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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Broughton, Ian
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neil, Christopher Paul
    Born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    318,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 3
    Fantoft, Rune
    President born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Weir, Maureen Jean
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2013-08-31
    OF - Director → CIF 0
    Weir, Maureen Jean
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Harkes, Sheila
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Weir, Nigel Barry
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Knight, Erik Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 10
    Merle, David
    Born in December 1973
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    icon of addressBarry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1993-05-10 ~ 1999-09-02
    PE - Secretary → CIF 0
  • 12
    icon of address7909, Parkwood Circle Drive, Houston, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-05-10 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FJORDS PROCESSING LIMITED

Previous names
OPUS MAXIM LIMITED - 2015-09-23
NAREMCO TECHNOLOGY LIMITED - 2002-11-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FJORDS PROCESSING LIMITED
    Info
    OPUS MAXIM LIMITED - 2015-09-23
    NAREMCO TECHNOLOGY LIMITED - 2015-09-23
    Registered number 02816402
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FJORDS PROCESSING LIMITED
    S
    Registered number 02816402
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2021-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.