HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED

Company summary

Company number: 01371688
Status: ACTIVE
Incorporated / age: 1 June 197848 years
Registered office: 5th Floor 30 Panton Street, London, SW1Y 4AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:52 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
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HUNTING PETROLEUM SERVICES P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Claire Jacqueline ACTIVE	Secretary	02 Oct 2023				5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BAVERSTOCK, Gavin James ACTIVE	Director	03 Jan 2023		England	November 1973	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BERRIS, Christopher Paul ACTIVE	Director	30 Jun 2010		England	December 1979	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FERGUSON, Bruce Hill ACTIVE	Director	15 Apr 2020		Scotland	October 1971	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
JOHNSON, Arthur James ACTIVE	Director	01 Sep 2017		United States	May 1960	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
WILLEY, David Benjamin, Dr ACTIVE	Director	31 May 2024		England	April 1973	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FISHER, Ruth RESIGNED	Secretary		01 Aug 2002			Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Secretary	01 Aug 2002	17 Jun 2010			12 Chilham Close, Greenford, Middlesex, UB6 8AR
WILLEY, Ben RESIGNED	Secretary	17 Jun 2010	01 Oct 2023			5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BROOK, Graeme Howard Blythe RESIGNED	Director	13 Aug 1991	03 Jun 1994	United Kingdom	August 1955	5 Melbourne Close, Orpington, Kent, BR6 0BJ
CLARK, Dennis Leslie RESIGNED	Director		23 Apr 2008	United Kingdom	December 1943	3 Cockspur Street, London, SW1Y 5BQ
FISHER, Ruth RESIGNED	Director	03 Jun 1994	01 Aug 2002		June 1942	Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Director	06 May 2009	03 Jan 2023	England	July 1959	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
HUNTING, Richard Hugh RESIGNED	Director		01 Sep 2017	England	July 1946	5, Hanover Square, London, W1S 1HQ, England
JARVIS, Mark Edwin RESIGNED	Director	17 Apr 2018	03 Jan 2023	England	February 1966	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
MILLER, Kenneth William RESIGNED	Director		31 Jul 2001	United Kingdom	February 1939	South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
PROCTOR, Dennis Lee RESIGNED	Director	23 Apr 2008	01 Sep 2017	United States, Texas	April 1952	5, Hanover Square, London, W1S 1HQ, England
ROSE, Peter RESIGNED	Director	23 Apr 2008	15 Apr 2020	United Kingdom	October 1958	5, Hanover Square, London, W1S 1HQ
ST QUINTIN, Christopher Ruthven RESIGNED	Director	17 Apr 2002	30 Jun 2010	United Kingdom	November 1942	4 Cornwall Road, Cheam, Surrey, SM2 6DR

REES, Claire Jacqueline ACTIVE
Role: Secretary
Appointed on: 02 Oct 2023
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BAVERSTOCK, Gavin James ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1973
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BERRIS, Christopher Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1979
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FERGUSON, Bruce Hill ACTIVE
Role: Director
Appointed on: 15 Apr 2020
Country of Residence: Scotland
Date of birth: October 1971
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

JOHNSON, Arthur James ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United States
Date of birth: May 1960
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

WILLEY, David Benjamin, Dr ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: April 1973
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FISHER, Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2002
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 17 Jun 2010
Address: 12 Chilham Close, Greenford, Middlesex, UB6 8AR

WILLEY, Ben RESIGNED
Role: Secretary
Appointed on: 17 Jun 2010
Resigned on: 01 Oct 2023
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BROOK, Graeme Howard Blythe RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 5 Melbourne Close, Orpington, Kent, BR6 0BJ

CLARK, Dennis Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 3 Cockspur Street, London, SW1Y 5BQ

FISHER, Ruth RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Aug 2002
Date of birth: June 1942
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: July 1959
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

HUNTING, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: July 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

JARVIS, Mark Edwin RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

MILLER, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1939
Address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB

PROCTOR, Dennis Lee RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 01 Sep 2017
Country of Residence: United States, Texas
Date of birth: April 1952
Address: 5, Hanover Square, London, W1S 1HQ, England

ROSE, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 5, Hanover Square, London, W1S 1HQ

ST QUINTIN, Christopher Ruthven RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 4 Cornwall Road, Cheam, Surrey, SM2 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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