Newpark International UK Limited

Active10742074 Private limited company
Incorporated
26 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Andrew Paterson
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1990 (36)
Director · Appointed 31 December 2025
American
Born February 1977 (49)
Corporate Secretary · Appointed 27 February 2025
Paterson, David Andrew
Director · Appointed 21 August 2024
British
Born June 1971 (55)
Officer history (9 former)
14 September 2026
Appointed Qureshi, Zameer as Director
14 September 2026
Resigned Smith, David Joshua as Director
31 December 2025
Resigned Stearns, Michael Robert as Director
31 December 2025
Appointed Danial, Ramy Azmy as Director
27 February 2025
Resigned Ohs Secretaries Limited as Corporate Secretary
27 February 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
13 September 2024
Resigned Piontek, Gregg Steven as Director
13 September 2024
Appointed Smith, David Joshua as Director
13 September 2024
Resigned Fruge, Mary Celeste as Director
13 September 2024
Appointed Stearns, Michael Robert as Director
21 August 2024
Appointed Paterson, David Andrew as Director
17 May 2023
Appointed Fruge, Mary Celeste as Director
30 April 2023
Resigned Earle, Edward Chipman as Director
14 March 2019
Appointed Earle, Edward Chipman as Director
14 March 2019
Appointed Piontek, Gregg Steven as Director
15 November 2018
Resigned Vollands, Phillip as Director
30 September 2018
Resigned Airola, Mark Joseph as Director
1 July 2017
Resigned Feldott, Brian Michael as Director
30 May 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
26 April 2017
Appointed Feldott, Brian Michael as Director
26 April 2017
Appointed Airola, Mark Joseph as Director
26 April 2017
Appointed Vollands, Phillip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Newpark International UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 September 2024
Ceased Newpark Resources Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director

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