FMC TECHNOLOGIES LIMITED
Overview
| Company Name | FMC TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00259569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMC TECHNOLOGIES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is FMC TECHNOLOGIES LIMITED located?
| Registered Office Address | Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMC TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMC CORPORATION (UK) LIMITED | Oct 10, 1931 | Oct 10, 1931 |
What are the latest accounts for FMC TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FMC TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for FMC TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2026 with updates | 5 pages | CS01 | ||
Appointment of Ms Arlene Jennifer Scott as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alan James Morris as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Statement of capital following an allotment of shares on Jul 24, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
All of the property or undertaking has been released from charge 002595690005 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002595690006 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002595690004 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002595690003 | 1 pages | MR05 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Joseph Campbell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 002595690005 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 002595690003 | 1 pages | MR05 | ||
Appointment of Mr Alan James Morris as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Catherine Cridland as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ewan Reed as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Cessation of Technipfmc Corporate Holdings Limited as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||
Notification of Technipfmc International Finance Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 002595690006, created on Jul 04, 2023 | 25 pages | MR01 | ||
Registration of charge 002595690005, created on Jun 23, 2023 | 99 pages | MR01 | ||
Who are the officers of FMC TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | 247390340001 | |||||||
| MENNIE, Brenda Janette | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 294822280001 | |||||
| REED, Ewan | Director | Pitreavie Business Park Queensferry Road KY11 8UD Dunfermline Technipfmc Scotland | Scotland | British | 318842760001 | |||||
| SCOTT, Arlene Jennifer | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 344195890001 | |||||
| BLANSHAN, Brenda Kay | Secretary | Pitreavie Business Park, Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | 171492770001 | |||||||
| BROWN, Paul | Secretary | 8 Long Croft Lane SK8 6SE Cheadle Hulme Cheshire | British | 60395810001 | ||||||
| CLARK, Margaret Anne | Secretary | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | 207948220001 | |||||||
| HAMILTON, Raymond | Secretary | 11 Chapel Road SK9 7DU Alderley Edge Cheshire | British | 40832080001 | ||||||
| RILEY, Barrington Marshall | Secretary | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | British | 17825510001 | ||||||
| SPEED, Eric James | Secretary | 5 Moncreiffe Terrace PH2 0DB Perth Perthshire | British | 65003280001 | ||||||
| WISHART, Iain | Secretary | 20 Dovecot Way Dunfermline KY11 8SX Fife | British | 69992190001 | ||||||
| BILLE, Tomas Svanes | Director | 7 Philip Pedersens Vei 1366 Lysaker Technipfmc Norway | Norway | Norwegian | 238431050001 | |||||
| BLOCK, Simon Anthony Allen | Director | Bentwitchen House EX36 3HA South Molton Devon | British | 15391460001 | ||||||
| BURROWS, John | Director | 49 Daisy Bank Drive CW12 1LX Congleton Cheshire | British | 25864570001 | ||||||
| CAMPBELL, James Joseph | Director | Pitreavie Business Park, Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | Scotland | British | 155672320002 | |||||
| CLELAND, Robert James | Director | 13 Coralvine Court The Woodlands Texas 77380-3912 America | American | 58857670001 | ||||||
| CORT, Andrew John Constantine | Director | Pitreavie Crescent KY11 8UD Dunfermline Pitreavie Business Park Fife Scotland | United Kingdom | British | 80798170001 | |||||
| COTTON, Michael Robert | Director | 5 Chapman Avenue NR30 5HS Caister By Sea Norfolk | United Kingdom | British | 161516760001 | |||||
| CRIDLAND, Sarah Catherine | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 266577120001 | |||||
| CURRIE, David John Raphael | Director | Pitreavie Crescent KY11 8UD Dunfermline Pitreavie Business Park Fife Scotland | British | 111462460001 | ||||||
| FORSYTH, Morven | Director | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Ltd Fife United Kingdom | United Kingdom | British | 232698160001 | |||||
| GACHET, Daniel Joseph | Director | Bosveldweg 29 Brussels FOREIGN 1180 Belgium | French | 39444550002 | ||||||
| GORMAN, Aurelia Sylvie Kyra | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | England | British | 264985660001 | |||||
| HALL, William Reginald | Director | 875 Bryant Avenue Winnetka Illinois 60093 Usa | British | 31354790002 | ||||||
| HOTCHKISS, Stephen | Director | 21 Regent Terrace EH7 5BS Edinburgh | Us | 90453480001 | ||||||
| KINNES, Elizabeth Michelle Clark | Director | Pitreavie Business Park, Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | Scotland | British | 176409870001 | |||||
| KUSHNER, Stephanie Kenyon | Director | 55 Broad Walk SK9 5PL Wilmslow Cheshire | American | 38096420001 | ||||||
| LAWSON, Duncan Maclean | Director | 54 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | British | 15271680002 | ||||||
| LUCAS, Peter Harold | Director | Pitreavie Business Park Dunfermline KY11 8UD Fife Fmc Technologies Limited United Kingdom | United Kingdom | British | 190623410001 | |||||
| LUCAS, Peter Harold | Director | Pitreavie Crescent KY11 8UD Dunfermline Pitreavie Business Park Fife Scotland | United Kingdom | British | 65139700003 | |||||
| MARSAL, Pierre | Director | 310 Avenue De Messidor FOREIGN 1180 Bruxelles Belgium | French | 31354800001 | ||||||
| MCCLUNG, James Allen | Director | 50 Essex Road Winnetka Illinois 60093 Usa | Usa | 31354810002 | ||||||
| MCDONALD, Desmond John | Director | 6 Great Stuart Street EH3 6AW Edinburgh Midlothian | Usa | 28327070001 | ||||||
| MCEWAN, Iain William | Director | 130 North Park NR21 9RH Fakenham Norfolk | British | 55841370001 | ||||||
| MELIN, Alf | Director | Kolleveien 16 Nesoya 1397 Norway | Swedish | 126708760001 |
Who are the persons with significant control of FMC TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technipfmc International Finance Limited | Jan 22, 2024 | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Technipfmc Corporate Holdings Limited | Mar 31, 2021 | St. Paul's Churchyard EC4M 8AP London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Technipfmc Holdings Limited | Jan 17, 2017 | St. Paul's Churchyard EC4M 8AP London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fmc Technologies Inc | Apr 06, 2016 | North Sam Houston Parkway West, 77086 Houston, 5875 Texas Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0