WLTD LIMITED

Company summary

Insolvency history recorded

Company number: 00196631
Status: DISSOLVED
Incorporated / age: 22 March 192498 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 11:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Manufacture of machinery for mining
Previous company names
WELLSTREAM LIMITED
DRESSER U.K. LIMITED
WAYNE TANK AND PUMP CO. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 October 2020
Dissolved on
5 August 2022
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  19 October 2020
- Paul David Williams
  Insolvency practitioner
  Appointed
  19 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Scot ACTIVE	Secretary	01 Jul 2009				Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
CLIFTON, Scot ACTIVE	Director	01 Jul 2009		Scotland	November 1966	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
MEKKAWY, Wael ACTIVE	Director	01 Feb 2020		Scotland	May 1974	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
USMAN, Shaikh ACTIVE	Director	28 Feb 2020		United Kingdom	March 1972	The Shard, 32, London Bridge Street, London, SE1 9SG
WHITE, Martin Robert ACTIVE	Director	08 Dec 2017		United Kingdom	September 1973	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
CRAWLEY, Peter John RESIGNED	Secretary	31 Jul 2003	30 Jun 2008			Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
DEERING, John Edward RESIGNED	Secretary	30 Jun 2008	01 Jul 2009			129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	31 Jan 2000	10 Sep 2002			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
TOCHER, Judith Robertson RESIGNED	Secretary	10 Sep 2002	31 Jul 2003			Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
TOSTEE, Jacques Georges Fernand RESIGNED	Secretary		16 Sep 1999			11 Girdwood Road, London, SW18 5QR
VINT, Richard Clark RESIGNED	Secretary	16 Sep 1999	31 Jan 2000			155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
BETTS, Matthew RESIGNED	Director	01 Jan 2014	08 Dec 2017	United Kingdom	January 1968	Halliburton House, Howe Moss Drive, Dyce, Aberdeen, AB21 0GD, Scotland
BEVERIDGE, Ronald Gordon RESIGNED	Director	18 Jun 2002	10 Sep 2002		September 1945	37 Kingston Lane, Teddington, Middlesex, TW11 9HL
BOCKING, Albert RESIGNED	Director		23 Dec 1992		August 1940	White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL
BOWYER, Michael Lewis RESIGNED	Director	30 Jun 2004	01 Jul 2009		October 1951	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
BUCHANAN, Alasdair Ian RESIGNED	Director	01 Aug 2011	13 Apr 2012	Scotland	November 1960	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
CHAPMAN, Gordon Robin RESIGNED	Director	07 Jul 1997	07 Mar 2000	England	April 1950	Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
COCKSEDGE, Brian RESIGNED	Director	10 Sep 2002	11 Mar 2003	England	October 1946	3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
EBREY, John Manley RESIGNED	Director		23 Dec 1992		June 1935	4 Stringer Close, Mere Green, Sutton Coldfield, West Midlands, B75 5QE
FARRELL, John RESIGNED	Director	14 Mar 1997	04 Apr 2001		January 1952	5 Waverley Court, Bonnyrigg, Midlothian, EH19 3BX, Scotland
FENTEM, John Richard RESIGNED	Director	20 Jun 1996	14 Mar 1997		January 1950	16 Chantry Avenue, Hartford, Northwich, Cheshire, CW8 1LZ
FITZGERALD, Mel Oliver RESIGNED	Director	10 Sep 2002	30 Jun 2004	United Kingdom/England	November 1950	3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
GREEN, John Keith RESIGNED	Director		23 Dec 1992		April 1933	25 Tavistock Drive, Chadderton, Oldham, Lancashire, OL9 0RQ
HEATH, Stuart Matthew RESIGNED	Director	18 Nov 2012	14 May 2013	United Arab Emirates	April 1959	8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
HENNIKER SMITH, Ian Maurice RESIGNED	Director	08 Feb 2001	10 Sep 2002	England	April 1949	Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
HIGGS, Robert Eric RESIGNED	Director		30 Oct 1996		January 1939	5 Roman Camp, Pathhead, Midlothian, EH37 5TH
HOUSTON, John Joseph RESIGNED	Director	10 Sep 2002	27 Apr 2007		August 1964	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
JOHNSTON, David Alexander RESIGNED	Director	24 Oct 2007	18 Nov 2012	United Kingdom	March 1971	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
LOCKETT, Melvyn RESIGNED	Director		23 Dec 1992		May 1940	Flanach, Silver Street, Whitley, Goole, North Humberside, DN14 0JG
MAHON, Barry Anthony RESIGNED	Director	31 Jul 2003	30 Jun 2004		September 1962	133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
MARSH, John RESIGNED	Director	20 Jun 1996	08 Jan 2001		June 1949	33 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
MATHEW, Thomas Kuzhuvommannil RESIGNED	Director	28 Jan 2014	28 Feb 2020	United Arab Emirates	May 1963	14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
MLADENKA, David RESIGNED	Director	13 Apr 2012	01 Jan 2014	United Kingdom	December 1960	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
MOLLER, Leslie George RESIGNED	Director		31 Aug 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
NICHOLAS, David Charles RESIGNED	Director		23 Dec 1992		December 1949	Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
NICHOLSON, Stephen John RESIGNED	Director	14 Mar 1995	14 Mar 2006		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PAVER, Gary Neil RESIGNED	Director	30 Jun 2004	24 Oct 2007		May 1967	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
SALTMARSHE, Donald Charles RESIGNED	Director		03 Dec 1993		January 1941	Green Lane Farm, Green Lane, Lydiate, Merseyside, L31 4HZ
SEATON, Simon Derek RESIGNED	Director	05 Jan 2009	01 Aug 2011	Scotland	March 1968	Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN
SMART, Edwin Gerald RESIGNED	Director	14 May 2013	19 Aug 2013	England	September 1965	Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN, Scotland
SMITH, Norman Ebb Simpson RESIGNED	Director	10 Sep 2002	13 Jan 2006		November 1955	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
WESTCOTT, Denis RESIGNED	Director		09 Oct 1996		November 1950	5 Forest Hill Court, Ringwood, Hampshire, BH24 1QR

CLIFTON, Scot ACTIVE
Role: Secretary
Appointed on: 01 Jul 2009
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

CLIFTON, Scot ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: Scotland
Date of birth: November 1966
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

MEKKAWY, Wael ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: Scotland
Date of birth: May 1974
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

USMAN, Shaikh ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Shard, 32, London Bridge Street, London, SE1 9SG

WHITE, Martin Robert ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

CRAWLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2008
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

DEERING, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 01 Jul 2009
Address: 129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 10 Sep 2002
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

TOCHER, Judith Robertson RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 31 Jul 2003
Address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1999
Address: 11 Girdwood Road, London, SW18 5QR

VINT, Richard Clark RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 31 Jan 2000
Address: 155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA

BETTS, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Halliburton House, Howe Moss Drive, Dyce, Aberdeen, AB21 0GD, Scotland

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 10 Sep 2002
Date of birth: September 1945
Address: 37 Kingston Lane, Teddington, Middlesex, TW11 9HL

BOCKING, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: August 1940
Address: White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL

BOWYER, Michael Lewis RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Jul 2009
Date of birth: October 1951
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

BUCHANAN, Alasdair Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Apr 2012
Country of Residence: Scotland
Date of birth: November 1960
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

CHAPMAN, Gordon Robin RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 07 Mar 2000
Country of Residence: England
Date of birth: April 1950
Address: Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY

COCKSEDGE, Brian RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 11 Mar 2003
Country of Residence: England
Date of birth: October 1946
Address: 3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA

EBREY, John Manley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: June 1935
Address: 4 Stringer Close, Mere Green, Sutton Coldfield, West Midlands, B75 5QE

FARRELL, John RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 04 Apr 2001
Date of birth: January 1952
Address: 5 Waverley Court, Bonnyrigg, Midlothian, EH19 3BX, Scotland

FENTEM, John Richard RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 14 Mar 1997
Date of birth: January 1950
Address: 16 Chantry Avenue, Hartford, Northwich, Cheshire, CW8 1LZ

FITZGERALD, Mel Oliver RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom/England
Date of birth: November 1950
Address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS

GREEN, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: April 1933
Address: 25 Tavistock Drive, Chadderton, Oldham, Lancashire, OL9 0RQ

HEATH, Stuart Matthew RESIGNED
Role: Director
Appointed on: 18 Nov 2012
Resigned on: 14 May 2013
Country of Residence: United Arab Emirates
Date of birth: April 1959
Address: 8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: April 1949
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

HIGGS, Robert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: January 1939
Address: 5 Roman Camp, Pathhead, Midlothian, EH37 5TH

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 27 Apr 2007
Date of birth: August 1964
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

JOHNSTON, David Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 18 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

LOCKETT, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: May 1940
Address: Flanach, Silver Street, Whitley, Goole, North Humberside, DN14 0JG

MAHON, Barry Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: September 1962
Address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS

MARSH, John RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 08 Jan 2001
Date of birth: June 1949
Address: 33 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF

MATHEW, Thomas Kuzhuvommannil RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: May 1963
Address: 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates

MLADENKA, David RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

NICHOLAS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: December 1949
Address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 2006
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PAVER, Gary Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 24 Oct 2007
Date of birth: May 1967
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

SALTMARSHE, Donald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: January 1941
Address: Green Lane Farm, Green Lane, Lydiate, Merseyside, L31 4HZ

SEATON, Simon Derek RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 01 Aug 2011
Country of Residence: Scotland
Date of birth: March 1968
Address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN

SMART, Edwin Gerald RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: September 1965
Address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN, Scotland

SMITH, Norman Ebb Simpson RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 13 Jan 2006
Date of birth: November 1955
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

WESTCOTT, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: November 1950
Address: 5 Forest Hill Court, Ringwood, Hampshire, BH24 1QR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.