Expro Holdings UK 3 Limited

Active06492082 Private limited company
Incorporated
4 February 2008 (18 years)
Previously known as
Umbrellastream Holdco 3 Limited (until 30 March 2009)
Howardbrook Limited (until 11 April 2008)
Industry
Activities of head offices (70100)
Owned by
Expro Ltd
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
14
Outstanding
3
Part satisfied
0
Satisfied
11

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 20 March 2023
Director · Appointed 2 September 2008
British
Born May 1966 (60)
Officer history (21 former)
11 August 2023
Appointed Sansalone, Domenico as Director
11 August 2023
Resigned Love, Karen Alexandra as Director
20 March 2023
Appointed Eley, Sarah Louise as Secretary
20 March 2023
Resigned Mcalister, Lewis John Woodburn as Secretary
15 July 2022
Appointed Love, Karen Alexandra as Director
15 July 2022
Resigned Watson, Graham George as Director
13 December 2021
Appointed Watson, Graham George as Director
13 December 2021
Resigned Jardon, Michael David as Director
13 December 2021
Resigned Bentham, Gordon Michael as Director
30 April 2018
Resigned Renfroe, James Bryon as Director
10 July 2017
Appointed Bentham, Gordon Michael as Director
30 June 2017
9 May 2017
Appointed Renfroe, James Bryon as Director
1 April 2016
Appointed Jardon, Michael David as Director
31 March 2016
Resigned Woodburn, Charles Nicholas as Director
4 November 2014
Appointed Mcalister, Lewis John Woodburn as Secretary
3 November 2014
Resigned Cox, Melanie Rachel as Secretary
19 June 2012
Resigned Collis, Mark Russell as Director
27 January 2012
27 January 2012
Resigned Speakman, Michael James as Director
31 July 2011
Resigned Coutts, Graeme Forbes 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
18 February 2010
Resigned Mair, Robin Barclay as Director
18 February 2010
Resigned Prise, Gavin Jonathon as Director
19 January 2010
Appointed Crump, Mark Leslie as Director
8 December 2009
Appointed Mair, Robin Barclay as Director
21 May 2009
Appointed Prise, Gavin Jonathon as Director
21 May 2009
Appointed Coutts, Graeme Forbes as Director
2 September 2008
Appointed Mcalister, Lewis John Woodburn as Director
2 September 2008
Resigned Dickinson, Mark Simon as Director
2 September 2008
Appointed Speakman, Michael James as Director
2 September 2008
Resigned Hufnagel, Till Christopher as Director
2 September 2008
Resigned Dickinson, Mark Simon as Secretary
2 September 2008
Appointed Cox, Melanie Rachel as Secretary
8 April 2008
Appointed Hufnagel, Till Christopher as Director
8 April 2008
Appointed Dickinson, Mark Simon as Director
8 April 2008
Appointed Dickinson, Mark Simon as Secretary
8 April 2008
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 April 2008
Resigned Levy, Adrian Joseph Morris as Director
8 April 2008
Resigned Pudge, David John as Director
4 February 2008
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 February 2008
Appointed Levy, Adrian Joseph Morris as Director
4 February 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Expro Ltd
Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company (Listed On Nyse)
Reg. no. 432691
Former controllers (3)
13 July 2026
Ceased Expro Luxembourg S.A. — Owns 75–100% of shares
13 July 2026
Ceased Expro Group Holdings N.V. — Owns 75–100% of shares
4 December 2025
Ceased Expro Holdings UK 2 Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Expro Holdings UK 3 Limited This company
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 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 175

Show all 175 filings

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