Waldorf Production UK PLC
Company 05030838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Mulcahy Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Mining 4Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Waldorf Production North SEA Limited 1 shared director
- Waldorf Petroleum Resources Limited 1 shared director
- Waldorf CNS (II) Limited 1 shared director
- Waldorf Petroleum Resources 2 Limited 1 shared director
- Waldorf Facilities Limited 1 shared director
- Waldorf Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05030838 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/01/2004 |
| Address | ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waldorf Acquisition CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waldorf Production North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Waldorf Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02
Officers (35)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Secretary · appointed 2021
Show 33 former officers
- Graham Andrew Forbes Director · appointed 2024 · resigned 2025
- Derek Andrew Neilson Director · appointed 2021 · resigned 2024
- Erik Brodahl Director · appointed 2019 · resigned 2025
- Jon Bard Skabo Director · appointed 2019 · resigned 2025
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2019 · resigned 2025
- Joseph Lewis Mcinnis Director · appointed 2015 · resigned 2019
- George Frederick Sandison Director · appointed 2015 · resigned 2019
- Steven John Pully Director · appointed 2015 · resigned 2019
- Alexander Crutchfield Director · appointed 2015 · resigned 2016
- James John Lachance Director · appointed 2015 · resigned 2019
- Gary Clyde Hanna Director · appointed 2015 · resigned 2019
- John Brecker Director · appointed 2015 · resigned 2016
- Derek Nielson Director · appointed 2013 · resigned 2015
- Ralph Alan Midkiff Director · appointed 2013 · resigned 2014
- Andrew Joe Sheu Director · appointed 2013 · resigned 2015
- Catherine L. Stubbs Director · appointed 2012 · resigned 2019
- Stephen Paul Redgrave Director · appointed 2010 · resigned 2012
- Nicholas Terrell Director · appointed 2010 · resigned 2013
- Derek Neilson Director · appointed 2010 · resigned 2013
- Carl Grenz Director · appointed 2009 · resigned 2013
- John Williams Director · appointed 2008 · resigned 2010
- Karen Paganis Secretary · appointed 2007 · resigned 2008
- Harold Don Teague Secretary · appointed 2006 · resigned 2007
- Robert Francis Trew Fitzpatrick Director · appointed 2006 · resigned 2010
- David Griffiths Director · appointed 2006 · resigned 2008
- Bruce Stover Director · appointed 2006 · resigned 2009
- Lance Gilliland Director · appointed 2005 · resigned 2007
- John Alexander Patrick Director · appointed 2004 · resigned 2006
- James William Guest Director · appointed 2004 · resigned 2005
- James William Munns Director · appointed 2004 · resigned 2010
- William Lee Transier Secretary · appointed 2004 · resigned 2006
- John Nicholson Seitz Director · appointed 2004 · resigned 2006
- Robert Keith Reeves Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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