# Bilfinger UK Limited

## Details

- **Company number:** [05384376](https://find-and-update.company-information.service.gov.uk/company/05384376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2005
- **Registered office:** WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43210](/sic/43210) Electrical installation, [43991](/sic/43991) Scaffold erection, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Bilfinger Northwest Europe Limited](/group/98086) (38 companies)


## Previous names

- Delray Group PLC (until 29 May 2007)
- Bilfinger Industrial Services UK Limited (until 22 Jan 2018)
- BIS Industrial Services Limited (until 28 Mar 2013)
- BIS O'hare Limited (until 20 Jan 2010)
- Delray Group Limited (until 6 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMESBURY, Paula Jill | director | 29 Sep 2014 | 31 Dec 2019 |
| BONNER, Alexander John | director | 1 Jan 2022 |  |
| HARCUS, Derek | director | 1 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilfinger North West Europe Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Bilfinger UK Limited → [Bilfinger Northwest Europe Limited](/company/SC520383)



## Controls

- [Nzero Group Limited](/company/10126800) (10126800)
- [Orbital Gas (Process And Instrumentation) Limited](/company/02879876) (02879876)
- [Orbital Gas Systems Limited](/company/01868383) (01868383)
- [Thyson Technology Holdings Limited](/company/08619723) (08619723)
- [Thyson Technology Limited](/company/02905789) (02905789)
- [Torus Integrated Services Limited](/company/SC719349) (SC719349)



## Directors' other companies

- [BONNER, Alexander John](/person/7291919) - director at [Thyson Technology Holdings Limited](/company/08619723)



## Companies at the same address

- [Bilfinger Construction UK Limited](/company/02418086) (02418086)
- [Bilfinger Piping Technologies UK Limited](/company/10027762) (10027762)