CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED
04597286 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 716 days (deadline was 30 Sept 2024). Confirmation statement is due 17 Aug 2027 (last filed 3 Aug 2026).
Next accounts
30 Sept 2024
Next confirmation
17 Aug 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
CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED
04597286Active· Ltd· England Wales· 2002-11-21Incorporated 2002-11-21Health 76/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BOOTHROYD, James· DirectorAppointed 2026-04-09
- IRVINE, Joanne Marie· DirectorAppointed 2026-04-09
- PEARSON, John Graham· DirectorAppointed 2026-04-09
- MOONEY, Ronan Thomas· DirectorResigned 2026-04-09
BOOTHROYD, James
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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IRVINE, Joanne Marie
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1985
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PEARSON, John Graham
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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ASH, Natalie Jane
Secretary
- Appointed
- 2008-02-04
- Resigned
- 2009-11-27
- Nationality
- British
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BERNSAND, Sofia
Secretary
- Appointed
- 2010-05-24
- Resigned
- 2012-06-19
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BROUGHTON, Alison
Secretary
- Appointed
- 2012-06-19
- Resigned
- 2023-12-26
- Nationality
- British
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HITCHON, Mary Elizabeth
Secretary
- Appointed
- 2007-07-05
- Resigned
- 2008-02-04
- Nationality
- British
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LEDINGHAM, Anne
Secretary
- Appointed
- 2002-11-21
- Resigned
- 2002-12-04
- Nationality
- British
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MARTIN, Kevin Alexander
Secretary
- Appointed
- 2003-10-13
- Resigned
- 2007-07-05
- Nationality
- British
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STACEY, Timothy John Edward
Secretary
- Appointed
- 2002-12-04
- Resigned
- 2003-10-13
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
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ASFARI, Ayman
Director
- Appointed
- 2002-12-04
- Resigned
- 2020-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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BROWN, Timothy William
Director
- Appointed
- 2002-11-21
- Resigned
- 2002-12-04
- Nationality
- British
- Born
- 03/1976
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COCHRAN, Alastair Edward
Director
- Appointed
- 2016-10-04
- Resigned
- 2020-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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KAWASH, Tareq Fawzi
Director
- Appointed
- 2024-09-23
- Resigned
- 2025-05-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1968
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LEDINGHAM, Anne
Director
- Appointed
- 2002-11-21
- Resigned
- 2002-12-04
- Nationality
- British
- Born
- 11/1975
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MCKNIGHT, Robert Stephen
Director
- Appointed
- 2020-11-23
- Resigned
- 2024-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MOONEY, Ronan Thomas
Director
- Appointed
- 2025-05-12
- Resigned
- 2026-04-09
- Nationality
- Irish
- Residence
- England
- Born
- 01/1965
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REIS E SOUSA, Afonso Maria Pacheco Pais Dos
Director
- Appointed
- 2024-09-06
- Resigned
- 2026-04-09
- Nationality
- Portuguese
- Residence
- England
- Born
- 04/1971
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ROBERTS, Keith Stephen
Director
- Appointed
- 2002-12-04
- Resigned
- 2011-10-13
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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SHORTEN, Nicholas David
Director
- Appointed
- 2020-11-23
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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THOMPSON, Carl William
Director
- Appointed
- 2020-11-23
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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WELLER, Timothy Peter
Director
- Appointed
- 2011-10-13
- Resigned
- 2016-10-04
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
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