Expro Holdings UK 4 Limited

Active06417368 Private limited company
Incorporated
5 November 2007 (19 years)
Previously known as
Umbrellastream Limited (until 30 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Second Floor
Davidson House
Forbury Square
Reading
RG1 3EU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
Canadian
Born February 1979 (47)
Eley, Sarah Louise
Secretary · Appointed 11 July 2019
Director · Appointed 2 September 2008
British
Born May 1966 (60)
Officer history (20 former)
11 August 2023
Resigned Love, Karen Alexandra as Director
11 August 2023
Appointed Sansalone, Domenico as Director
15 July 2022
Resigned Watson, Graham George as Director
15 July 2022
Appointed Love, Karen Alexandra as Director
13 December 2021
Resigned Bentham, Gordon Michael as Director
13 December 2021
Appointed Watson, Graham George as Director
11 July 2019
Resigned O'Connell, Clare as Secretary
11 July 2019
Appointed Eley, Sarah Louise as Secretary
10 July 2017
Appointed Bentham, Gordon Michael as Director
30 June 2017
31 March 2016
Resigned Woodburn, Charles Nicholas as Director
4 November 2014
Appointed O'Connell, Clare as Secretary
3 November 2014
Resigned Cox, Melanie Rachel as Secretary
19 June 2012
Resigned Collis, Mark Russell as Director
6 March 2012
Resigned Speakman, Michael James as Director
29 February 2012
Appointed Speakman, Michael James as Director
27 January 2012
27 January 2012
Resigned Speakman, Michael James as Director
14 February 2011
Resigned Mair, Robin Barclay as Director
26 January 2011
Resigned Crump, Mark Leslie as Director
26 January 2011
Appointed Collis, Mark Russell as Director
25 November 2010
Appointed Woodburn, Charles Nicholas as Director
19 January 2010
Appointed Crump, Mark Leslie as Director
8 December 2009
Appointed Mair, Robin Barclay as Director
2 September 2008
Resigned Butland, Richard James as Director
2 September 2008
Resigned Dickinson, Mark Simon as Director
2 September 2008
Appointed Mcalister, Lewis John Woodburn as Director
2 September 2008
Resigned Arney, John Andrew as Director
2 September 2008
Appointed Speakman, Michael James as Director
2 September 2008
Resigned Hufnagel, Till Christopher as Director
2 September 2008
Resigned Moberly, Andrew John as Secretary
2 September 2008
Appointed Cox, Melanie Rachel as Secretary
8 April 2008
Appointed Arney, John Andrew as Director
8 April 2008
Appointed Butland, Richard James as Director
27 March 2008
Appointed Dickinson, Mark Simon as Director
27 March 2008
Appointed Hufnagel, Till Christopher as Director
27 March 2008
Appointed Moberly, Andrew John as Secretary
27 March 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
27 March 2008
Resigned Levy, Adrian Joseph Morris as Director
27 March 2008
Resigned Pudge, David John as Director
5 November 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
5 November 2007
Appointed Levy, Adrian Joseph Morris as Director
5 November 2007
Appointed Pudge, David John as Director

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
Limited By Shares
Reg. no. 6492082

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coretrax Global Limited Owns 75–100% of shares
Coretrax Technology Holding Company Limited DissolvedOwns 75–100% of shares
Coretrax Technology Limited Owns 75–100% of shares
CTL UK Holdco Ltd DissolvedOwns 75–100% of shares
Expro Holdings UK 4 Limited This company Owns 75–100% of shares
Expro Eurasia Limited Owns 75–100% of shares
Expro North Sea Limited Owns 75–100% of shares
Expro Resources Limited Owns 75–100% of shares
Expro-Ecocp (Holdings) Limited Owns 75–100% of shares
Frank's International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with updates1 July 2026
8 May 2026Statement of capital following an allotment of shares
5 January 2026Statement of capital following an allotment of shares
5 September 2025Full accounts31 December 2024
Show all recent filings

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