The Governance RegisterEdition 2026 · Compiled 12th July 2026

CB&I Group UK Limited

Company 03465952 Active

Company details

Number03465952
StatusActive
TypePrivate Limited Company
Incorporated10/11/1997
AddressBUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.71129 - Other engineering activities

Ownership - persons with significant control (1)

  • Cb&I Group Uk Holdings
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

  • Ghazavi, Mikael Secretary · appointed 2026
  • Bresser, Adam Frederick Director · appointed 2026
  • Farshneshani, Sara, Ms. Director · appointed 2026
  • VAN Elven, Barry Robert, Mr. Former Director · appointed 2023 · resigned 2026
  • Swaminathan, Suresh, Mr. Former Director · appointed 2022 · resigned 2023
  • Bowman, Neil Paul, Mr. Former Director · appointed 2021 · resigned 2022
  • Kozanhan, Zeynep, Ms. Former Secretary · appointed 2020 · resigned 2026
  • Brantley, Travis Michael Former Director · appointed 2019 · resigned 2021
  • Kawash, Tareq Former Director · appointed 2018 · resigned 2022
  • Joshi, Ashok Former Director · appointed 2018 · resigned 2026
  • Moran, Timothy James Former Director · appointed 2018 · resigned 2019
  • Kitts, Jason Former Secretary · appointed 2018 · resigned 2020
  • Budd, Frazer Grenville Former Director · appointed 2016 · resigned 2019
  • Stephenson, Jonathan Paul Former Secretary · appointed 2016 · resigned 2018
  • Sheach, Lynn Ann Former Director · appointed 2016 · resigned 2018
  • Latham, Allan Ronald Former Director · appointed 2012 · resigned 2016
  • Fishlock, Steven Former Director · appointed 2011 · resigned 2012
  • Anthony, Stephen Andrew Former Director · appointed 2009 · resigned 2010
  • Odell, Robert William Former Director · appointed 2007 · resigned 2009
  • Challen, Stephen John Former Director · appointed 2006 · resigned 2009
  • Hunter, Derek Former Director · appointed 2003 · resigned 2012
  • Graphia, Gary P Former Director · appointed 2002 · resigned 2006
  • Phillips, Mark Former Secretary · appointed 2002 · resigned 2016
  • Davis, Neil Anthony Former Director · appointed 2001 · resigned 2005
  • Clark, Neil Craig Former Director · appointed 2000 · resigned 2003
  • Sayer, Derek Vincent Former Director · appointed 1998 · resigned 2003
  • Pilgrim, Roy Malcolm Former Secretary · appointed 1998 · resigned 2002
  • Billington, David John Former Director · appointed 1998 · resigned 1998
  • Cundy, Desmond Trevor Former Director · appointed 1998 · resigned 2000
  • Ducker, Steven Anthony Former Director · appointed 1998 · resigned 2003
  • Duddridge, Bernard Tregale John Former Director · appointed 1998 · resigned 1998
  • Barfield, Thomas Atkinson Former Secretary · appointed 1997 · resigned 2002
  • Wilson, Robert Alan Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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