CB&I GROUP UK LIMITED

Overview

Company Name	CB&I GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03465952
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1997

Summary

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

What is the purpose of CB&I GROUP UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other engineering activities (71129) / Professional, scientific and technical activities

Where is CB&I GROUP UK LIMITED located?

Registered Office Address	Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CB&I GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
SHAW GROUP UK LIMITED	Jan 13, 1998	Jan 13, 1998
SHAW AITON LIMITED	Nov 25, 1997	Nov 25, 1997
PIKE ACQUISITION NO.3 LIMITED	Nov 10, 1997	Nov 10, 1997

What are the latest accounts for CB&I GROUP 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 CB&I GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for CB&I GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

May 08, 2025	Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on May 08, 2025	1 pages	AD01

May 01, 2025	Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on May 01, 2025	1 pages	AD01

Dec 24, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Mar 27, 2024	Registration of charge 034659520012, created on Mar 25, 2024	68 pages	MR01

Mar 02, 2024	Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on Mar 02, 2024	1 pages	AD01

Jan 30, 2024	Satisfaction of charge 034659520003 in full	1 pages	MR04

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Appointment of Mr. Barry Robert Van Elven as a director on Jun 01, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Suresh Swaminathan as a director on Jun 01, 2023	1 pages	TM01

Dec 08, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Tareq Kawash as a director on Nov 01, 2022	1 pages	TM01

Sep 21, 2022	Appointment of Mr. Suresh Swaminathan as a director on Sep 15, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Neil Paul Bowman as a director on Sep 15, 2022	1 pages	TM01

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jul 11, 2021	Appointment of Mr. Neil Paul Bowman as a director on Jul 07, 2021	2 pages	AP01

Jun 21, 2021	Termination of appointment of Travis Michael Brantley as a director on Jun 08, 2021	1 pages	TM01

Mar 22, 2021	Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on Mar 22, 2021	1 pages	AD01

Feb 19, 2021	Appointment of Ms. Zeynep Kozanhan as a secretary on Dec 24, 2020	2 pages	AP03

Jan 13, 2021	Registration of charge 034659520011, created on Dec 31, 2020	69 pages	MR01

View All Filings

Who are the officers of CB&I GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOZANHAN, Zeynep, Ms. 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom	Dec 24, 2020		Secretary	566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom				279917600001
JOSHI, Ashok 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom	Oct 08, 2018		Director	566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom	Netherlands	Indian	1959-3	251773930001
VAN ELVEN, Barry Robert, Mr. 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom	Jun 01, 2023		Director	566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom	Netherlands	Dutch	1971-7	309786640001
BARFIELD, Thomas Atkinson 1047 West Moreland Drive Baton Rouge FOREIGN Louisiana La70806 Usa	Nov 10, 1997	Jun 01, 1998	Secretary	1047 West Moreland Drive Baton Rouge FOREIGN Louisiana La70806 Usa		American		57142040001
KITTS, Jason Eastbourne Terrace W2 6LG London 40 England	Jul 26, 2018	Dec 24, 2020	Secretary	Eastbourne Terrace W2 6LG London 40 England				248860540001
PHILLIPS, Mark Eastbourne Terrace W2 6LG London 40 England	Jun 30, 2002	Nov 30, 2016	Secretary	Eastbourne Terrace W2 6LG London 40 England		British		60516320002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Jun 01, 1998	Jun 30, 2002	Secretary	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British		1790630001
STEPHENSON, Jonathan Paul Eastbourne Terrace W2 6LG London 40 England	Nov 30, 2016	Jul 26, 2018	Secretary	Eastbourne Terrace W2 6LG London 40 England				219653580001
ANTHONY, Stephen Andrew Stores Road Derby DE21 4BG Derbyshire	Jan 05, 2009	Jun 11, 2010	Director	Stores Road Derby DE21 4BG Derbyshire	United Kingdom	British	1962-12	135489880001
BARFIELD, Thomas Atkinson 1047 West Moreland Drive Baton Rouge FOREIGN Louisiana La70806 Usa	Nov 10, 1997	Dec 12, 2002	Director	1047 West Moreland Drive Baton Rouge FOREIGN Louisiana La70806 Usa		American	1964-3	57142040001
BILLINGTON, David John 66 Dalkeith Avenue Alvaston DE24 0BG Derby Derbyshire	Jan 19, 1998	Apr 06, 1998	Director	66 Dalkeith Avenue Alvaston DE24 0BG Derby Derbyshire		British	1948-9	23980450001
BOWMAN, Neil Paul, Mr. Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	Jul 07, 2021	Sep 15, 2022	Director	Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	United Kingdom	British	1973-3	264717850001
BRANTLEY, Travis Michael Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	Mar 15, 2019	Jun 08, 2021	Director	Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	United States	American	1977-3	256451120001
BUDD, Frazer Grenville Eastbourne Terrace W2 6LG London 40 England	Nov 30, 2016	Mar 27, 2019	Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	British	1965-3	147523250002
CHALLEN, Stephen John Town End House Stobb Hill West View Gainford DL2 3EP Darlington Co Durham	Apr 01, 2006	Jan 05, 2009	Director	Town End House Stobb Hill West View Gainford DL2 3EP Darlington Co Durham	United Kingdom	British	1950-6	12015440001
CLARK, Neil Craig 27 Moreton Close Flamstead End EN7 6LX Cheshunt Hertfordshire	Dec 31, 2000	Sep 30, 2003	Director	27 Moreton Close Flamstead End EN7 6LX Cheshunt Hertfordshire		British	1956-3	74029430002
CUNDY, Desmond Trevor 7 Paxton Close Mickleover DE3 5TR Derby Derbyshire	Jan 19, 1998	Dec 31, 2000	Director	7 Paxton Close Mickleover DE3 5TR Derby Derbyshire		British	1945-1	1718000001
DAVIS, Neil Anthony 96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	Oct 01, 2001	Jan 31, 2005	Director	96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	United Kingdom	British	1961-7	78582220001
DUCKER, Steven Anthony Punta Verde Drive Sutton Hill TF7 4EJ Telford 10 Shropshire	Jan 19, 1998	Sep 30, 2003	Director	Punta Verde Drive Sutton Hill TF7 4EJ Telford 10 Shropshire	United Kingdom	British	1950-10	132243460001
DUDDRIDGE, Bernard Tregale John 43 Frederick Road B73 5QN Sutton Coldfield West Midlands	Jan 19, 1998	Oct 23, 1998	Director	43 Frederick Road B73 5QN Sutton Coldfield West Midlands		British	1944-7	52497160001
FISHLOCK, Steven Stores Road Derby DE21 4BG Derbyshire	Sep 01, 2011	Jul 31, 2012	Director	Stores Road Derby DE21 4BG Derbyshire	United Kingdom	British	1967-3	157349880001
GRAPHIA, Gary P 17605 British Lane Baton Rouge Louisiana 70810 America	Dec 12, 2002	Apr 19, 2006	Director	17605 British Lane Baton Rouge Louisiana 70810 America		American	1962-9	87171510001
HUNTER, Derek Stores Road Derby DE21 4BG Derbyshire	Oct 01, 2003	Mar 31, 2012	Director	Stores Road Derby DE21 4BG Derbyshire	United Kingdom	British	1947-11	93235030001
KAWASH, Tareq Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	Oct 08, 2018	Nov 01, 2022	Director	Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	United Kingdom	American	1968-8	251774330001
LATHAM, Allan Ronald Stores Road Derby DE21 4BG Derbyshire	Nov 26, 2012	Apr 08, 2016	Director	Stores Road Derby DE21 4BG Derbyshire	England	British	1953-4	104936360001
MORAN, Timothy James Eastbourne Terrace W2 6LG London 40 England	Oct 08, 2018	Mar 15, 2019	Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	British	1955-4	264828720001
ODELL, Robert William 7 Rose Hill Rise Bessacare DN4 5LE Doncaster South Yorkshire	Apr 02, 2007	Jan 05, 2009	Director	7 Rose Hill Rise Bessacare DN4 5LE Doncaster South Yorkshire		British	1951-3	121384310001
PHILLIPS, Mark Eastbourne Terrace W2 6LG London 40 England	Jan 31, 2002	Nov 30, 2016	Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	British	1965-12	60516320002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Jan 19, 1998	Jan 31, 2002	Director	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British	1948-3	1790630001
SAYER, Derek Vincent Bridge House Gamston DN22 0QD Retford Nottinghamshire	Jun 01, 1998	Oct 01, 2003	Director	Bridge House Gamston DN22 0QD Retford Nottinghamshire		British	1944-7	59027110001
SHEACH, Lynn Ann Eastbourne Terrace W2 6LG London 40 England	Nov 29, 2016	Oct 08, 2018	Director	Eastbourne Terrace W2 6LG London 40 England	England	British	1971-4	167705660001
SWAMINATHAN, Suresh, Mr. Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	Sep 15, 2022	Jun 01, 2023	Director	Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom	United Kingdom	Australian	1975-4	300266590001
WILSON, Robert Alan The Old Rectory Church Road Egginton DE65 6HP Derby Derbyshire	Nov 10, 1997	Dec 11, 1998	Director	The Old Rectory Church Road Egginton DE65 6HP Derby Derbyshire		British	1952-8	57142120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CB&I GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cb&I Group Uk Holdings

Apr 06, 2016

Stores Road

DE21 4BG Derby

Cb&I

England

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	03465918

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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