Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Downhole Products Limited
- Incorporated
- 12 July 1993 (33 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- John Alan May Jr.Jordan StringerDerek Andrew Nixon
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
May, Jr., John Alan
Director · Appointed 6 February 2026
American
Born March 1986 (40)
Stringer, Jordan
Director · Appointed 30 June 2021
British
Born November 1984
Nixon, Derek Andrew
Director · Appointed 26 July 2017
American
Born August 1982 (44)
Officer history (20 former)
6 February 2026
Appointed May, Jr., John Alan as Director
6 February 2026
Resigned Stevenson, Colin James as Director
31 January 2026
Resigned Leblanc Jr, Witland James as Director
31 January 2026
Appointed Stevenson, Colin James as Director
10 August 2023
Appointed Leblanc Jr, Witland James as Director
10 August 2023
Resigned Gandy, Mark as Director
12 July 2022
Resigned Cooper, Gregory as Secretary
12 July 2022
Appointed Gandy, Mark as Director
12 July 2022
Resigned Cooper, Gregory as Director
30 July 2021
30 June 2021
Appointed Stringer, Jordan as Director
30 June 2021
Resigned Bradford, Keith as Director
31 March 2020
10 July 2018
Appointed Bradford, Keith as Director
16 February 2018
Resigned Millar, Keith Ian as Director
8 February 2018
Appointed Cooper, Gregory as Secretary
8 February 2018
Appointed Cooper, Gregory as Director
8 February 2018
Resigned Millar, Keith Ian as Secretary
31 July 2017
26 July 2017
Appointed Nixon, Derek Andrew as Director
31 May 2015
Resigned Nixon, James Ure as Director
31 May 2015
7 April 2015
7 April 2015
Appointed Millar, Keith Ian as Director
30 June 2011
Resigned Colbey, Kenneth as Director
31 March 2010
9 January 2009
Resigned Pisch, Frank Michael as Director
27 November 2008
Appointed Colbey, Kenneth as Director
10 October 2008
10 October 2008
10 October 2008
Appointed Millar, Keith Ian as Secretary
4 April 2008
4 April 2008
Appointed Pisch, Frank Michael as Director
4 April 2008
Appointed Nixon, James Ure as Director
3 April 2008
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 July 1993
12 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc340137
Holdings 1
Companies where Downhole Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 April 2024
Ceased Investec Investments (UK) Limited — Owns 75–100% of shares
1 June 2020
Ceased Downhole Products UK Holdco Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Downhole Products UK Holdco II Limited Owns 75–100% of shares
Downhole Products UK Holdco Limited Owns 75–100% of shares
Downhole Products Limited This company Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Satisfaction of a charge in full | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director |
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