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Nom

Championx UK Limited

Adresse
100 Longwater Avenue
Green Park
Reading
RG2 6GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11024746 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Apergy UK Limited
  • Dover Wellsite UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Championx Corporation Status: Active Notified: 09/05/2018 Companies House Number: 06569144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dover Corporation Status: Ceased Notified: 20/10/2017 Ceased: 09/05/2018 Companies House Number: 00412823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Centralis Administrative Services (uk) Limited, Green Park, Reading, England Status: Active Notified: 16/05/2018 Role: Secretary
    gb-flag GB Centralis Uk Limited Jermyn Street, London, United Kingdom, SW1Y 4UR Status: Active Notified: 23/08/2023 Role: Corporate-Secretary Companies House Number: 03738710
    Jolley, Amy Elizabeth Green Park, Reading, England Status: Active Notified: 12/04/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Lister, Amy Elizabeth Dane London Status: Active Notified: 30/06/2022 Date of Birth: 10/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mahoney, Paul Edward Green Park, Reading, England Status: Active Notified: 30/08/2019 Date of Birth: 03/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Marcos, Antonio Green Park, Reading, England Status: Active Notified: 12/04/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Centralis Administrative Services (uk) Limited Longwater Avenue, Green Park, Reading, England, RG2 6GP Status: Ceased Notified: 16/05/2018 Ceased: 23/08/2023 Role: Corporate-Secretary Companies House Number: 09903096