KCA DEUTAG UK FINANCE PLC

KCA DEUTAG UK FINANCE PLC is an active public limited company, incorporated on 28 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. KCA DEUTAG UK FINANCE PLC has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KCA DEUTAG UK FINANCE PLC

Directors

(The company's officers)

MR SEAN RICHARD LAWRENCE BRANSTON

(~50 year old British national)

KCA DEUTAG CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/03/2020

MR JOSEPH ELKHOURY

(~54 year old American national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

MR NEIL PORTEOUS GILCHRIST

(~56 year old British national)

GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 28/04/2014

MR NEIL PORTEOUS GILCHRIST

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Secretary

Appointed on 01/01/2022

Connections

(Shared officers)

ABBOT GROUP LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR JOSEPH ELKHOURY
MR NEIL PORTEOUS GILCHRIST

ABBOT HOLDINGS LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

KCA DEUTAG (LAND RIG) LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

KCA DEUTAG ALPHA LIMITED

MR JOSEPH ELKHOURY

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)