EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exploration And Production Services (holdings) Limited. The company was founded 45 years ago and was given the registration number 01461021. The firm's registered office is in READING. You can find them at Second Floor Davidson House, Forbury Square, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
Company Number	:	01461021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Secretary	11 July 2019	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	06 July 2006	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	11 August 2023	Active
Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN	Secretary	24 October 1997	Active
C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Secretary	23 January 2008	Active
12 Branksome Court, Prospect Street, Reading, RG1 7XR	Secretary	02 August 1999	Active
Woodburn House, School Road, Ardington, Wantage, OX12 8PE	Secretary	28 November 2006	Active
C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN	Secretary	04 November 2014	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	04 November 1996	Active
9 Withy Close, Tilehurst, Reading, RG31 5SQ	Secretary	-	Active
Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN	Director	19 November 1993	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	10 July 2017	Active
7, Wallis Road, Basingstoke, United Kingdom, RG21 3DW	Director	26 January 2011	Active
Riversview, Banchory, AB31 5HS	Director	30 September 2003	Active
Oaklands, 9 Birch Grove, Kingswood, England, KT20 6QU	Director	19 January 2010	Active
Lawn Woodlands Road, Shiplake, Henley-On-Thames, RG9 4AA	Director	-	Active
Inverusk, Strachan, Banchory, AB31 6NL	Director	-	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	15 July 2022	Active
Rookwoods Water Lane, Oakridge, Stroud, GL6 7PN	Director	-	Active
88, Broomhill Road, Aberdeen, United Kingdom, AB10 6HU	Director	08 December 2009	Active
East Brotherfield, Kingswell, Aberdeen, AB1 8QN	Director	29 December 2006	Active
HP13	Director	29 February 2012	Active
HP13	Director	06 July 2006	Active
Great Hunts Place, Owslebury, Winchester, SO21 1JL	Director	-	Active
C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN	Director	27 January 2012	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	13 December 2021	Active
10 Holmemoor Drive, Sonning, RG4 0TE	Director	-	Active
C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	25 November 2010	Active
Blairs Culterhouse Road, Milltimber, Aberdeen, Scotland, AB13 0EZ	Director	18 February 1994	Active

People with Significant Control

Expro Holdings Uk 4 Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Davidson House, Reading, United Kingdom, RG1 3EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Expro International Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Davidson House, Reading, United Kingdom, RG1 3EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement