KCA DEUTAG DRILLING GROUP LIMITED
01059871 · Active · Ltd · 54 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KCA DEUTAG DRILLING GROUP LIMITED
01059871Active· Ltd· England Wales· 1972-06-29Incorporated 1972-06-29Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- POLSON, Niall David· DirectorAppointed 2026-02-12
- BELL, John Ruskin· DirectorResigned 2026-02-12
- PORTER, Jay Lee· DirectorResigned 2026-02-12
- GILCHRIST, Neil Porteous· DirectorResigned 2025-02-12
BRANSTON, Sean Richard Lawrence
Director
- Appointed
- 2020-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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POLSON, Niall David
Director
- Appointed
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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ANDREW, Louise
Secretary
- Appointed
- 2009-04-10
- Resigned
- 2014-03-31
- Nationality
- British
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BANYARD, Alec William James
Secretary
- Appointed
- 1996-12-02
- Resigned
- 2009-04-10
- Nationality
- British
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MILNE, Peter John
Secretary
- Appointed
- 1993-03-31
- Resigned
- 1996-12-02
- Nationality
- British
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WALKER, Nigel Francis Courtenay
Secretary
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
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ANDREW, Louise
Director
- Appointed
- 2012-07-05
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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BELL, John Ruskin
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-02-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1970
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BEWS, Paul Anthony
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 12/1943
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BIGMAN, Alan Stuart
Director
- Appointed
- 2012-07-09
- Resigned
- 2013-01-21
- Nationality
- American
- Residence
- United States
- Born
- 05/1967
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BLYSTAD, Arne
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- Norwegian
- Born
- 01/1955
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BLYSTAD, Thomas
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- Norway
- Born
- 06/1957
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BLYSTAD, Wilhelm Pihl
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- Norwegian
- Born
- 04/1951
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BYRNE, Anthony Joseph
Director
- Appointed
- 2014-11-18
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1976
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CHUR, Claus
Director
- Appointed
- 2001-10-23
- Resigned
- 2009-03-16
- Nationality
- German
- Born
- 01/1951
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COWPERTHWAITE, Graham
Director
- Appointed
- 2003-03-04
- Resigned
- 2007-11-20
- Nationality
- British
- Born
- 02/1953
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ELKHOURY, Joseph
Director
- Appointed
- 2019-07-01
- Resigned
- 2025-01-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1970
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GILCHRIST, Neil Porteous
Director
- Appointed
- 2013-01-15
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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GRAM, Peter Dybwad
Director
- Appointed
- 1994-07-29
- Resigned
- 1995-05-12
- Nationality
- Norwegian
- Born
- 10/1943
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LAFFERTY, Guy Delemere
Director
- Appointed
- 1994-07-29
- Resigned
- 1996-12-11
- Nationality
- British
- Born
- 06/1954
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LANE, Ian
Director
- Appointed
- 2001-10-23
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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LLOYD, Paul Blacklock
Director
- Appointed
- —
- Resigned
- 1992-02-07
- Nationality
- American
- Born
- 06/1946
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LOCKE, Alasdair James Dougall
Director
- Appointed
- 1992-10-28
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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MACKENZIE, Ian
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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MCDOWELL, Michael Alexander
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 07/1945
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MCKAY, Norrie Andrew
Director
- Appointed
- 2012-07-09
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- Dubai, United Arab Emirates
- Born
- 08/1959
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MILNE, Peter John
Director
- Appointed
- 1996-11-07
- Resigned
- 1996-12-02
- Nationality
- British
- Born
- 05/1954
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MILNE, Peter John
Director
- Appointed
- —
- Resigned
- 2010-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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PAVER, Gary Neil
Director
- Appointed
- 2014-04-22
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PHILIPPS, Geoffrey Mark
Director
- Appointed
- 1992-10-28
- Resigned
- 1996-12-11
- Nationality
- British
- Born
- 11/1948
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PORTER, Jay Lee
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1984
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RICHARDSON, Ross
Director
- Appointed
- 2003-06-18
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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ROSE, Christopher John
Director
- Appointed
- 2001-10-23
- Resigned
- 2003-06-19
- Nationality
- British
- Born
- 07/1956
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SALTER, Michael John Lawrence
Director
- Appointed
- 2001-10-23
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1947
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STEVENSON, Christopher Anthony Eric Thomas
Director
- Appointed
- —
- Resigned
- 1996-12-11
- Nationality
- British
- Born
- 08/1937
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STEVENSON, Neil Graham
Director
- Appointed
- 2008-06-09
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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STEVENSON, Neil Graham
Director
- Appointed
- 2003-06-18
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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TAYLOR, Brian Christopher
Director
- Appointed
- 2001-10-23
- Resigned
- 2012-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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TEMMEN, Holger
Director
- Appointed
- 2001-10-23
- Resigned
- 2012-07-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1966
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THOMSON, Lynne
Director
- Appointed
- 2014-03-31
- Resigned
- 2014-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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WALKER, Mark Johnstone
Director
- Appointed
- 2005-12-19
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1968
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WHITE, Maurice Alistair
Director
- Appointed
- 2001-10-23
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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WIEST, Daniel Mathias, Dr
Director
- Appointed
- 2010-08-20
- Resigned
- 2011-05-03
- Nationality
- German
- Residence
- Germany
- Born
- 07/1963
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