Website & contact details
- Group website
- The site of this company’s group or brand.
Large Diameter Drilling Limited
- Incorporated
- 23 July 2007 (19 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Brice Marc René Bouffard
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc René
Director · Appointed 11 March 2026
French
Born May 1970 (56)
Officer history (7 former)
11 March 2026
Appointed Bouffard, Brice Marc René as Director
11 March 2026
22 January 2026
22 January 2026
Resigned Bouffard, Brice Marc as Director
30 May 2024
29 May 2024
Appointed Bouffard, Brice Marc as Director
6 February 2023
27 August 2020
10 August 2020
Resigned Clark, Jason Charles as Director
13 June 2016
30 June 2009
24 July 2007
Appointed Clark, Jason Charles as Director
23 July 2007
23 July 2007
23 July 2007
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
Private Limited Company
Reg. no. 04231212
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited Owns 75–100% of shares
Large Diameter Drilling Limited This company Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon South American Investments Limited Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited Owns 75–100% of shares
Utec International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Registration of a charge | |||
| 27 February 2026 | Satisfaction of a charge in full |
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