- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BILFINGER UK LIMITED
BILFINGER UK LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05384376). UBO chain traced 2 hops, 1 owner, 7 holdings, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-07
- Legal form
- ltd
- Activity
- 42990, 43210, 43991, 43999
- Registered office
- Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BILFINGER UK LIMITED
- BILFINGER UK LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05384376
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-07
- Registered office
- Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
- SIC
- 42990, 43210, 43991, 43999
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bilfinger North West Europe Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- BONNER, Alexander John
- director · British · appointed 2022-01-01 · Companies House
- HARCUS, Derek
- secretary · appointed 2022-04-25 · Companies House
- director · British · appointed 2020-01-01 · Companies House
- secretary · appointed 2020-01-01 · resigned · Companies House
- AMESBURY, Paula Jill
- secretary · appointed 2014-12-16 · resigned · Companies House
- director · British · appointed 2014-09-29 · resigned · Companies House
- ASHCROFT, Paul Stuart
- secretary · British · appointed 2005-03-07 · resigned · Companies House
- director · British · appointed 2005-04-06 · resigned · Companies House
- BILFINGER NORTHWEST EUROPE LIMITEDAlso holds roles at 2 other companies
- Bilfinger Sebeneficial owner
- BILFINGER SALAMIS UK LIMITEDbeneficial owner
- BILFINGER PIPING TECHNOLOGIES UK LIMITEDAlso holds roles at 2 other companies
- Bilfinger Sebeneficial owner
- Bilfinger Uk Limitedbeneficial owner
- BIRKETT, Andrew Richard
- director · British · appointed 2010-01-01 · resigned · Companies House
- BRYCE, John Stephen
- director · British · appointed 2008-01-08 · resigned · Companies House
- DAVIDSON, Gordon
- director · British · appointed 2007-05-23 · resigned · Companies House
- ETHERINGTON, Andrew
- director · British · appointed 2013-04-08 · resigned · Companies House
- FOUNDATION, Lee
- director · British · appointed 2005-04-06 · resigned · Companies House
- HALL, Duncan Michael
- director · British · appointed 2005-04-06 · resigned · Companies House
- HICKS, Simon Angus
- director · British · appointed 2010-01-01 · resigned · Companies House
- LIEDL, Jurgen
- director · Austrian · appointed 2019-01-22 · resigned · Companies House
- MAURER, Phillip Howard
- director · British · appointed 2017-12-07 · resigned · Companies House
- NEW, Susan Catherine
- secretary · British · appointed 2014-05-31 · resigned · Companies House
- NZERO GROUP LIMITEDAlso holds roles at 3 other companies
- ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITEDbeneficial owner
- ORBITAL GAS SYSTEMS LIMITEDbeneficial owner
- NVM PRIVATE EQUITY LLPbeneficial owner
- O'KEEFFE, Nicola Jayne
- secretary · appointed 2020-07-20 · resigned · Companies House
- ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITEDAlso holds roles at 5 other companies
- Mr Simon Roy Vinterbeneficial owner
- Helen Louise Walkerbeneficial owner
- NZERO GROUP LIMITEDbeneficial owner
- ORBITAL GAS SYSTEMS LIMITEDAlso holds roles at 8 other companies
- Imco Trading Llcbeneficial owner
- NZERO GROUP LIMITEDbeneficial owner
- Helen Louise Walkerbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-03-07 · resigned · Companies House
- THYSON TECHNOLOGY HOLDINGS LIMITEDAlso holds roles at 1 other company
- NVM PRIVATE EQUITY LLPbeneficial owner
- TORUS INTEGRATED SERVICES LIMITEDAlso holds roles at 2 other companies
- STRONACHS NOMINEES LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BILFINGER UK LIMITED?
- What is BILFINGER UK LIMITED's risk level?
- Where does BILFINGER UK LIMITED appear across sources?
Community intel
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