Downhole Products UK Holdco Ii Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBwe Vies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-26 · No cessation recorded
Source record 3140319Show 3 ceased records
Investec Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-01 · Ceased 2024-04-26
Source record 6607297Bwe Vies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-29 · Ceased 2020-06-01
Source record 708483Sandvik AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-29
Source record 12460353People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
CS
Colin James StevensonResigned director
Resigned 2026-01-31
WL
Witland Leblanc JrResigned director
Resigned 2023-08-10 · 2 yrs · Cfo
MG
Mark GandyResigned director
Resigned 2022-07-12 · 1 yr · Finance
GC
Resigned 2018-02-08 · 4 yrs
KM
Resigned 2015-04-07 · 2 yrs · Accountant
MD
Mark DundeeResigned director
Resigned 2015-04-07 · 2 yrs · Accountant
KC
Resigned 2008-11-27 · 2 yrs · Finance Director
IK
Ian KirkResigned director
Resigned 2008-11-27 · 6 yrs · Director
FP
Frank PischResigned director
Resigned 2008-03-28 · Director
JN
James NixonResigned director
Resigned 2008-03-28 · 7 yrs · Corporate Executive
AC
Alistair ClarkResigned secretary
Resigned 2008-03-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active