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Company number: 02613906
Company Name:

CB&I HOLDINGS (UK) LIMITED

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Documents:
 
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    Director's Change of Particulars / MR MICHAEL ANTONY CLEAVER / 27/10/2011		 £ 1.99
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    Director's Change of Particulars / MR MICHAEL ANTONY CLEAVER / 27/10/2011		 £ 1.99
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  Director Appointed MR MICHAEL ANTONY CLEAVER		 £ 1.99
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Click to see all 81 documents available...
Telephone:
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Website:
Directors:

Mr A.J. Carne-Ross

 appointed 05 Aug 2009
also director of:
CB&I CONSTRUCTORS LIMITED 00541526
CB&I LONDON 05064097
CB&I PADDINGTON LIMITED 05064134
CB&I UK LIMITED 04438080
HOWE-BAKER EASTERN LIMITED 04317973
K-WAC LIMITED 06711631
OXFORD METAL SUPPLY LIMITED 00658643
TANK CONSTRUCTORS LIMITED 04374390

Mr K.J. Forder

 appointed 09 Jan 2006
also director of:
CB&I CONSTRUCTORS LIMITED 00541526
CB&I HOUSTON 07 LLC FC028224
CB&I HOUSTON LLC FC028225
CB&I LONDON 05064097
CB&I PADDINGTON LIMITED 05064134
CB&I UK LIMITED 04438080
HOWE-BAKER EASTERN LIMITED 04317973
OXFORD METAL SUPPLY LIMITED 00658643
TANK CONSTRUCTORS LIMITED 04374390

Mr D.N. Wigney

 appointed 30 Nov 2007
also director of:
CB&I CONSTRUCTORS LIMITED 00541526
CB&I HOUSTON 06 LLC FC027428
CB&I HOUSTON 07 LLC FC028224
CB&I HOUSTON LLC FC028225
CB&I LONDON 05064097
CB&I PADDINGTON LIMITED 05064134
CB&I UK LIMITED 04438080
HOWE-BAKER EASTERN LIMITED 04317973
K-WAC LIMITED 06711631
OXFORD METAL SUPPLY LIMITED 00658643
SW RETAIL DESIGN LIMITED 05697188
TANK CONSTRUCTORS LIMITED 04374390
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
23 May 1991
Registered Office:

40 EASTBOURNE TERRACE, LONDON

,

W2 6LG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CB&I CONSTRUCTORS LIMITED  00541526  Member
Pecking Order:
UK Wide:262,834  Industry:13,830  Postal Area:683 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
13,831 CENTURFAX PROPERTIES LTD 03140679 Trailing
13,832 STRAIGHTAIM LIMITED 02430424 Trailing
13,833 JAKE HOLDINGS LIMITED 05811364 Trailing
13,834 SUMMIT FOOD HOLDINGS LIMITED 02942608 Trailing
13,835 NORTHERN CARBIDE HOLDINGS LIMITED 04863011 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
51 KINGFISHER PLC 01664812 Leading
100 ASTRAZENECA UK LIMITED 03674842 Leading
227 ASTRAZENECA TREASURY LIMITED 02910116 Leading
333 SHELDON HOLDINGS LIMITED 02792411 Leading
13,849 S.ENROH HOLDINGS LIMITED 02427026 Trailing
13,863 GOLDENDECIDE LIMITED 03210099 Trailing
13,864 TERENCE VENABLES HOLDINGS LIMITED 02782786 Trailing
13,866 DRAMONT (HOLDINGS) LIMITED 02524664 Trailing
13,877 LEWIN HOLDINGS LIMITED 03191028 Trailing
13,883 WORLDFIN LIMITED 03266073 Trailing
14,214 LOWY HOLDINGS LIMITED 07088365 Trailing
14,655 LINGUARAMA INTERNATIONAL GROUP LIMITED 03112025 Trailing
14,669 BARONESS LIMITED 02759104 Trailing
15,328 GALA GROUP FINANCE PLC 04639243 Trailing
Last Updated:
27 Jan 2012 Refresh

UK Companies A-Z: Cb Page 7

Company number: 02613906
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15 Feb 2012
REPORT
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  Director's Change of Particulars / MR MICHAEL ANTONY CLEAVER / 27/10/2011
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  Director's Change of Particulars / MR MICHAEL ANTONY CLEAVER / 27/10/2011
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14 Nov 2011
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Director's Change of Particulars / MR KEVIN JAMES FORDER / 06/11/2009
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10 Dec 2009
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11 Dec 2007
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Director Resigned
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288b
Director Resigned
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Company number: 02613906
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.J. Carne-Ross  Andrew Carne-Ross
Director  CB&I HOLDINGS (UK) LIMITED
05 Aug 2009
BritishBritish
Mrs K.L. Child  Katherine Child
Company Secretary  CB&I HOLDINGS (UK) LIMITED
20 Feb 2008
BritishBritish
Mr K.J. Forder  Kevin Forder
Director  CB&I HOLDINGS (UK) LIMITED
09 Jan 2006
BritishBritish
Mr D.N. Wigney  Duncan Wigney
Director  CB&I HOLDINGS (UK) LIMITED
30 Nov 2007
BritishBritish

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