Company Information for

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,

Company Registration Number

01461021

Private Limited Company

Active

About Exploration And Production Services (holdings) Ltd

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED was founded on 1979-11-13 and has its registered office in Reading. The organisation's status is listed as "Active". Exploration And Production Services (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
Legal Registered Office
SECOND FLOOR DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in RG1

Filing Information

Company Number01461021
Date formed1979-11-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 01:16:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare O'connell Company Secretary 2014-11-04
Gordon Michael Bentham Director COMPANY DIRECTOR 2017-07-10 UNITED STATES
Lewis John Woodburn Mcalister Director DIRECTOR 2006-07-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jean Bernard Marie Philippe Vernet Director 2012-01-27 2017-06-30
Charles Nicholas Woodburn Director 2010-11-25 2016-03-31
Melanie Rachel Cox Company Secretary 2008-01-23 2014-11-03
Mark Russell Collis Director 2011-01-26 2012-06-19
Michael James Speakman Director 2012-02-29 2012-03-06
Michael James Speakman Director 2006-07-06 2012-01-27
Graeme Forbes Coutts Director 2003-09-30 2011-07-31
Mark Leslie Crump Director 2010-01-19 2011-01-26
Robin Barclay Mair Director 2009-12-08 2010-02-18
Gavin Jonathan Prise Director 2006-12-29 2010-02-18
Lewis John Woodburn Mcalister Company Secretary 2006-11-28 2008-01-23
Anthony Michael Dand Company Secretary 1999-08-02 2006-11-28
Colin Peter Ainger Director 1993-11-19 2006-07-06
John Hennessey Dawson Director 1992-01-15 2003-09-30
Colin Peter Ainger Company Secretary 1997-10-24 1999-08-02
Sandra Scott Company Secretary 1996-11-04 1997-10-24
Kevan Walter Fearnley Director 1992-01-15 1996-12-05
John Walton Company Secretary 1992-01-15 1996-11-04
Ian Clive Wilkins Director 1992-01-15 1996-03-29
Michael John Young Director 1994-02-18 1995-05-04
Roger David Eckford Luard Director 1992-01-15 1992-07-29
Timothy Howard St George Torrington Director 1992-01-15 1992-07-29

Related Directorships for Gordon Michael Bentham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Michael Bentham EXPRO GROUP INTEGRATED SERVICES LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
Gordon Michael Bentham EXPRO INTERNATIONAL GROUP LIMITEDDirector 2017-07-10 CURRENT 1992-02-19 Active - Proposal to Strike off
Gordon Michael Bentham EXPRO HOLDINGS UK 4 LIMITEDDirector 2017-07-10 CURRENT 2007-11-05 Active
Gordon Michael Bentham EXPRO HOLDINGS UK 3 LIMITEDDirector 2017-07-10 CURRENT 2008-02-04 Active
Gordon Michael Bentham EXPRO RESOURCES LIMITEDDirector 2017-07-10 CURRENT 2008-04-07 Active
Gordon Michael Bentham EXPRO OILFIELD SERVICES LIMITEDDirector 2017-07-10 CURRENT 2014-06-23 Active - Proposal to Strike off
Gordon Michael Bentham EXPRO UK DEBTCO LIMITEDDirector 2017-07-10 CURRENT 2016-09-14 Active - Proposal to Strike off
Gordon Michael Bentham EXPRO OVERSEAS LIMITEDDirector 2017-07-10 CURRENT 1994-10-06 Active - Proposal to Strike off
Gordon Michael Bentham EXPRO EURASIA LIMITEDDirector 2017-07-10 CURRENT 2004-02-13 Active
Gordon Michael Bentham EXPRO HOLDINGS UK 2 LIMITEDDirector 2017-07-10 CURRENT 2008-02-04 Active
Gordon Michael Bentham EXPRO BENELUX LIMITEDDirector 2017-07-10 CURRENT 2008-03-11 Active - Proposal to Strike off

Related Directorships for Lewis John Woodburn Mcalister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lewis John Woodburn Mcalister EXPRO GROUP INTEGRATED SERVICES LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO-ECOCP (HOLDINGS) LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
Lewis John Woodburn Mcalister EXPRO UK DEBTCO LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO OILFIELD SERVICES LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
Lewis John Woodburn Mcalister AX-S LIMITEDDirector 2012-12-03 CURRENT 2009-06-02 Liquidation
Lewis John Woodburn Mcalister EXPRO LION 2 LIMITEDDirector 2012-11-09 CURRENT 2009-10-19 Dissolved 2014-09-09
Lewis John Woodburn Mcalister EXPRO CORPORATE TRUSTEE LIMITEDDirector 2009-04-27 CURRENT 2009-04-24 Active
Lewis John Woodburn Mcalister EXPRO HOLDINGS UK 4 LIMITEDDirector 2008-09-02 CURRENT 2007-11-05 Active
Lewis John Woodburn Mcalister EXPRO HOLDINGS UK 3 LIMITEDDirector 2008-09-02 CURRENT 2008-02-04 Active
Lewis John Woodburn Mcalister EXPRO HOLDINGS UK 2 LIMITEDDirector 2008-09-02 CURRENT 2008-02-04 Active
Lewis John Woodburn Mcalister EXPRO RESOURCES LIMITEDDirector 2008-04-07 CURRENT 2008-04-07 Active
Lewis John Woodburn Mcalister EXPRO BENELUX LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO NORTH SEA LIMITEDDirector 2006-07-06 CURRENT 1973-04-12 Active
Lewis John Woodburn Mcalister EXPRO OVERSEAS LIMITEDDirector 2006-07-06 CURRENT 1994-10-06 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO EURASIA LIMITEDDirector 2006-07-06 CURRENT 2004-02-13 Active
Lewis John Woodburn Mcalister EXPRO INTERNATIONAL GROUP LIMITEDDirector 2006-06-12 CURRENT 1992-02-19 Active - Proposal to Strike off