CHAMPIONX UK LIMITED

Company summary

Company number: 11024746
Status: ACTIVE
Incorporated / age: 20 October 20178 years
Registered office: Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:01 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
Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
APERGY UK LIMITED
DOVER WELLSITE UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNESS PAULL LLP ACTIVE	Secretary	11 Dec 2024				2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
FERGUSON, John ACTIVE	Director	10 Nov 2025		United Kingdom	December 1981	W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland
MARSH, Martin Graham ACTIVE	Director	10 Nov 2025		Scotland	April 1977	W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland
REID, Alison Mary ACTIVE	Director	23 Oct 2024		Scotland	June 1974	Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED RESIGNED	Secretary	16 May 2018	23 Aug 2023			100, Longwater Avenue, Green Park, Reading, RG2 6GP, England
CENTRALIS UK LIMITED RESIGNED	Secretary	23 Aug 2023	26 Nov 2024			130, Jermyn Street, London, SW1Y 4UR, United Kingdom
ANDREWS, Kenneth Lee RESIGNED	Director	09 May 2018	26 Jul 2019	United States	January 1966	2445, Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, Tx 77381, United States
BISSETT, Kelly Simone RESIGNED	Director	20 Oct 2017	09 May 2018	United Kingdom	June 1972	Basepoint Business Centre, 15 Jubilee Close, Weymouth, DT4 7BS, United Kingdom
CARRARA, Christophe Jean RESIGNED	Director	20 Oct 2017	09 May 2018	Luxembourg	December 1979	19, Rue Jospeh Tockert, L-2620 Luxembourg, Luxembourg
FISSON, Valerie Yvonne Michelle Marie RESIGNED	Director	20 Oct 2017	09 May 2018	Belgium	November 1975	10-12, Boulevard Roosevelt, L-2450, Luxembourg
FURLONG, Colm RESIGNED	Director	18 Apr 2019	31 Aug 2020	England	April 1977	33, St. James's Square, London, SW1Y 4JS
JOLLEY, Amy Elizabeth RESIGNED	Director	12 Apr 2024	10 Nov 2025	United States	August 1968	Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom
LISTER, Amy Elizabeth Dane RESIGNED	Director	30 Jun 2022	23 Oct 2024	England	October 1983	33, St. James's Square, London, SW1Y 4JS
MAHONEY, Paul Edward RESIGNED	Director	30 Aug 2019	23 Oct 2024	United States	March 1964	100, Longwater Avenue, Green Park, Reading, RG2 6GP, England
MARCOS, Antonio RESIGNED	Director	12 Apr 2024	25 Jul 2025	United States	December 1969	100, Longwater Avenue, Green Park, Reading, RG2 6GP, England
MCEVOY, Emmett Vivien RESIGNED	Director	01 Jul 2021	30 Jun 2022	England	December 1976	33, St. James's Square, London, SW1Y 4JS
MITTON, Erling John RESIGNED	Director	20 Oct 2017	09 May 2018	Luxembourg	April 1971	10-12, Boulevard Roosevelt, L-2450, Luxembourg
MULLANE, Noreen RESIGNED	Director	06 Jul 2018	18 Apr 2019	England	August 1978	33, St. James's Square, London, SW1Y 4JS
WILLIAMS, Bobby Lee RESIGNED	Director	31 Aug 2020	24 Jun 2021	England	April 1984	33, St. James's Square, London, SW1Y 4JS
WRIGHT, Julia Anne RESIGNED	Director	09 May 2018	06 Jul 2018	United States	August 1975	2445, Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, Tx 77381, United States

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 11 Dec 2024
Address: 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

FERGUSON, John ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1981
Address: W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland

MARSH, Martin Graham ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: Scotland
Date of birth: April 1977
Address: W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland

REID, Alison Mary ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Scotland
Date of birth: June 1974
Address: Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 23 Aug 2023
Address: 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

CENTRALIS UK LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 2023
Resigned on: 26 Nov 2024
Address: 130, Jermyn Street, London, SW1Y 4UR, United Kingdom

ANDREWS, Kenneth Lee RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 26 Jul 2019
Country of Residence: United States
Date of birth: January 1966
Address: 2445, Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, Tx 77381, United States

BISSETT, Kelly Simone RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Basepoint Business Centre, 15 Jubilee Close, Weymouth, DT4 7BS, United Kingdom

CARRARA, Christophe Jean RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 09 May 2018
Country of Residence: Luxembourg
Date of birth: December 1979
Address: 19, Rue Jospeh Tockert, L-2620 Luxembourg, Luxembourg

FISSON, Valerie Yvonne Michelle Marie RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 09 May 2018
Country of Residence: Belgium
Date of birth: November 1975
Address: 10-12, Boulevard Roosevelt, L-2450, Luxembourg

FURLONG, Colm RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1977
Address: 33, St. James's Square, London, SW1Y 4JS

JOLLEY, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 10 Nov 2025
Country of Residence: United States
Date of birth: August 1968
Address: Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom

LISTER, Amy Elizabeth Dane RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: October 1983
Address: 33, St. James's Square, London, SW1Y 4JS

MAHONEY, Paul Edward RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 23 Oct 2024
Country of Residence: United States
Date of birth: March 1964
Address: 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

MARCOS, Antonio RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 25 Jul 2025
Country of Residence: United States
Date of birth: December 1969
Address: 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

MCEVOY, Emmett Vivien RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1976
Address: 33, St. James's Square, London, SW1Y 4JS

MITTON, Erling John RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 09 May 2018
Country of Residence: Luxembourg
Date of birth: April 1971
Address: 10-12, Boulevard Roosevelt, L-2450, Luxembourg

MULLANE, Noreen RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: August 1978
Address: 33, St. James's Square, London, SW1Y 4JS

WILLIAMS, Bobby Lee RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: April 1984
Address: 33, St. James's Square, London, SW1Y 4JS

WRIGHT, Julia Anne RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 06 Jul 2018
Country of Residence: United States
Date of birth: August 1975
Address: 2445, Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, Tx 77381, United States

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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