logo
explain how to read the page

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 17
  • 1
    Weir, Nigel Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Broughton, Ian
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2017-01-20 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 4
    O'neil, Christopher Paul
    Born in December 1973
    Individual (66 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Fantoft, Rune
    President born in March 1974
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Weir, Maureen Jean
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2013-08-31
    OF - Director → CIF 0
    Weir, Maureen Jean
    Director
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Knight, Erik Stephen
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 8
    Merle, David
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2017-01-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2017-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Harkes, Sheila
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 13
    Reid, Simon Scott
    Accountant born in March 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    NATIONAL OILWELL VARCO UK LIMITED
    - now 00873028
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    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
  • 15
    LEGERMAN LIMITED
    00891321
    Barry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    1993-05-10 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 16
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1993-05-10 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
  • 17
    7909, Parkwood Circle Drive, Houston, Texas, United States
    Corporate (9 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-02-28
    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
parent relation
Company in focus

FJORDS PROCESSING LIMITED

Period: 2015-09-23 ~ now
Company number: 02816402
Registered names
FJORDS PROCESSING LIMITED - now 04992789
OPUS MAXIM LIMITED - 2015-09-23
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
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 10 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
    Stonedale 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 1
  • 1
    FJORDS PROCESSING UK LTD
    - now 04992789 02816402
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2021-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.