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WEATHERFORD U.K. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00862925
Incorporation Date
1965-11-01
Company Type
Private limited company (Ltd.)
Address
LOUGHBOROUGH, United Kingdom
Website
www.weatherford.com/
Source: Companies House

WEATHERFORD U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00862925, and its current status with Companies House is active. The company was incorporated on 1 November 1965 and lists its registered address as LOUGHBOROUGH, United Kingdom. 1 shareholder is on record for WEATHERFORD U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WEATHERFORD U.K. LIMITED

One shareholder is currently on record for WEATHERFORD U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEATHERFORD EURASIA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WEATHERFORD EURASIA LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

41

Directors and officers of WEATHERFORD U.K. LIMITED

Three of the 41 officer records shown for WEATHERFORD U.K. LIMITED are current appointments, filed with Companies House. Craig Flett (appointed 2022-11-02), Jennifer Packham (appointed 2022-11-02) and Ryan Leskiw (appointed 2025-02-24) all serve as Director. The remaining 38 records shown (Rene Chapelle, Robert Hendrix and 32 others) are former appointments that have since been resigned. Management authority at WEATHERFORD U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 61 officers in total, including past appointments, though only the 41 most relevant records are shown here.

CF
Craig Flett ACTIVE

Appointed
2022-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jennifer Packham ACTIVE

Appointed
2022-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Ryan Leskiw ACTIVE

Appointed
2025-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rene Chapelle RESIGNED

Appointed
1991-10-29
Resigned
1992-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hendrix RESIGNED

Appointed
1991-10-29
Resigned
1994-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Grahame Fox RESIGNED

Appointed
1991-10-29
Resigned
1996-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George Myles RESIGNED

Appointed
1991-10-29
Resigned
1998-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Johnson RESIGNED

Appointed
1992-05-12
Resigned
1993-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Marion Eagles RESIGNED

Appointed
1994-03-05
Resigned
1998-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Warren RESIGNED

Appointed
1996-01-31
Resigned
2000-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
George Hrncir RESIGNED

Appointed
1996-05-12
Resigned
1999-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Randall Stilley RESIGNED

Appointed
1998-03-02
Resigned
1999-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Curtis Huff RESIGNED

Appointed
1998-09-23
Resigned
2001-02-05
Residence
🇺🇸 United States
Occupation
Director

CF
Charles Forbes RESIGNED

Appointed
1999-06-25
Resigned
2001-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Douglas Sedge RESIGNED

Appointed
2000-08-31
Resigned
2005-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gerard Ryan RESIGNED

Appointed
2001-02-05
Resigned
2003-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Burt Martin RESIGNED

Appointed
2001-02-05
Resigned
2009-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Iain Fraser RESIGNED

Appointed
2003-11-01
Resigned
2009-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Adam Esberger RESIGNED

Appointed
2003-12-31
Resigned
2006-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
Wolfgang Puennel RESIGNED

Appointed
2005-11-25
Resigned
2009-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joseph Henry RESIGNED

Appointed
2009-06-03
Resigned
2011-03-25
Residence
🇺🇸 United States
Occupation
Director

IM
Ian McCartney RESIGNED

Appointed
2009-09-25
Resigned
2017-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Ackert RESIGNED

Appointed
2009-10-02
Resigned
2011-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas Mills RESIGNED

Appointed
2009-10-02
Resigned
2013-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gareth Forbes RESIGNED

Appointed
2011-02-09
Resigned
2012-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Antony Branch RESIGNED

Appointed
2011-02-09
Resigned
2012-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Euan Prentice RESIGNED

Appointed
2012-05-04
Resigned
2017-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Eric Potts RESIGNED

Appointed
2012-07-04
Resigned
2017-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gary Duncan RESIGNED

Appointed
2015-10-02
Resigned
2017-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Bain RESIGNED

Appointed
2017-11-13
Resigned
2018-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Alexander Olsson RESIGNED

Appointed
2017-11-13
Resigned
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Strachan RESIGNED

Appointed
2017-11-13
Resigned
2022-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Birnie RESIGNED

Appointed
2020-07-01
Resigned
2025-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Donna Thompson RESIGNED

Appointed
2020-07-01
Resigned
2026-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rene Chapelle RESIGNED

Resigned
1992-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George Myles RESIGNED

Resigned
1998-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
William Fulton RESIGNED

Appointed
1991-10-29
Resigned
2009-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BM
Brian Moncur RESIGNED

Appointed
2009-10-02
Resigned
2009-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WF
William Fulton RESIGNED

Appointed
2009-11-17
Resigned
2012-11-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GR
Gemma Rose-Garvie RESIGNED

Appointed
2012-11-23
Resigned
2015-10-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Richard Strachan RESIGNED

Appointed
2015-10-09
Resigned
2022-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of WEATHERFORD U.K. LIMITED

WEATHERFORD U.K. LIMITED sits 3 levels below its ultimate parent, WEATHERFORD IRISH HOLDINGS 2 LIMITED, registered in Ireland. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to WEATHERFORD IRISH HOLDINGS 2 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEATHERFORD U.K. LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Weatherford Uk (Norway)
  • IMPACT SELECTOR LIMITED (United Kingdom)
  • Weatherford Services Ltd- Malabo Branch (Equatorial Guinea)
  • Orwell Group de Venezuela C.A. (Venezuela)
  • ARDYNE HOLDINGS LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom, Norway, Equatorial Guinea, Venezuela jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WEATHERFORD IRISH HOLDINGS 2 LIMITED
Ireland
Weatherford Uk
NorwayNO 871415692

IMPACT SELECTOR LIMITED+ subsidiaries
United KingdomGB SC182768

Weatherford Services Ltd- Malabo Branch
Equatorial Guinea#0610541730

Orwell Group de Venezuela C.A.
VenezuelaVE J304920377

ARDYNE HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC513524

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WEATHERFORD U.K. LIMITED?

One shareholder is currently on record for WEATHERFORD U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEATHERFORD EURASIA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WEATHERFORD U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEATHERFORD U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WEATHERFORD U.K. LIMITED have on record?

1 shareholder is shown on record for WEATHERFORD U.K. LIMITED.

What is WEATHERFORD U.K. LIMITED's company registration number?

WEATHERFORD U.K. LIMITED's registration number is 00862925, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEATHERFORD U.K. LIMITED still an active company?

WEATHERFORD U.K. LIMITED's status on Companies House is listed as active.

When was WEATHERFORD U.K. LIMITED incorporated?

WEATHERFORD U.K. LIMITED was incorporated on 1 November 1965, according to Companies House.

What is WEATHERFORD U.K. LIMITED's registered address?

The registered address on file for WEATHERFORD U.K. LIMITED is LOUGHBOROUGH, United Kingdom.

What legal structure is WEATHERFORD U.K. LIMITED registered as?

WEATHERFORD U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEATHERFORD U.K. LIMITED?

Three of the 41 officer records shown for WEATHERFORD U.K. LIMITED are current appointments, filed with Companies House. Craig Flett (appointed 2022-11-02), Jennifer Packham (appointed 2022-11-02) and Ryan Leskiw (appointed 2025-02-24) all serve as Director. The remaining 38 records shown (Rene Chapelle, Robert Hendrix and 32 others) are former appointments that have since been resigned. Management authority at WEATHERFORD U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEATHERFORD U.K. LIMITED have a parent company or subsidiaries?

WEATHERFORD U.K. LIMITED sits 3 levels below its ultimate parent, WEATHERFORD IRISH HOLDINGS 2 LIMITED, registered in Ireland. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Norway, Equatorial Guinea, Venezuela jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WEATHERFORD U.K. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEATHERFORD U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEATHERFORD U.K. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEATHERFORD U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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