KCA DEUTAG DRILLING GROUP LIMITED
01059871 · Active · Ltd · 54 yrs · Leeds
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Next annual accounts are due by 30 Sept 2026. 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
See every company they're a director of →
