BILFINGER PIPING TECHNOLOGIES UK LIMITED

BILFINGER PIPING TECHNOLOGIES UK LIMITED is an active private limited company, incorporated on 26 February 2016. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Kelburn Court, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BILFINGER PIPING TECHNOLOGIES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILSON HOUSE KELBURN COURT
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA3 6UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

BILFINGER PIPING TECHNOLOGIES UK LIMITED

Directors

(The company's officers)

MR REGIS FRANCOIS CORDIER

(~43 year old French national)

53 PETERSHUTTER ALLEE 53, 37520 OSTERODE, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 12/02/2024

MR DEREK HARCUS

(~42 year old British national)

WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2023

MARTIN RICHARD PERRY

(~63 year old British national)

WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2016

MR DEREK HARCUS

WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND

Current Secretary

Appointed on 01/02/2023

Connections

(Shared officers)

BILFINGER CONSTRUCTION UK LIMITED

MR DEREK HARCUS

BILFINGER NORTHWEST EUROPE LIMITED

MR DEREK HARCUS

BILFINGER SALAMIS UK LIMITED

MR DEREK HARCUS

BILFINGER UK LIMITED

MR DEREK HARCUS
MARTIN RICHARD PERRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)