CB&I GROUP UK LIMITED

active Company number 03465952

Private Limited by Shares · Incorporated on 10th Nov 1997

Get report

SIC codes: 43999, 71129
Registered office: London, W4 5XT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

CB&I GROUP UK LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 1997 and is currently showing its status as 'Active'. The company's stated activities are Other specialised construction activities n.e.c., Other engineering activities .

3 Directors View directors

62 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Bresser	Director	1st Mar 2026	This company	American	View profile
Sara Farshneshani	Director	9th Feb 2026		British	View profile
Mikael Ghazavi	Secretary	27th Apr 2026	This company	Not recorded	View profile
Cb&I Group Uk Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
CLOVER PLANCO LTD	16883880	1st Dec 2025	active
MCDERMOTT (PATRONUS) UK LIMITED	15107196	31st Aug 2023	active
TULLOW UGANDA HOLDINGS B.V.	BR025066	1st Jan 2022	closed
TULLOW HARDMAN HOLDINGS B.V.	BR025064	1st Jan 2022	closed
TULLOW SURINAME B.V.	BR025065	1st Jan 2022	closed

Showing the latest 5 of 61 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Nov 1997
Company type: Private Limited by Shares
SIC codes: 43999, 71129
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Nov 1997 Company incorporated
10th Nov 1997 Robert Wilson appointed as Director
10th Nov 1997 Thomas Barfield appointed as Director
10th Nov 1997 Thomas Barfield appointed as Secretary
19th Jan 1998 David Billington appointed as Director
19th Jan 1998 Bernard Duddridge appointed as Director
19th Jan 1998 Desmond Cundy appointed as Director
19th Jan 1998 Roy Pilgrim appointed as Director
19th Jan 1998 Steven Ducker appointed as Director
6th Apr 1998 David Billington resigned as Director
1st Jun 1998 Derek Sayer appointed as Director
1st Jun 1998 Thomas Barfield resigned as Secretary
1st Jun 1998 Roy Pilgrim appointed as Secretary
23rd Oct 1998 Bernard Duddridge resigned as Director
11th Dec 1998 Robert Wilson resigned as Director
31st Dec 2000 Desmond Cundy resigned as Director
31st Dec 2000 Neil Clark appointed as Director
1st Oct 2001 Neil Davis appointed as Director
31st Jan 2002 Roy Pilgrim resigned as Director
31st Jan 2002 Mark Phillips appointed as Director
30th Jun 2002 Roy Pilgrim resigned as Secretary
30th Jun 2002 Mark Phillips appointed as Secretary
12th Dec 2002 Thomas Barfield resigned as Director
12th Dec 2002 Gary Graphia appointed as Director
30th Sep 2003 Neil Clark resigned as Director
30th Sep 2003 Steven Ducker resigned as Director
1st Oct 2003 Derek Sayer resigned as Director
1st Oct 2003 Derek Hunter appointed as Director
31st Jan 2005 Neil Davis resigned as Director
1st Apr 2006 Stephen Challen appointed as Director
19th Apr 2006 Gary Graphia resigned as Director
2nd Apr 2007 Robert Odell appointed as Director
5th Jan 2009 Stephen Challen resigned as Director
5th Jan 2009 Robert Odell resigned as Director
5th Jan 2009 Stephen Anthony appointed as Director
11th Jun 2010 Stephen Anthony resigned as Director
1st Sep 2011 Steven Fishlock appointed as Director
31st Mar 2012 Derek Hunter resigned as Director
31st Jul 2012 Steven Fishlock resigned as Director
26th Nov 2012 Allan Latham appointed as Director
6th Apr 2016 Cb&I Group Uk Holdings appointed as Corporate PSC
8th Apr 2016 Allan Latham resigned as Director
29th Nov 2016 Lynn Sheach appointed as Director
30th Nov 2016 Mark Phillips resigned as Director
30th Nov 2016 Frazer Budd appointed as Director
30th Nov 2016 Mark Phillips resigned as Secretary
30th Nov 2016 Jonathan Stephenson appointed as Secretary
26th Jul 2018 Jonathan Stephenson resigned as Secretary
26th Jul 2018 Jason Kitts appointed as Secretary
8th Oct 2018 Lynn Sheach resigned as Director
8th Oct 2018 Timothy Moran appointed as Director
8th Oct 2018 Tareq Kawash appointed as Director
8th Oct 2018 Ashok Joshi appointed as Director
15th Mar 2019 Timothy Moran resigned as Director
15th Mar 2019 Travis Brantley appointed as Director
27th Mar 2019 Frazer Budd resigned as Director
24th Dec 2020 Jason Kitts resigned as Secretary
24th Dec 2020 Zeynep Kozanhan appointed as Secretary
8th Jun 2021 Travis Brantley resigned as Director
7th Jul 2021 Neil Bowman appointed as Director
15th Sep 2022 Neil Bowman resigned as Director
15th Sep 2022 Suresh Swaminathan appointed as Director
1st Nov 2022 Tareq Kawash resigned as Director
1st Jun 2023 Suresh Swaminathan resigned as Director
1st Jun 2023 Barry Van Elven appointed as Director
22nd Oct 2025 Confirmation statement made up
9th Feb 2026 Ashok Joshi resigned as Director
9th Feb 2026 Sara Farshneshani appointed as Director
1st Mar 2026 Barry Van Elven resigned as Director
1st Mar 2026 Adam Bresser appointed as Director
27th Apr 2026 Zeynep Kozanhan resigned as Secretary
27th Apr 2026 Mikael Ghazavi appointed as Secretary
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans