CB&I Group UK Limited
Company 03465952 Active
Company details
| Number | 03465952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1997 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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