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HALYARD OFFSHORE LIMITED

Company summary

Company number: 01246234
Status: ACTIVE
Incorporated / age: 26 February 197650 years
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:22 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
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
Support activities for petroleum and natural gas mining

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Brian ACTIVE	Secretary	01 Nov 2019				20-22, Wenlock Road, London, N1 7GU, England
SANTOS, Charles Edward ACTIVE	Director	29 Jan 2021		Lithuania	July 1961	20-22, Wenlock Road, London, N1 7GU, England
HALL, Brian Arthur RESIGNED	Secretary		18 Oct 1994			12 Alderbrook Road, London, SW12 8AG
KITTOE, Stephen Maurice RESIGNED	Secretary	22 Jan 1996	30 May 1997			27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY
WILLIAMS, Max Vincent RESIGNED	Secretary	30 May 1997	31 Oct 2019			41 Ewell Downs Road, Epsom, Surrey, KT17 3BT
WILLIAMS, Max Vincent RESIGNED	Secretary	18 Oct 1994	22 Jan 1996			36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ
AMBROSE, Robert Martin RESIGNED	Director	24 Apr 2020	29 Jan 2021	United Kingdom	June 1959	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
DETMER, Stuard RESIGNED	Director	01 Feb 2012	22 Jan 2013	Switzerland	July 1963	7 Gower Street, London, WC1E 6HA
HALL, Brian Arthur RESIGNED	Director		31 Aug 2018	England	December 1945	12 Alderbrook Road, London, SW12 8AG
MACKAY, Thomas Andrew RESIGNED	Director	01 Nov 2019	24 Apr 2020	United Kingdom	April 1957	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
MCFARLANE, Robin Donald RESIGNED	Director	18 Oct 1994	05 Nov 1997		December 1948	The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
STEEVES, Mark David Crawford RESIGNED	Director		12 Apr 2002	United Kingdom	August 1953	3 Carlton Road, East Sheen, London, SW14 7RJ
WILLIAMS, Max Vincent RESIGNED	Director	21 Dec 2006	31 Oct 2019	England	February 1964	41 Ewell Downs Road, Epsom, Surrey, KT17 3BT

CASSIDY, Brian ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: 20-22, Wenlock Road, London, N1 7GU, England

SANTOS, Charles Edward ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: Lithuania
Date of birth: July 1961
Address: 20-22, Wenlock Road, London, N1 7GU, England

HALL, Brian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1994
Address: 12 Alderbrook Road, London, SW12 8AG

KITTOE, Stephen Maurice RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 30 May 1997
Address: 27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY

WILLIAMS, Max Vincent RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 31 Oct 2019
Address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT

WILLIAMS, Max Vincent RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 22 Jan 1996
Address: 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ

AMBROSE, Robert Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

DETMER, Stuard RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Jan 2013
Country of Residence: Switzerland
Date of birth: July 1963
Address: 7 Gower Street, London, WC1E 6HA

HALL, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: December 1945
Address: 12 Alderbrook Road, London, SW12 8AG

MACKAY, Thomas Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

MCFARLANE, Robin Donald RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 05 Nov 1997
Date of birth: December 1948
Address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR

STEEVES, Mark David Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3 Carlton Road, East Sheen, London, SW14 7RJ

WILLIAMS, Max Vincent RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1964
Address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT