Brompton Holdings Limited

Company SC062145 · Active · incorporated 06/04/1977 · Aberdeen AB10 1DQ · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Ois International Inspection Limited (company, registered 02688399 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• No individual or entity with signficant control (statement)
  · from 2016-04-06, ceased 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ois International Inspection Limited (02688399, Active)
2. Oceaneering International Services Limited (01023217, Active)

The chain leaves the UK register here. The last UK company is controlled by: Oceaneering International, Inc. (United States, registration 0717710). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Global Design Innovation Holdings Limited (SC751814, Active)
• Global Design Innovation Ltd (10309723, Active)
• Grayloc Products Ltd (04044536, Active)
• Metacor Holdings Limited (SC345969, Active)
• Ois International Inspection Limited (02688399, Active)

Who runs it

• RYSAFFE INTERNATIONAL SERVICES LIMITED (corporate secretary) · from 1989-09-26 to 1990-11-28
• BANYARD, Alec William James (secretary, British) · from 1991-02-11 to 2003-01-16
• GRINSTEAD, Simon Hamlin (director, born 08/1959, South African) · from 1991-04-16 to 1992-12-30
• VOCAT, Bruno (director, born 09/1941, British) · from 1991-04-16 to 1992-11-05
• MACLEOD, Roderick Charles Garrow (director, born 03/1950, British) · from 1991-04-16 to 1991-07-01
• HEUGHEBAERT, Alfred Albert Marc (director, born 04/1942, British) · from 1991-07-04 to 1991-06-26
• ISSENMANN, Nico (director, born 05/1950, British) · from 1992-11-05 to 1992-12-30
• EVANS, John Patrick (director, born 01/1947, British) · from 1992-12-30 to 1996-05-01
• MAYNE, James Edward Mosley (director, born 07/1944, British) · from 1992-12-30 to 1995-02-27
• RUSSELL, Malcolm (director, born 03/1954, British) · from 1992-12-30 to 1996-05-21
• FARRELLY, Barry Brenden (director, born 06/1946, British) · from 1992-12-30 to 1994-10-25
• HUME, Charles Robert (director, born 06/1953, British) · from 1995-02-27 to 1996-05-12
• BROWNE, Nicholas Woodliffe (director, born 04/1941, British) · from 1995-02-27 to 1996-02-08
• GOODWIN, Adrian Jonathan (director, born 12/1944, British) · from 1996-03-14 to 1998-12-31
• MILNE, Peter John (director, born 05/1954, British) · from 1996-05-14 to 2003-01-16
• COWPERTHWAITE, Graham (director, born 02/1953, British) · from 1998-12-31 to 2003-01-16
• WESTWOOD, Alexander (director, born 01/1954, British) · from 2003-01-16 to 2014-12-22
• ALLAN, Derek Macdonald (director, born 02/1955, British) · from 2003-01-16 to 2005-03-04
• DM COMPANY SERVICES LIMITED (corporate secretary) · from 2003-01-16 to 2008-07-01
• SILK, Abigail (secretary, British) · from 2008-07-01 to 2011-12-14
• O'MALLEY, Victoria (secretary) · from 2011-12-14 to 2013-03-14
• ONLEY, Andrew David Jack (secretary) · from 2013-03-14 to 2018-05-15
• LEYS, Michael Cheyne (director, born 12/1950, British) · from 2014-12-22 to 2016-12-15
• COWIE, Steven (director, born 10/1967, British) · from 2016-12-09 to 2020-04-30
• FRISBIE, Hilary Erin Atkins (secretary) · from 2018-05-15 to 2020-09-18
• SMITHWHITE, Desmond (director, born 10/1974, British) · from 2020-04-30 to 2022-05-18
• ONLEY, Andrew (secretary) · from 2020-09-18 to 2023-03-10
• PURCELL, Niamh Maire (director, born 02/1966, Irish) · from 2022-05-24 to 2025-04-17
• BRISTOL, Paul Lanfear Harold (director, born 11/1937, British) · from to 1991-07-31
• VERE-HODGE, Nicholas Miles (director, born 09/1943, British) · from to 1990-11-08
• HANNAM, John, Sir (director, born 08/1929, British) · from to 1992-12-07
• MACLEOD, Kenneth George (secretary, British) · from to 1990-05-24
• SMART, Richard Ernest (director, born 08/1948, British) · from to 1992-12-07
• KAY, Hans Michael (director, born 11/1946, German) · from to 1991-07-31
• HOLMES, Francis Andrew (director, born 08/1944, British) · from to 1990-05-24
• MORRISON, Neil Steven (director, born 09/1973, British) · from 2005-03-03, current
• FRISBIE, Hilary Erin Atkins (secretary) · from 2023-03-10, current
• GILJE, Kirsten Marie (director, born 11/1973, Norwegian) · from 2025-04-17, current

Charges

8 charges registered, 0 outstanding.

• 1988-09-30, fully-satisfied, in favour of Lloyds Bank PLC
• 1987-09-24, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1984-05-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1983-04-26, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1981-10-22, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Brompton Homes Limited (14547597)
• Brompton Holidays Limited (09528690)
• Brox Limited (SC807553)
• Broms Limited (05778613)
• Brompton Investment Limited (07036139)
• B & P Holdings Ltd (10946636)
• Brodernas Bemanning Limited (14384298)
• Brompton Technology Holdings Limited (11465231)

Check this company on Companies House.