VETCO GRAY HOLDING

active Company number 05983370

Private Unlimited Company · Incorporated on 31st Oct 2006

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SIC code: 70100
Registered office: London, W6 8PW
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

VETCO GRAY HOLDING is a private unlimited company company based in London. It was incorporated on 31st Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

23 Companies at address View all 133 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valentina Baldini	Director	30th Nov 2022		Italian	View profile
Lorraine Dunlop	Secretary	9th Sep 2025	This company	Not recorded	View profile
Baker Hughes Industrial (Uk) Holdings	Corporate PSC	27th Jun 2018	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PIPELINE INTEGRITY INTERNATIONAL GROUP PENSION TRUSTEES LIMITED	16468110	22nd May 2025	active
PRESSURE CONTROL UK HOLDINGS LIMITED	16341970	25th Mar 2025	active
BAKER HUGHES EUR FINANCE LIMITED	16176680	10th Jan 2025	active
BAKER HUGHES UK FUNDING COMPANY LTD	12556057	15th Apr 2020	active
NUOVO PIGNONE INTERNATIONAL S.R.L. - UNITED KINGDOM BRANCH	BR016509	4th Jul 2013	open

Showing the latest 5 of 22 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: 31st Oct 2006
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Oct 2006 Company incorporated
31st Oct 2006 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Oct 2006 Adrian Levy appointed as Director
31st Oct 2006 David Pudge appointed as Director
1st Dec 2006 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Dec 2006 Adrian Levy resigned as Director
1st Dec 2006 David Pudge resigned as Director
1st Dec 2006 Peter Goode appointed as Director
1st Dec 2006 Patrick Kennedy appointed as Director
1st Dec 2006 Kirk Vincent appointed as Director
1st Dec 2006 Patrick Kennedy appointed as Secretary
7th Dec 2006 Stuart Spence appointed as Director
23rd Feb 2007 Peter Goode resigned as Director
23rd Feb 2007 Patrick Kennedy resigned as Director
23rd Feb 2007 Stuart Spence resigned as Director
23rd Feb 2007 Kirk Vincent resigned as Director
23rd Feb 2007 Shaun Palmer appointed as Director
23rd Feb 2007 David Lamont appointed as Director
23rd Feb 2007 Davis Larssen appointed as Director
23rd Feb 2007 Alex Bakhshov appointed as Director
23rd Feb 2007 Patrick Kennedy resigned as Secretary
23rd Feb 2007 Alex Bakhshov appointed as Secretary
31st May 2007 Shaun Palmer resigned as Director
4th Jan 2008 David Lamont resigned as Director
17th Jul 2008 Henry Ware appointed as Director
25th Jul 2008 John Houston appointed as Director
31st Jul 2008 Davis Larssen resigned as Director
31st Aug 2009 John Houston resigned as Director
1st Sep 2009 Stephen Cox appointed as Director
22nd Dec 2009 Alex Bakhshov resigned as Director
22nd Dec 2009 Alex Bakhshov resigned as Secretary
17th May 2010 Stephen Cox resigned as Director
17th May 2010 Stephanie Hoffmann appointed as Director
12th Aug 2010 Matthew Corbin appointed as Director
16th Aug 2010 Henry Ware resigned as Director
29th Nov 2011 Conrad Apps appointed as Director
14th Dec 2011 Matthew Corbin resigned as Director
7th Mar 2012 Antonio Campori appointed as Director
7th Nov 2012 Stephanie Hoffmann resigned as Director
5th Nov 2013 Antonio Campori resigned as Director
2nd Oct 2014 James Mock appointed as Director
2nd Oct 2014 Colm Deighan appointed as Director
2nd Oct 2014 Alasdair Sloan appointed as Director
3rd Oct 2014 Conrad Apps resigned as Director
6th Nov 2015 James Mock resigned as Director
24th Mar 2016 Colm Deighan resigned as Director
27th Jun 2018 Baker Hughes Industrial (Uk) Holdings appointed as Corporate PSC
30th Nov 2022 Alasdair Sloan resigned as Director
30th Nov 2022 Valentina Baldini appointed as Director
9th Sep 2025 Lorraine Dunlop appointed as Secretary
3rd Nov 2025 Confirmation statement made up

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