Weatherford Holdings U.K. Ltd.

ActiveSC256651 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Weatherford International Public Limited Company
Accounts type
Full
Region
Scotland
Address
Weatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Canadian
Born April 1985 (41)
Director · Appointed 2 November 2022
British
Born August 1982 (44)
Director · Appointed 2 November 2022
British
Born June 1985 (41)
Officer history (20 former)
28 April 2026
Resigned Thompson, Donna as Director
28 April 2026
Appointed Leskiw, Ryan Jerrit as Director
2 November 2022
Resigned Strachan, Richard Khalil as Director
2 November 2022
Appointed Flett, Craig as Director
2 November 2022
Appointed Packham, Jennifer as Director
2 November 2022
Resigned Strachan, Richard Khalil as Secretary
12 March 2021
Appointed Thompson, Donna as Director
12 March 2021
Resigned Macleod, Neil Alexander as Director
19 October 2018
Resigned Bain, Douglas Fortune as Director
6 December 2017
Appointed Strachan, Richard Khalil as Director
6 December 2017
Resigned Prentice, Euan Robertson as Director
6 December 2017
Resigned Thomson, Julie Mary as Director
6 December 2017
Appointed Bain, Douglas Fortune as Director
9 October 2015
Appointed Strachan, Richard Khalil as Secretary
9 October 2015
Resigned Rose-Garvie, Gemma as Secretary
5 August 2013
Resigned Moncur, Brian as Director
5 August 2013
Resigned Moncur, Brian as Secretary
5 August 2013
Appointed Macleod, Neil Alexander as Director
5 August 2013
Appointed Rose-Garvie, Gemma as Secretary
5 August 2013
Resigned Mills, Douglas Mark as Director
4 September 2012
Appointed Thomson, Julie Mary as Director
4 September 2012
Appointed Prentice, Euan Robertson as Director
4 September 2012
Resigned Fulton, William Gray as Director
25 February 2011
Resigned Henry, Joseph Claude as Director
25 February 2011
Appointed Moncur, Brian as Director
1 April 2010
Resigned Ferguson, Stuart Edward as Director
1 February 2010
Appointed Fulton, William Gray as Director
2 October 2009
Resigned Fraser, Iain as Director
2 October 2009
Appointed Mills, Douglas Mark as Director
2 October 2009
Appointed Moncur, Brian as Secretary
2 October 2009
Resigned Fulton, William Gray as Secretary
3 June 2009
Resigned Martin, Burt Michael as Director
3 June 2009
Appointed Henry, Joseph Claude as Director
4 May 2009
Appointed Ferguson, Stuart Edward as Director
12 July 2006
Appointed Fraser, Iain as Director
31 October 2005
Resigned Sedge, Douglas Alan as Director
19 January 2004
Appointed Martin, Burt Michael as Director
19 January 2004
Appointed Fulton, William Gray as Secretary
19 January 2004
Appointed Sedge, Douglas Alan as Director
19 January 2004
Resigned Dm Company Services Limited as Corporate Nominee Secretary
19 January 2004
Resigned Dm Director Limited as Corporate Nominee Director
26 September 2003
Appointed Dm Company Services Limited as Corporate Nominee Secretary
26 September 2003
Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

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

Weatherford International Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 540406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
24 April 2026Full accounts31 December 2024
7 November 2025Confirmation statement with no updates26 September 2025
5 November 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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