Director
8 July 2004
Appointed Machuca, Felix as Director
8 July 2004
Appointed Grierson, Donald as Director
8 July 2004
Resigned Arney, John as Director
8 July 2004
Appointed Fougner, Erik as Director
8 July 2004
Resigned Gumienny, Marek Stefan as Director
15 September 2003
Appointed Gumienny, Marek Stefan as Director
15 September 2003
Appointed Kennedy, John William as Secretary
15 September 2003
Appointed Kennedy, John William as Director
15 September 2003
Appointed Arney, John as Director
15 September 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
15 September 2003
Resigned Layton, Matthew Robert as Nominee Director
15 September 2003
Resigned Pudge, David John as Director
9 July 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
9 July 2003
Appointed Layton, Matthew Robert as Nominee Director
9 July 2003
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 05983370

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 This company Owns 75–100% of shares
Wellstream International Limited Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates5 July 2026
13 April 2026Director's details changed
27 November 2025Full accounts31 December 2024
10 September 2025Appointment of a secretary
Show all 181 filings

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