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Companies/06537528

Seadrill UK Ltd.

Renting and leasing of construction and civil engineering machinery and equipment · Liverpool

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-28 · No cessation recorded

Source record 119767878
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-26 · Ceased 2022-02-23

Source record 119578090
Shares: over 75%, up to 100%

Notified 2018-07-02 · Ceased 2019-03-26

Source record 108249787
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-02 · Ceased 2018-07-02

Source record 108310368
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-17 · Ceased 2018-07-02

Source record 119667817
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-17

Source record 115575832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JH
Joanne Claire HendersonCurrent director
Appointed 2026-09-30
+3 others
JG
Appointed 2025-08-04 · 1 yr · Deputy General Counsel
+3 others
WC
William John CrombieCurrent director
Appointed 2025-03-31 · 1 yr · Director
+3 others
Show 19 historical appointments
TT
Tracy ThorntonResigned director
Resigned 2025-03-31 · 1 yr · Director
TH
Thomas HoangResigned director
Resigned 2024-12-05 · Director
PW
Philip WhiteResigned director
Resigned 2024-02-06 · Director
PM
Paula McnamaraResigned director
Resigned 2024-02-06 · Director
PL
Philip LindleyResigned director
Resigned 2024-02-06 · 1 yr · Director
GC
Grant CreedResigned director
Resigned 2022-08-09 · 1 yr · Cfo
TN
Tyson Nunes De SouzaResigned director
Resigned 2022-04-20 · 1 yr · Group Financial Controller
SR
Sandra ReddingResigned director
Resigned 2020-07-30 · 2 yrs · Director
LN
Leif NelsonResigned director
Resigned 2020-07-30 · 3 yrs · Director
SJ
Stuart JacksonResigned director
Resigned 2019-11-07 · 2 yrs · Chief Financial Officer
NG
Neil GilliverResigned director
Resigned 2018-12-10 · 3 yrs · Accountant
DS
David SneddonResigned director
Resigned 2014-12-19 · 3 yrs · Cao
RH
Robert Hingley WilsonResigned director
Resigned 2012-06-28 · 2 yrs · Chartered Accountant
HT
Harald ThorsteinResigned director
Resigned 2012-06-28 · 7 yrs · Business Developement
FH
Fredrik HalvorsenResigned director
Resigned 2011-03-10 · 1 yr · Investment Manager
GR
Graham RobjohnsResigned directorResigned secretary
Resigned 2010-06-01 · 6 yrs · None
AK
Ajay KhandelwalResigned director
Resigned 2008-03-18 · 2 yrs · Company Director
BG
Bjorn GiaeverResigned director
Resigned 2008-03-18 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active