Vetco Gray Holding

Active05983370 Private unlimited company
Incorporated
31 October 2006 (20 years)
Previously known as
Clipperbridge Limited (until 4 December 2006)
This list may be incomplete. See all names on Companies House
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
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
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 (23 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 Director
22 December 2009
Resigned Bakhshov, Alex as Secretary
1 September 2009
Appointed Cox, Stephen Robert as Director
31 August 2009
Resigned Houston, John Joseph as Director
31 July 2008
Resigned Larssen, Davis Marc 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
31 May 2007
Resigned Palmer, Shaun as Director
23 February 2007
Appointed Lamont, David Turch as Director
23 February 2007
Appointed Bakhshov, Alex as Secretary
23 February 2007
Appointed Larssen, Davis Marc as Director
23 February 2007
Appointed Bakhshov, Alex as Director
23 February 2007
Appointed Palmer, Shaun as Director
23 February 2007
Resigned Spence, Stuart Andrew as Director
23 February 2007
Resigned Vincent, Kirk as Director
23 February 2007
Resigned Kennedy, Patrick John as Secretary
23 February 2007
Resigned Kennedy, Patrick John as Director
23 February 2007
Resigned Goode, Peter Allan as Director
7 December 2006
Appointed Spence, Stuart Andrew as Director
1 December 2006
Appointed Kennedy, Patrick John as Director
1 December 2006
Appointed Goode, Peter Allan as Director
1 December 2006
Appointed Vincent, Kirk as Director
1 December 2006
Appointed Kennedy, Patrick John as Secretary
1 December 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Resigned Levy, Adrian Joseph Morris as Director
1 December 2006
Resigned Pudge, David John as Director
31 October 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Levy, Adrian Joseph Morris as Director
31 October 2006
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 05869984

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 This company Owns 75–100% of shares
Vetco International Holding 4 Owns 75–100% of shares
Wellstream International Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
1 October 2026Full accounts31 December 2025
13 April 2026Director's details changed
3 November 2025Confirmation statement with no updates3 November 2025
8 October 2025Full accounts31 December 2024
Show all 115 filings

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