CTL UK Holdco Ltd

Dissolved 24 Feb 202611701470 Private limited company
Incorporated
28 November 2018
Industry
Support activities for petroleum and natural gas extraction (09100)
Owners at dissolution
Accounts type
Group
Region
South East
Address
Second Floor Davidson House
Forbury Square
Reading
RG1 3EU

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Eley, Sarah Louise
Secretary · Appointed 15 May 2024
Director · Appointed 15 May 2024
British
Born May 1966 (60)
Director · Appointed 15 May 2024
Canadian
Born February 1979 (47)
Officer history (9 former)
16 December 2024
Resigned Fraser, John Paul as Director
16 December 2024
Resigned De Rhune, Michael Anthony as Director
15 May 2024
Appointed Mcalister, Lewis John Woodburn as Director
15 May 2024
Appointed Sansalone, Domenico as Director
15 May 2024
Resigned Bouffard, Brice Marc as Director
15 May 2024
Appointed Eley, Sarah Louise as Secretary
15 May 2024
Resigned Connolly, Joseph Adam as Director
15 May 2024
Resigned Benzie, Scott Anthony as Director
15 May 2024
Resigned Gee, Nicholas Wilding as Director
15 May 2024
Resigned Willings, Robert Alistair as Director
15 May 2024
Resigned Chaichian, Mark Ramin as Director
25 October 2021
Appointed Bouffard, Brice Marc as Director
30 September 2021
Resigned Murray, John Kenneth Fraser as Director
4 December 2019
Appointed De Rhune, Michael Anthony as Director
7 June 2019
Appointed Benzie, Scott Anthony as Director
19 December 2018
Appointed Gee, Nicholas Wilding as Director
19 December 2018
Appointed Willings, Robert Alistair as Director
19 December 2018
Appointed Chaichian, Mark Ramin as Director
19 December 2018
Appointed Fraser, John Paul as Director
19 December 2018
Appointed Murray, John Kenneth Fraser as Director
28 November 2018
Appointed Connolly, Joseph Adam as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06492082
Former controllers (3)
15 May 2024
Ceased Expro Group Holdings N.V. — Owns 75–100% of shares
15 May 2024
Ceased BP Inv4 Holdco Ltd — Owns 75–100% of shares
28 November 2018
Ceased Mark Ramin Chaichian — Has significant influence or control

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 This company 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

Recent filings only. See the full history on Companies House

Show all recent filings

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