SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED

Overview

Company Name	SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03240818
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1996

Summary

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

What is the purpose of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED located?

Registered Office Address	c/o TECHMAN ENGINEERING LIMITED Techman House Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DARRON HOLDINGS LIMITED	Jan 09, 1997	Jan 09, 1997
PINCO 825 LIMITED	Aug 22, 1996	Aug 22, 1996

What are the latest accounts for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Next Accounts
Overdue	No
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 SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Termination of appointment of Gerald Grohmann as a director on Dec 31, 2023	1 pages	TM01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	21 pages	AA

Jul 20, 2021	legacy	208 pages	PARENT_ACC

Jul 20, 2021	legacy	3 pages	GUARANTEE2

Jul 20, 2021	legacy	1 pages	AGREEMENT2

Dec 02, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Appointment of Mrs Tracey Walters as a secretary on Jul 29, 2019	2 pages	AP03

Jul 04, 2019	Termination of appointment of Tracey Walters as a secretary on Jun 30, 2019	1 pages	TM02

Sep 28, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Aug 23, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Notification of Schoeller-Bleckmann Oilfield Equipment Ag as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, Tracey c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England	Jul 29, 2019		Secretary	c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England				260957450001
MACPHERSON, Campbell Mckay Howe Moss Terrace Kirkhill Industrial Estate AB21 0GR Dyce Schoeller-Bleckmann Darron (Aberdeen) Limited Aberdeen United Kingdom	Nov 01, 2016		Director	Howe Moss Terrace Kirkhill Industrial Estate AB21 0GR Dyce Schoeller-Bleckmann Darron (Aberdeen) Limited Aberdeen United Kingdom	United Kingdom	British	1974-11	188304450001
MADER, Klaus Hermann c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England	Feb 11, 2016		Director	c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England	Austria	Austrian	1970-5	203018270001
BEARDS, Graham Oakdale House Vernon Drive DE45 1FZ Bakewell Derbyshire	May 12, 1997	Oct 16, 1998	Secretary	Oakdale House Vernon Drive DE45 1FZ Bakewell Derbyshire		British		77370490001
GRITSCH, Franz Canklow Meadows Industrial Est Rotherham S60 2XL South Yorkshire	May 31, 2013	Feb 11, 2016	Secretary	Canklow Meadows Industrial Est Rotherham S60 2XL South Yorkshire				193428440001
HOBSON, Philip Allan 3 Ashgrove Mount Kippax LS25 7RD Leeds West Yorkshire	Nov 27, 1998	Oct 03, 2003	Secretary	3 Ashgrove Mount Kippax LS25 7RD Leeds West Yorkshire		British		31746810001
ROBERTS, Gareth Lloyd Millstone House Cotton Close DE13 7BF Alrewas Staffordshire	Oct 03, 2003	May 31, 2013	Secretary	Millstone House Cotton Close DE13 7BF Alrewas Staffordshire		British		80529150001
WALTERS, Tracey c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England	Feb 11, 2016	Jun 30, 2019	Secretary	c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England				205742430001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Aug 22, 1996	Dec 06, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BEARDS, Graham Oakdale House Vernon Drive DE45 1FZ Bakewell Derbyshire	May 12, 1997	Oct 16, 1998	Director	Oakdale House Vernon Drive DE45 1FZ Bakewell Derbyshire	England	British	1958-3	77370490001
BLOOR, Linda Jane, Dr 3 Gladsmuir Road N19 3JY London	Dec 06, 1996	Jun 15, 1999	Director	3 Gladsmuir Road N19 3JY London		British	1962-1	34571270001
BRIGHTMAN, Anthony Charles 30 Heriot Row EH3 6EN Edinburgh	Apr 26, 2000	Dec 18, 2001	Director	30 Heriot Row EH3 6EN Edinburgh	United Kingdom	British	1945-7	38722640001
DOMJAHN, Alfred Horst Canklow Meadows Industrial Est Rotherham S60 2XL South Yorkshire	Oct 06, 2010	Mar 23, 2011	Director	Canklow Meadows Industrial Est Rotherham S60 2XL South Yorkshire	United States	German	1959-2	158770550001
EASTON, David Robert The Croft Morthen Road, Wickersley S66 1EN Rotherham South Yorkshire	Dec 06, 1996	Sep 20, 2000	Director	The Croft Morthen Road, Wickersley S66 1EN Rotherham South Yorkshire		British	1950-12	72597080001
GRITSCH, Franz Bahnstrasse 9 A2563 Pottenstein A2563 Austria	May 02, 2002	Feb 11, 2016	Director	Bahnstrasse 9 A2563 Pottenstein A2563 Austria	Austria	Austrian	1953-2	61134180002
GROHMANN, Gerald c/o Darron Tool & Eng'G Ltd Canklow Meadows Industrial Estate West Bawtry Road S60 2XL Rotherham Schoeller Bleckmann Oilfield Equipment Ltd South Yorkshire England	Apr 19, 2013	Dec 31, 2023	Director	c/o Darron Tool & Eng'G Ltd Canklow Meadows Industrial Estate West Bawtry Road S60 2XL Rotherham Schoeller Bleckmann Oilfield Equipment Ltd South Yorkshire England	Austria	Austrian	1953-10	178864950001
HOBSON, Philip Allan 3 Ashgrove Mount Kippax LS25 7RD Leeds West Yorkshire	Nov 27, 1998	Oct 03, 2003	Director	3 Ashgrove Mount Kippax LS25 7RD Leeds West Yorkshire	England	British	1959-7	31746810001
LIMER, Kerry Canklow Meadows Industrial Est Rotherham S60 2XL South Yorkshire	Apr 01, 2013	Mar 31, 2015	Director	Canklow Meadows Industrial Est Rotherham S60 2XL South Yorkshire	United Kingdom	British	1970-8	177294200001
OXSPRING, Simon John c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England	Mar 16, 2015	Nov 01, 2016	Director	c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England	England	British	1956-9	147954980001
PHILLIPP, Alexander Radegunderstr 25 FOREIGN Graz A-8045 Austria	Sep 21, 2000	Jun 30, 2002	Director	Radegunderstr 25 FOREIGN Graz A-8045 Austria		Austrian	1966-10	72243660001
ROBERTS, Gareth Lloyd Millstone House Cotton Close DE13 7BF Alrewas Staffordshire	May 02, 2002	May 31, 2013	Director	Millstone House Cotton Close DE13 7BF Alrewas Staffordshire	England	British	1962-3	80529150001
WILLIAMS, John Denham House Back Lane Morton NG25 0UU Southwell Nottinghamshire	May 29, 1997	Dec 31, 1999	Director	Denham House Back Lane Morton NG25 0UU Southwell Nottinghamshire	England	British	1945-7	42328350001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Aug 22, 1996	Dec 06, 1996	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schoeller-Bleckmann Oilfield Equipment Ag

Apr 06, 2016

Hauptstrasse

A2630 Ternitz

Austria

Legal Form	Joint Stock Company
Country Registered	Austria
Legal Authority	Austrian Law
Place Registered	Wiener Neustadt Regional
Registration Number	Fn 102999 W

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2016	Aug 22, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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