Coreton Limited
- Company number
- 01302137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1977
- Nature of business
- Dormant Company
- Corporate group
- Core Laboratories (U.K.) Limited (7 companies)
Registered office
Previous names
- Scott Pickford Limited (until 3 Jan 2003)
- Scott, Pickford & Associates Limited (until 16 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROMBIE, Alastair | Director | 31 May 2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 1 Oct 2009 | |
| WATSON, Jacqueline | Director | 31 Jul 2009 | |
| THOMSON, Ewan John | Director | 31 Aug 2022 | 31 May 2024 |
| BRUCE, George | Director | 18 Dec 2002 | 31 Aug 2022 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 10 Oct 2002 | 1 Oct 2009 |
| BEATON, Susan Margaret | Director | 18 Dec 2002 | 31 Jul 2009 |
| FRAMPTON, David Jeremy | Director | 29 Jun 2000 | 18 Dec 2002 |
| KIRCHIN, Andrew John | Director | 17 Jan 2000 | 18 Dec 2002 |
| FRAMPTON, David Jeremy | Secretary | 30 Nov 1993 | 10 Oct 2002 |
| GUEST, Kenneth | Director | 14 Mar 1997 | 29 Jun 2000 |
| COTTAM, Christopher Thomas | Director | 14 Mar 1997 | 4 Apr 2000 |
| SCOTT, Donald Alaistair | Director | - | 8 Sep 1998 |
| WOODLIFFE, Anthony Garside | Director | - | 22 Oct 1997 |
| BROWN, Ralph Lyman | Director | 4 Sep 1996 | 7 Apr 1997 |
| TURNER, John | Director | 4 Sep 1996 | 7 Apr 1997 |
| MANNING, Allan Keith | Director | 20 Apr 1995 | 21 Mar 1997 |
| SIMONIAN, Gabriel Onnig, Dr | Director | 4 Aug 1993 | 21 Mar 1997 |
| ROTHERA, Richard Peter | Director | 4 Sep 1996 | 5 Nov 1996 |
| LITTLE, David Neil | Director | 4 Sep 1996 | 5 Nov 1996 |
| SHRAGER, Andrew Henry | Director | 20 Apr 1995 | 5 Nov 1996 |
| MAXWELL-SCOTT, Ian | Director | 1 Sep 1995 | 4 Sep 1996 |
| FEILDEN, Michael Oswald | Director | - | 4 Sep 1996 |
| BURCH, Anthony Joseph | Director | - | 4 Sep 1996 |
| MCLEAN, John Nigel Major | Director | - | 15 Aug 1995 |
| PHIPPS, Antony Bourne | Director | 17 Jan 1994 | 20 Apr 1995 |
| WOODLIFFE, Anthony Garside | Secretary | - | 30 Nov 1993 |
| CLARK-LOWES, Daniel David | Director | - | 17 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Core Laboratories (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Coreton Limited → Core Laboratories (U.K.) Limited
Directors’ other companies
- CROMBIE, Alastair - Director at Labton Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Gepe UK Colorado Finco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
Registered address
248 companies are registered at this address - likely a registration agent.