WEATHERFORD U.K. LIMITED

Overview

Company Name	WEATHERFORD U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00862925
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEATHERFORD U.K. LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is WEATHERFORD U.K. LIMITED located?

Registered Office Address	Weatherford Gotham Road East Leake LE12 6JX Loughborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for WEATHERFORD U.K. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WEATHERFORD U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for WEATHERFORD U.K. LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Registration of charge 008629250055, created on Dec 19, 2025	24 pages	MR01

Dec 10, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Appointment of Mr Ryan Jerrit Leskiw as a director on Feb 24, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Douglas Birnie as a director on Jan 20, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Jun 07, 2024	Satisfaction of charge 008629250036 in full	1 pages	MR04

Jun 07, 2024	Satisfaction of charge 008629250041 in full	1 pages	MR04

May 31, 2024	Satisfaction of charge 008629250053 in full	1 pages	MR04

May 31, 2024	Satisfaction of charge 008629250048 in full	1 pages	MR04

May 31, 2024	Satisfaction of charge 008629250043 in full	1 pages	MR04

May 31, 2024	Satisfaction of charge 008629250046 in full	1 pages	MR04

May 31, 2024	Satisfaction of charge 008629250047 in full	1 pages	MR04

Apr 16, 2024	Registration of charge 008629250054, created on Mar 28, 2024	23 pages	MR01

Apr 08, 2024	Registration of charge 008629250053, created on Mar 28, 2024	35 pages	MR01

Feb 16, 2024	Director's details changed for Mrs Jennifer Packham on Feb 16, 2024	2 pages	CH01

Feb 07, 2024	Registration of charge 008629250052, created on Feb 01, 2024	54 pages	MR01

Nov 13, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Sep 27, 2023	Satisfaction of charge 008629250024 in full	1 pages	MR04

Sep 25, 2023	Satisfaction of charge 008629250012 in full	1 pages	MR04

Aug 16, 2023	Registration of charge 008629250051, created on Aug 10, 2023	27 pages	MR01

May 09, 2023	Full accounts made up to Dec 31, 2021	48 pages	AA

Feb 21, 2023	Registration of charge 008629250050, created on Feb 15, 2023	52 pages	MR01

Nov 04, 2022	Appointment of Mr Craig Flett as a director on Nov 02, 2022	2 pages	AP01

View All Filings

Who are the officers of WEATHERFORD U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETT, Craig Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Nov 02, 2022		Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Scotland	British	1982-8	301849410001
LESKIW, Ryan Jerrit Souterhead Road Altens AB12 3LF Aberdeen Weatherford Centre Scotland	Feb 24, 2025		Director	Souterhead Road Altens AB12 3LF Aberdeen Weatherford Centre Scotland	Canada	Canadian	1985-4	332722390001
PACKHAM, Jennifer Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Nov 02, 2022		Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Scotland	British	1985-6	319070180001
THOMPSON, Donna Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Jul 01, 2020		Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Scotland	British	1985-10	272790230001
FULTON, William Gray 16/17 South Quay Great Yarmouth NR30 2RA Norfolk	Nov 17, 2009	Nov 23, 2012	Secretary	16/17 South Quay Great Yarmouth NR30 2RA Norfolk				147341350001
FULTON, William Gray 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		Oct 02, 2009	Secretary	36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		British		146737450001
MONCUR, Brian Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland	Oct 02, 2009	Nov 17, 2009	Secretary	Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland				146424140001
ROSE-GARVIE, Gemma Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	Nov 23, 2012	Oct 09, 2015	Secretary	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England				173890080001
STRACHAN, Richard Khalil Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 09, 2015	Nov 02, 2022	Secretary	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland				201976850001
ACKERT, David Lloyd 33 Robert Adam Street W1U 3HR London Carlton House England	Oct 02, 2009	Feb 09, 2011	Director	33 Robert Adam Street W1U 3HR London Carlton House England	England	Canadian	1959-5	146811550001
BAIN, Douglas Fortune Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Nov 13, 2017	Oct 19, 2018	Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Scotland	British	1969-10	169259530001
BIRNIE, Douglas Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Jul 01, 2020	Jan 20, 2025	Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Scotland	British	1968-7	272726890001
BRANCH, Antony John 16/17 South Quay Great Yarmouth NR30 2RA Norfolk	Feb 09, 2011	Jul 04, 2012	Director	16/17 South Quay Great Yarmouth NR30 2RA Norfolk	United Kingdom	British	1968-6	243292920001
CHAPELLE, Rene Adrien, Mr/Dr Lot 317 Batiment B 9 Rue De Lane Porte De Buc FOREIGN 7800 Versailles France		Apr 01, 1992	Director	Lot 317 Batiment B 9 Rue De Lane Porte De Buc FOREIGN 7800 Versailles France		French	1933-11	17480540001
DUNCAN, Gary William James Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2015	Nov 13, 2017	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1962-8	201770750001
EAGLES, Marion Edward 6126 Coral Ridge Houston Texas 97069 FOREIGN Usa	Mar 05, 1994	Feb 28, 1998	Director	6126 Coral Ridge Houston Texas 97069 FOREIGN Usa		American	1939-7	40868710001
ESBERGER, Adam Julian Barna Brow 1 Harberton Mead Headington Hill OX3 0DB Oxford Oxfordshire	Dec 31, 2003	Jan 23, 2006	Director	Barna Brow 1 Harberton Mead Headington Hill OX3 0DB Oxford Oxfordshire	United Kingdom	British	1959-3	95826630001
FORBES, Charles Alexander Laurelbank Station Road AB53 4ER Turriff Aberdeenshire	Jun 25, 1999	Feb 05, 2001	Director	Laurelbank Station Road AB53 4ER Turriff Aberdeenshire	Scotland	British	1959-8	64853260001
FORBES, Gareth 16/17 South Quay Great Yarmouth NR30 2RA Norfolk	Feb 09, 2011	Jan 27, 2012	Director	16/17 South Quay Great Yarmouth NR30 2RA Norfolk	United Kingdom	British	1973-10	157297910001
FOX, Grahame Andrew 9 Kirkton Avenue Westhill Skene AB2 Aberdeen		Feb 01, 1996	Director	9 Kirkton Avenue Westhill Skene AB2 Aberdeen		British	1948-8	17480550001
FRASER, Iain 44 East Park Road AB51 0FE Kintore Aberdeen	Nov 01, 2003	Oct 02, 2009	Director	44 East Park Road AB51 0FE Kintore Aberdeen	Scotland	British	1945-11	45223920001
HENDRIX, Robert Elvin 1001 Nantucket-4 Houston Texas 77057 Usa		Feb 28, 1994	Director	1001 Nantucket-4 Houston Texas 77057 Usa		American	1946-3	32656410001
HENRY, Joseph Claude Post Oak Boulevard 77027 Houston 515 Texas Usa	Jun 03, 2009	Mar 25, 2011	Director	Post Oak Boulevard 77027 Houston 515 Texas Usa	Usa	United States	1970-6	139598660001
HRNCIR, George John 31036 Sackett Street Houston FOREIGN 77098 Texas Usa	May 12, 1996	Feb 23, 1999	Director	31036 Sackett Street Houston FOREIGN 77098 Texas Usa		American	1946-10	48890970001
HUFF, Curtis William 4925 Linden Bellaire Texas 777401 United States	Sep 23, 1998	Feb 05, 2001	Director	4925 Linden Bellaire Texas 777401 United States	United States	American	1957-10	66854340001
JOHNSON, David Marion 14 Woods Edge Houston Texas 77024 Usa	May 12, 1992	Oct 01, 1993	Director	14 Woods Edge Houston Texas 77024 Usa		American	1937-12	27932230002
MARTIN, Burt Michael 4817 Welford 77401 Bellaire Texas	Feb 05, 2001	Jun 03, 2009	Director	4817 Welford 77401 Bellaire Texas		United States	1963-11	74615750001
MCCARTNEY, Ian Findlay Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	Sep 25, 2009	Jan 19, 2017	Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	Scotland	British	1958-1	141134910001
MILLS, Douglas Mark 16/17 South Quay Great Yarmouth NR30 2RA Norfolk	Oct 02, 2009	Sep 05, 2013	Director	16/17 South Quay Great Yarmouth NR30 2RA Norfolk	United Kingdom	United States	1974-8	136772140001
MYLES, George Edward Munro 4 Ashlea Avenue Kintore AB51 0FL Inverurie Aberdeenshire		Jan 15, 1998	Director	4 Ashlea Avenue Kintore AB51 0FL Inverurie Aberdeenshire	United Kingdom	British	1946-12	17480530001
OLSSON, Alexander Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	Nov 13, 2017	Jul 01, 2020	Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire	United Kingdom	Swedish	1977-2	240748480001
POTTS, Eric Drummond Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	Jul 04, 2012	Nov 13, 2017	Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	Scotland	British	1956-11	170379800001
PRENTICE, Euan Robertson Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	May 04, 2012	Nov 13, 2017	Director	Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England	Scotland	British	1962-10	168927430001
PUENNEL, Wolfgang Gustav Adolf Cruachan House The Crossroads Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	Nov 25, 2005	Oct 02, 2009	Director	Cruachan House The Crossroads Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		German	1960-2	109582660002
RYAN, Gerard Anthony Rowancairns AB21 0YQ Hatton Of Fintray Aberdeen	Feb 05, 2001	Nov 01, 2003	Director	Rowancairns AB21 0YQ Hatton Of Fintray Aberdeen		British	1960-5	75496080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEATHERFORD U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weatherford Eurasia Limited

Apr 06, 2016

East Leake

LE12 6JX Loughborough

Gotham Road

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02440463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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