FJORDS PROCESSING LIMITED

Company summary

Confirmation statement overdue

Company number: 02816402
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 May 199333 years
Registered office: Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:30 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
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
OPUS MAXIM LIMITED
NAREMCO TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER, Martin John ACTIVE	Secretary	17 May 2024				National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
BROUGHTON, Ian ACTIVE	Director	30 Mar 2023		Scotland	October 1969	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
O'NEIL, Christopher Paul ACTIVE	Director	31 Dec 2020		Scotland	December 1973	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
HARKES, Sheila RESIGNED	Secretary	13 Jan 2014	26 Jun 2015			Brooklea, New Pond Road, Compton, Guildford, Surrey, GU3 1HU, England
KNIGHT, Erik Stephen RESIGNED	Secretary	26 Jun 2015	20 Jan 2017			Suite 5, Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, England
SLOAN, Alison May RESIGNED	Secretary	20 Jan 2017	17 May 2024			Badentoy Crescent,, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, Scotland
WEIR, Maureen Jean RESIGNED	Secretary	02 Sep 1999	31 Aug 2013			Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
LEGERMAN LIMITED RESIGNED	Secretary	10 May 1993	02 Sep 1999			Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 May 1993	10 May 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
FANTOFT, Rune RESIGNED	Director	17 Sep 2014	20 Jan 2017	Norway	February 1974	36, Snaroyveien, Fornebu, Akershus, Norway
FLEMING, Alastair James RESIGNED	Director	20 Jan 2017	31 Aug 2018	Scotland	December 1977	Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, Scotland
MERLE, David RESIGNED	Director	31 Aug 2013	17 Sep 2014	Norway	December 1973	36, Snaroyvien, Fornebu, 1364, Norway
OUDENDIJK, Robbert RESIGNED	Director	20 Jan 2017	30 Mar 2023	Netherlands	January 1974	Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD, Scotland
REID, Simon Scott RESIGNED	Director	09 Jul 2018	31 Dec 2020	Scotland	February 1982	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
WEIR, Maureen Jean RESIGNED	Director	01 May 1997	31 Aug 2013	England	September 1947	Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
WEIR, Nigel Barry RESIGNED	Director	10 May 1993	31 Aug 2013	United Kingdom	January 1947	Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX

QUILTER, Martin John ACTIVE
Role: Secretary
Appointed on: 17 May 2024
Address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

BROUGHTON, Ian ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: Scotland
Date of birth: October 1969
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

O'NEIL, Christopher Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: December 1973
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

HARKES, Sheila RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 26 Jun 2015
Address: Brooklea, New Pond Road, Compton, Guildford, Surrey, GU3 1HU, England

KNIGHT, Erik Stephen RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 20 Jan 2017
Address: Suite 5, Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, England

SLOAN, Alison May RESIGNED
Role: Secretary
Appointed on: 20 Jan 2017
Resigned on: 17 May 2024
Address: Badentoy Crescent,, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, Scotland

WEIR, Maureen Jean RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 31 Aug 2013
Address: Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX

LEGERMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 02 Sep 1999
Address: Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1993
Resigned on: 10 May 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

FANTOFT, Rune RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 20 Jan 2017
Country of Residence: Norway
Date of birth: February 1974
Address: 36, Snaroyveien, Fornebu, Akershus, Norway

FLEMING, Alastair James RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 31 Aug 2018
Country of Residence: Scotland
Date of birth: December 1977
Address: Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, Scotland

MERLE, David RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 17 Sep 2014
Country of Residence: Norway
Date of birth: December 1973
Address: 36, Snaroyvien, Fornebu, 1364, Norway

OUDENDIJK, Robbert RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 30 Mar 2023
Country of Residence: Netherlands
Date of birth: January 1974
Address: Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD, Scotland

REID, Simon Scott RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: February 1982
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

WEIR, Maureen Jean RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: September 1947
Address: Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX

WEIR, Nigel Barry RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2006	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)
22 Dec 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)
10 Sep 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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