CB&I GROUP UK HOLDINGS
LONDON SHAW GROUP UK HOLDINGS PIKE ACQUISITION NO.1 LIMITED

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Company number 03465918
Status Active
Incorporation Date 10 November 1997
Company Type Private Unlimited Company
Address 40 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CB&I GROUP UK HOLDINGS are www.cbigroupuk.co.uk, and www.cb-i-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb I Group Uk Holdings is a Private Unlimited Company. The company registration number is 03465918. Cb I Group Uk Holdings has been working since 10 November 1997. The present status of the company is Active. The registered address of Cb I Group Uk Holdings is 40 Eastbourne Terrace London England W2 6lg. . REYES, Luciano is a Secretary of the company. FORDER, Kevin James is a Director of the company. REYES, Luciano is a Director of the company. SHEACH, Lynn Ann is a Director of the company. STOCKTON, Westley Stephen is a Director of the company. Secretary BARFIELD, Thomas Atkinson has been resigned. Secretary PHILLIPS, Mark has been resigned. Secretary PIERCE, Robert Craig has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Secretary WATTS, Christopher Philip has been resigned. Director BARFIELD, Thomas Atkinson has been resigned. Director DAVIS, Neil Anthony has been resigned. Director GRAPHIA, Gary P has been resigned. Director HUNTER, Derek has been resigned. Director HUNTER, Derek has been resigned. Director KINNISON, David has been resigned. Director OAKLEY, Ronald Wheater has been resigned. Director PHILLIPS, Mark has been resigned. Director PHILLIPS, Mark has been resigned. Director PIERCE, Robert Craig has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Director SAYER, Derek Vincent has been resigned. Director TREDGER, Terence John has been resigned. Director WATTS, Christopher Philip has been resigned. Director WILSON, Robert Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REYES, Luciano
Appointed Date: 29 May 2013
Director
FORDER, Kevin James
Appointed Date: 29 May 2014
70 years old
Director
REYES, Luciano
Appointed Date: 29 May 2013
54 years old
Director
SHEACH, Lynn Ann
Appointed Date: 29 May 2014
54 years old
Director
STOCKTON, Westley Stephen
Appointed Date: 29 May 2013
54 years old

Resigned Directors

Secretary
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 10 November 1997
Secretary
PHILLIPS, Mark
Resigned: 30 June 2011
Appointed Date: 30 June 2002
Secretary
PIERCE, Robert Craig
Resigned: 29 May 2013
Appointed Date: 04 July 2012
Secretary
PILGRIM, Roy Malcolm
Resigned: 30 June 2002
Appointed Date: 01 June 1998
Secretary
WATTS, Christopher Philip
Resigned: 31 August 2012
Appointed Date: 30 June 2011
Director
BARFIELD, Thomas Atkinson
Resigned: 12 December 2002
Appointed Date: 10 November 1997
61 years old
Director
DAVIS, Neil Anthony
Resigned: 31 January 2005
Appointed Date: 01 October 2003
64 years old
Director
GRAPHIA, Gary P
Resigned: 25 February 2004
Appointed Date: 12 December 2002
63 years old
Director
HUNTER, Derek
Resigned: 12 April 2012
Appointed Date: 21 December 2011
78 years old
Director
HUNTER, Derek
Resigned: 30 June 2011
Appointed Date: 31 January 2005
78 years old
Director
KINNISON, David
Resigned: 29 May 2013
Appointed Date: 04 July 2012
59 years old
Director
OAKLEY, Ronald Wheater
Resigned: 22 February 2010
Appointed Date: 28 June 2008
75 years old
Director
PHILLIPS, Mark
Resigned: 12 April 2012
Appointed Date: 21 December 2011
59 years old
Director
PHILLIPS, Mark
Resigned: 30 June 2011
Appointed Date: 01 October 2003
59 years old
Director
PIERCE, Robert Craig
Resigned: 29 May 2013
Appointed Date: 04 July 2012
51 years old
Director
PILGRIM, Roy Malcolm
Resigned: 30 June 2002
Appointed Date: 01 June 1998
77 years old
Director
SAYER, Derek Vincent
Resigned: 01 October 2003
Appointed Date: 01 June 1998
81 years old
Director
TREDGER, Terence John
Resigned: 31 August 2012
Appointed Date: 30 June 2011
67 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2012
Appointed Date: 30 June 2011
64 years old
Director
WILSON, Robert Alan
Resigned: 11 December 1998
Appointed Date: 10 November 1997
73 years old

Persons With Significant Control

Chicago Bridge & Iron Company N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CB&I GROUP UK HOLDINGS Events

25 Nov 2016
Registered office address changed from Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,368,734.39374
12 Aug 2015
Company name changed shaw group uk holdings\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
...
... and 113 more events
24 Jun 1998
New director appointed
02 Apr 1998
Accounting reference date shortened from 30/11/98 to 31/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1997
Registered office changed on 02/12/97 from: pipework engineering & developme neachells lane, wolverhampton WV11 3QH
27 Nov 1997
Company name changed pike acquisition no.1 LIMITED\certificate issued on 27/11/97
10 Nov 1997
Incorporation

CB&I GROUP UK HOLDINGS Charges

23 October 2003
Mortgage
Delivered: 29 October 2003
Status: Satisfied on 17 March 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 November 1998
Mortgage debenture
Delivered: 11 November 1998
Status: Satisfied on 17 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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