Bilfinger UK Limited
Company 05384376 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
- Alexander John Bonner Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
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.
Manufacturing 4Business services 1Finance 1Utilities 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
- Orbital GAS Systems Limited 1 shared director
- Orbital GAS (Process and Instrumentation) Limited 1 shared director
- Thyson Technology Limited 1 shared director
- Thyson Technology Holdings Limited 1 shared director
- Nzero Group Limited 1 shared director
- Bilfinger Salamis UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05384376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2005 |
| Address | WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.43210 - Electrical installation43991 - Scaffold erection43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
- Bilfinger North West Europe Limited
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06829399
75-100% shares · notified 2016-04-06 - Torus Integrated Services Limited
25-50% shares, 25-50% voting · notified 2023-03-13 - Orbital GAS (Process and Instrumentation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-10 - Thyson Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Nzero Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Thyson Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Orbital GAS Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12
Officers (27)
- Alexander John Bonner Director · appointed 2022
- Derek Harcus Secretary · appointed 2020
Show 25 former officers
- Nicola Jayne O'Keeffe Director · appointed 2020 · resigned 2022
- Jurgen Liedl Director · appointed 2019 · resigned 2020
- David Pickles Director · appointed 2017 · resigned 2018
- Paul Norton Director · appointed 2016 · resigned 2017
- Andrew Richardson Director · appointed 2015 · resigned 2016
- Paula Jill Amesbury Director · appointed 2014 · resigned 2019
- Susan Catherine New Secretary · appointed 2014 · resigned 2014
- Susan Catharine New Director · appointed 2013 · resigned 2017
- Andrew Etherington Director · appointed 2013 · resigned 2015
- Andrew John Reeve Director · appointed 2011 · resigned 2017
- Phillip Howard Maurer Director · appointed 2010 · resigned 2022
- Martin Richard Perry Director · appointed 2010 · resigned 2021
- Simon Angus Hicks Director · appointed 2010 · resigned 2011
- Michael James Winchester Director · appointed 2010 · resigned 2010
- David Malcolm Nickerson Director · appointed 2010 · resigned 2011
- Andrew Richard Birkett Director · appointed 2010 · resigned 2010
- John Stephen Bryce Director · appointed 2008 · resigned 2008
- Gordon Davidson Director · appointed 2007 · resigned 2010
- Ian Nickerson Director · appointed 2007 · resigned 2008
- Stephen David Waugh Director · appointed 2005 · resigned 2013
- Duncan Michael Hall Director · appointed 2005 · resigned 2019
- Lee Foundation Director · appointed 2005 · resigned 2007
- Janet O Hare Director · appointed 2005 · resigned 2007
- Paul Stuart Ashcroft Director · appointed 2005 · resigned 2014
- Leslie Arthur O Hare Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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