Bechtel International UK Limited
- Company number
- 12420089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other engineering activities
Registered office
Previous names
- Pure Shave Ltd (until 23 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 23 Jan 2020 | 23 Jan 2026 |
| THORNTON, Bryan Anthony | Director | 11 Feb 2026 | 10 Apr 2026 |
| COOPER, Courtney | Secretary | 21 Jul 2026 | |
| KAY, Steven Christopher, Mr. | Director | 16 Jul 2026 | |
| FIBBENS, James Leonard | Director | 10 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2020 | 23 Jan 2026 |
| Mr Bryan Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2026 | 10 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £1 | - |
| 31 Jan 2025 Dormant | £1 | £1 |
| 31 Jan 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
Connections
Directors’ other companies
- KAY, Steven Christopher, Mr. - Director at Bechtel Limited
- KAY, Steven Christopher, Mr. - Director at Bechtel Management Company Limited
Companies at the same address
- Bechtel Enka UK 2 Limited (12036259)
- Bechtel Enka UK 3 Limited (13060194)
- Bechtel Enka UK Limited (09623025)
- Bechtel Holdings Limited (02613489)
- Bechtel Infrastructure UK Holdings Limited (12565286)
- Bechtel Limited (00506133)
- Bechtel Management Company Limited (04252526)
- Bechtel Nuclear Power Company Limited (11089473)
- Bechtel UK Holdings International Limited (12595533)