KVAERNER (IOM) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00582981
Status: DISSOLVED
Incorporated / age: 29 April 195758 years
Registered office: Tower Bridge House, St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 05:48 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
Tower Bridge House, St Katharines Way, London, E1W 1DD
Nature of business
Non-trading company
Previous company names
ASHMORE,BENSON,PEASE & COMPANY 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.

Creditors voluntary liquidation
Case 1
Wound up
28 May 2014
Dissolved on
23 July 2015
Practitioners
- Michael James Wellard
  Insolvency practitioner
  Appointed
  28 May 2014
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  28 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TH GROUP SERVICES LIMITED ACTIVE	Secretary	18 Apr 2011				Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
LAYCOCK, Rufus ACTIVE	Director	18 Apr 2011		United Kingdom	September 1963	Tower Bridge House, St Katharines Way, London, E1W 1DD
NILSEN, Runar ACTIVE	Director	31 Aug 2007			May 1961	Tower Bridge House, St Katharines Way, London, E1W 1DD
ELLIS, Frazer John RESIGNED	Secretary		14 Jan 1992			The Shooting Box Middle Road, Lychett Matravers, Poole, Dorset
FERNIE, John William David RESIGNED	Secretary	30 Mar 1998	01 Apr 2005			6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
FERNIE, John William David RESIGNED	Secretary	14 Jan 1992	01 Oct 1996			6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
LAXTON, Madeline RESIGNED	Secretary	01 Oct 1996	30 Mar 1998			88 Huron Road, London, SW17 8RD
LAYCOCK, Rufus RESIGNED	Secretary	31 May 2005	18 Apr 2011			33, Burghley Avenue, New Malden, Surrey, KT3 4SW
COLLINSON, Alan Robert RESIGNED	Director		01 Nov 1992		February 1930	367 Filey Road, Scarborough, North Yorkshire, YO11 3JG
CONNELL, David Richard RESIGNED	Director	09 May 2003	15 Oct 2004	England	July 1953	5 Tamarind Close, School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6GL
CRISP, Edward RESIGNED	Director	09 May 2003	01 Mar 2005		November 1940	9 Low Coniscliffe, Darlington, County Durham, DL2 2JY
FOREID, Steffen RESIGNED	Director	01 Mar 2005	31 Aug 2007		July 1968	Stensgaten 27, Oslo, 0358, FOREIGN, Norway
FOSTER, Michael George RESIGNED	Director	01 Oct 1996	30 Mar 1998		February 1953	Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
GORDON, Douglas Alexander RESIGNED	Director	30 Mar 1998	12 May 2003	England	July 1952	538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH
HANNAH, Martin Hamilton RESIGNED	Director	01 Oct 1996	30 Mar 1998	England	April 1962	8 Damson Way, St Albans, Hertfordshire, AL4 9XU
OLIVER, Malcolm William RESIGNED	Director	09 May 2003	13 Sep 2004	England	December 1957	12c Burtree Lane, Darlington, County Durham, DL3 0XQ
PHILLIPO, Barry Leonard, Dr RESIGNED	Director	30 Mar 1998	12 May 2003	United Kingdom	May 1947	46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ
PHILLIPO, Barry Leonard, Dr RESIGNED	Director		01 Oct 1996	United Kingdom	May 1947	46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ
ROQUE PEREIRA, Marcelo RESIGNED	Director	13 Nov 2008	18 Apr 2011	United Kingdom	May 1976	Basement Flat, 273 Ladbroke Grove, London, W10 6HF
WILLIAMS, Nigel Edward Oliver RESIGNED	Director	01 Mar 2005	25 Jun 2007	England	February 1952	17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
WILSON, John Christopher RESIGNED	Director		01 Oct 1996		June 1943	9 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE

TH GROUP SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Apr 2011
Address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH

LAYCOCK, Rufus ACTIVE
Role: Director
Appointed on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

NILSEN, Runar ACTIVE
Role: Director
Appointed on: 31 Aug 2007
Date of birth: May 1961
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

ELLIS, Frazer John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1992
Address: The Shooting Box Middle Road, Lychett Matravers, Poole, Dorset

FERNIE, John William David RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Apr 2005
Address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL

FERNIE, John William David RESIGNED
Role: Secretary
Appointed on: 14 Jan 1992
Resigned on: 01 Oct 1996
Address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL

LAXTON, Madeline RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 30 Mar 1998
Address: 88 Huron Road, London, SW17 8RD

LAYCOCK, Rufus RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 18 Apr 2011
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

COLLINSON, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: February 1930
Address: 367 Filey Road, Scarborough, North Yorkshire, YO11 3JG

CONNELL, David Richard RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 15 Oct 2004
Country of Residence: England
Date of birth: July 1953
Address: 5 Tamarind Close, School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6GL

CRISP, Edward RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 01 Mar 2005
Date of birth: November 1940
Address: 9 Low Coniscliffe, Darlington, County Durham, DL2 2JY

FOREID, Steffen RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Aug 2007
Date of birth: July 1968
Address: Stensgaten 27, Oslo, 0358, FOREIGN, Norway

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Mar 1998
Date of birth: February 1953
Address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

GORDON, Douglas Alexander RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 12 May 2003
Country of Residence: England
Date of birth: July 1952
Address: 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH

HANNAH, Martin Hamilton RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Mar 1998
Country of Residence: England
Date of birth: April 1962
Address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

OLIVER, Malcolm William RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: December 1957
Address: 12c Burtree Lane, Darlington, County Durham, DL3 0XQ

PHILLIPO, Barry Leonard, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ

PHILLIPO, Barry Leonard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ

ROQUE PEREIRA, Marcelo RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Basement Flat, 273 Ladbroke Grove, London, W10 6HF

WILLIAMS, Nigel Edward Oliver RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: February 1952
Address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF

WILSON, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: June 1943
Address: 9 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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