CB&I GROUP UK LIMITED

Company summary

Company number: 03465952
Status: ACTIVE
Incorporated / age: 10 November 199728 years
Registered office: Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:19 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
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Other engineering activities
Previous company names
SHAW GROUP UK LIMITED
SHAW AITON LIMITED
PIKE ACQUISITION NO.3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAZAVI, Mikael ACTIVE	Secretary	27 Apr 2026				Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
BRESSER, Adam Frederick ACTIVE	Director	01 Mar 2026		United States	July 1989	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
FARSHNESHANI, Sara, Ms. ACTIVE	Director	09 Feb 2026		United Kingdom	December 1969	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
BARFIELD, Thomas Atkinson RESIGNED	Secretary	10 Nov 1997	01 Jun 1998			1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN
KITTS, Jason RESIGNED	Secretary	26 Jul 2018	24 Dec 2020			40, Eastbourne Terrace, London, W2 6LG, England
KOZANHAN, Zeynep, Ms. RESIGNED	Secretary	24 Dec 2020	27 Apr 2026			Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
PHILLIPS, Mark RESIGNED	Secretary	30 Jun 2002	30 Nov 2016			40, Eastbourne Terrace, London, W2 6LG, England
PILGRIM, Roy Malcolm RESIGNED	Secretary	01 Jun 1998	30 Jun 2002			Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
STEPHENSON, Jonathan Paul RESIGNED	Secretary	30 Nov 2016	26 Jul 2018			40, Eastbourne Terrace, London, W2 6LG, England
ANTHONY, Stephen Andrew RESIGNED	Director	05 Jan 2009	11 Jun 2010	United Kingdom	December 1962	Stores Road, Derby, Derbyshire, DE21 4BG
BARFIELD, Thomas Atkinson RESIGNED	Director	10 Nov 1997	12 Dec 2002		March 1964	1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN
BILLINGTON, David John RESIGNED	Director	19 Jan 1998	06 Apr 1998		September 1948	66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG
BOWMAN, Neil Paul, Mr. RESIGNED	Director	07 Jul 2021	15 Sep 2022	United Kingdom	March 1973	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BRANTLEY, Travis Michael RESIGNED	Director	15 Mar 2019	08 Jun 2021	United States	March 1977	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BUDD, Frazer Grenville RESIGNED	Director	30 Nov 2016	27 Mar 2019	United Kingdom	March 1965	40, Eastbourne Terrace, London, W2 6LG, England
CHALLEN, Stephen John RESIGNED	Director	01 Apr 2006	05 Jan 2009	United Kingdom	June 1950	Town End House Stobb Hill, West View Gainford, Darlington, Co Durham, DL2 3EP
CLARK, Neil Craig RESIGNED	Director	31 Dec 2000	30 Sep 2003		March 1956	27 Moreton Close, Flamstead End, Cheshunt, Hertfordshire, EN7 6LX
CUNDY, Desmond Trevor RESIGNED	Director	19 Jan 1998	31 Dec 2000		January 1945	7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR
DAVIS, Neil Anthony RESIGNED	Director	01 Oct 2001	31 Jan 2005	United Kingdom	July 1961	96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
DUCKER, Steven Anthony RESIGNED	Director	19 Jan 1998	30 Sep 2003	United Kingdom	October 1950	10, Punta Verde Drive, Sutton Hill, Telford, Shropshire, TF7 4EJ
DUDDRIDGE, Bernard Tregale John RESIGNED	Director	19 Jan 1998	23 Oct 1998		July 1944	43 Frederick Road, Sutton Coldfield, West Midlands, B73 5QN
FISHLOCK, Steven RESIGNED	Director	01 Sep 2011	31 Jul 2012	United Kingdom	March 1967	Stores Road, Derby, Derbyshire, DE21 4BG
GRAPHIA, Gary P RESIGNED	Director	12 Dec 2002	19 Apr 2006		September 1962	17605 British Lane, Baton Rouge, Louisiana 70810, America
HUNTER, Derek RESIGNED	Director	01 Oct 2003	31 Mar 2012	United Kingdom	November 1947	Stores Road, Derby, Derbyshire, DE21 4BG
JOSHI, Ashok RESIGNED	Director	08 Oct 2018	09 Feb 2026	Netherlands	March 1959	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
KAWASH, Tareq RESIGNED	Director	08 Oct 2018	01 Nov 2022	United Kingdom	August 1968	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
LATHAM, Allan Ronald RESIGNED	Director	26 Nov 2012	08 Apr 2016	England	April 1953	Stores Road, Derby, Derbyshire, DE21 4BG
MORAN, Timothy James RESIGNED	Director	08 Oct 2018	15 Mar 2019	United Kingdom	April 1955	40, Eastbourne Terrace, London, W2 6LG, England
ODELL, Robert William RESIGNED	Director	02 Apr 2007	05 Jan 2009		March 1951	7 Rose Hill Rise, Bessacare, Doncaster, South Yorkshire, DN4 5LE
PHILLIPS, Mark RESIGNED	Director	31 Jan 2002	30 Nov 2016	United Kingdom	December 1965	40, Eastbourne Terrace, London, W2 6LG, England
PILGRIM, Roy Malcolm RESIGNED	Director	19 Jan 1998	31 Jan 2002		March 1948	Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
SAYER, Derek Vincent RESIGNED	Director	01 Jun 1998	01 Oct 2003		July 1944	Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
SHEACH, Lynn Ann RESIGNED	Director	29 Nov 2016	08 Oct 2018	England	April 1971	40, Eastbourne Terrace, London, W2 6LG, England
SWAMINATHAN, Suresh, Mr. RESIGNED	Director	15 Sep 2022	01 Jun 2023	United Kingdom	April 1975	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
VAN ELVEN, Barry Robert, Mr. RESIGNED	Director	01 Jun 2023	01 Mar 2026	Netherlands	July 1971	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
WILSON, Robert Alan RESIGNED	Director	10 Nov 1997	11 Dec 1998		August 1952	The Old Rectory Church Road, Egginton, Derby, Derbyshire, DE65 6HP

GHAZAVI, Mikael ACTIVE
Role: Secretary
Appointed on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

BRESSER, Adam Frederick ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United States
Date of birth: July 1989
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

FARSHNESHANI, Sara, Ms. ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

BARFIELD, Thomas Atkinson RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 01 Jun 1998
Address: 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN

KITTS, Jason RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 24 Dec 2020
Address: 40, Eastbourne Terrace, London, W2 6LG, England

KOZANHAN, Zeynep, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Dec 2020
Resigned on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

PHILLIPS, Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 30 Nov 2016
Address: 40, Eastbourne Terrace, London, W2 6LG, England

PILGRIM, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 30 Jun 2002
Address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW

STEPHENSON, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 26 Jul 2018
Address: 40, Eastbourne Terrace, London, W2 6LG, England

ANTHONY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Stores Road, Derby, Derbyshire, DE21 4BG

BARFIELD, Thomas Atkinson RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 12 Dec 2002
Date of birth: March 1964
Address: 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN

BILLINGTON, David John RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 06 Apr 1998
Date of birth: September 1948
Address: 66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG

BOWMAN, Neil Paul, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BRANTLEY, Travis Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 08 Jun 2021
Country of Residence: United States
Date of birth: March 1977
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BUDD, Frazer Grenville RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 40, Eastbourne Terrace, London, W2 6LG, England

CHALLEN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Town End House Stobb Hill, West View Gainford, Darlington, Co Durham, DL2 3EP

CLARK, Neil Craig RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 30 Sep 2003
Date of birth: March 1956
Address: 27 Moreton Close, Flamstead End, Cheshunt, Hertfordshire, EN7 6LX

CUNDY, Desmond Trevor RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 31 Dec 2000
Date of birth: January 1945
Address: 7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR

DAVIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD

DUCKER, Steven Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 10, Punta Verde Drive, Sutton Hill, Telford, Shropshire, TF7 4EJ

DUDDRIDGE, Bernard Tregale John RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 23 Oct 1998
Date of birth: July 1944
Address: 43 Frederick Road, Sutton Coldfield, West Midlands, B73 5QN

FISHLOCK, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Stores Road, Derby, Derbyshire, DE21 4BG

GRAPHIA, Gary P RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 19 Apr 2006
Date of birth: September 1962
Address: 17605 British Lane, Baton Rouge, Louisiana 70810, America

HUNTER, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Stores Road, Derby, Derbyshire, DE21 4BG

JOSHI, Ashok RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 09 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1959
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

KAWASH, Tareq RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

LATHAM, Allan Ronald RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: April 1953
Address: Stores Road, Derby, Derbyshire, DE21 4BG

MORAN, Timothy James RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 40, Eastbourne Terrace, London, W2 6LG, England

ODELL, Robert William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 05 Jan 2009
Date of birth: March 1951
Address: 7 Rose Hill Rise, Bessacare, Doncaster, South Yorkshire, DN4 5LE

PHILLIPS, Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Eastbourne Terrace, London, W2 6LG, England

PILGRIM, Roy Malcolm RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 31 Jan 2002
Date of birth: March 1948
Address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW

SAYER, Derek Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Oct 2003
Date of birth: July 1944
Address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD

SHEACH, Lynn Ann RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: April 1971
Address: 40, Eastbourne Terrace, London, W2 6LG, England

SWAMINATHAN, Suresh, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

VAN ELVEN, Barry Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Mar 2026
Country of Residence: Netherlands
Date of birth: July 1971
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

WILSON, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 11 Dec 1998
Date of birth: August 1952
Address: The Old Rectory Church Road, Egginton, Derby, Derbyshire, DE65 6HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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