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Nom	Acteon Group LTD
Adresse	Ferry Side Ferry Road Norwich NR1 1SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Acteon Group Limited
Company Register Address	Kingfisher House Norwich NR3 1UB
Société Numéro de Registre	04231212 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Project Santis Alpha Bidco Ltd Status: Active Notified: 21/03/2024 Companies House Number: 15336697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kkr & Co. Inc. Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 04378294 Nature of Control

Significant influence or control

GB Kkr & Co. Inc. Status: Ceased Notified: 31/05/2022 Ceased: 21/03/2024 Companies House Number: 06284582 Nature of Control

Significant influence or control

Kravis, Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1944 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Roberts, George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1943 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Althen, Rolf Ferry Road, Norwich, Norfolk Status: Active Notified: 19/11/2018 Role: Secretary

Bouffard, Brice Marc Ferry Road, Norwich, England Status: Active Notified: 14/03/2024 Occupation: Management Consulting Partner Role: Director Country of Residence: Netherlands Nationality: French

Bruggaier, Bernhard Ferry Road, Norwich, Norfolk Status: Active Notified: 15/07/2021 Date of Birth: 10/1961 Occupation: Coo Role: Director Country of Residence: Germany Nationality: German

Connolly, Joseph Adam Ferry Road, Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitney, Diana Mary Ferry Road, Norwich, England Status: Active Notified: 31/08/2023 Role: Secretary

Boyd, Mark Ringland, Norwich Status: Ceased Notified: 08/06/2001 Ceased: 05/12/2001 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Bruggaier, Bernhard, Dr Ferry Road, Norwich Status: Ceased Notified: 15/07/2021 Ceased: 21/03/2024 Occupation: Coo Role: Director Country of Residence: Germany Nationality: German

Murdoch, Kenneth Ferry Road, Norwich Status: Ceased Notified: 15/07/2021 Ceased: 05/04/2023 Occupation: Cfo Role: Director Country of Residence: France Nationality: British

Parsons, Barry Gerard Ferry Road, Norwich Status: Ceased Notified: 09/05/2023 Ceased: 21/03/2024 Date of Birth: 05/1972 Occupation: Chief Commercial Officer Role: Director Country of Residence: Luxembourg Nationality: Canadian

Zuydam, David Mel Ferry Road, Norwich Status: Ceased Notified: 05/04/2023 Ceased: 21/03/2024 Date of Birth: 09/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Acteon Guyana Holding Limited Status: Active Notified: 13/06/2018 Companies House Number: 11412730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acteon Malaysia Holding LTD Status: Active Notified: 30/01/2019 Companies House Number: 11796580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acteon Mozambique Holding Limited Status: Active Notified: 10/09/2018 Companies House Number: 11561913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acteon UK Financing IV (AUD) Limited Status: Active Notified: 03/06/2019 Companies House Number: 12028775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acteon West Africa Holding Limited Status: Active Notified: 24/01/2020 Companies House Number: 12424044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conductor Installation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05363901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Core Grouting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08430149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LM Handling LTD Status: Active Notified: 06/04/2016 Companies House Number: 06535466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Large Diameter Drilling LTD Status: Active Notified: 06/04/2016 Companies House Number: 06320039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Team Drill Limited Status: Active Notified: 06/04/2016 Companies House Number: 03374439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Acteon Group LTD

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Persons with Significant Control (5)

Officers (10)

Companies Controlled by This Company (10)