Bilfinger Salamis UK Limited
- Company number
- SC054207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1973
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Bilfinger Northwest Europe Limited (39 companies)
Registered office
Previous names
- Salamis(marine & Industrial) Limited (until 1 Jun 2000)
- Salamis (M & I) Limited (until 27 Oct 2006)
- BIS Salamis (M&I) Limited (until 7 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Alexander John | Director | 4 Apr 2016 | |
| HARCUS, Derek | Secretary | 1 Apr 2015 | |
| HARCUS, Derek | Director | 1 Apr 2015 | |
| KENDAL, Clive Timothy | Director | 1 Jun 2010 | 24 Sep 2024 |
| NEW, Susan Catharine | Director | 1 May 2013 | 31 Dec 2017 |
| REEVE, Andrew John | Director | 1 Feb 2013 | 31 Dec 2017 |
| HAYWARD, Graham Leonard | Director | 14 Nov 2013 | 4 Apr 2016 |
| KENDAL, Clive Timothy | Secretary | 1 Jun 2010 | 1 Apr 2015 |
| WAUGH, Stephen David | Director | 31 Dec 2008 | 17 Dec 2014 |
| STRACHAN, Murray Alexander | Director | 1 Feb 2013 | 1 Jun 2014 |
| MCKAY, Michael George | Director | 19 Mar 2012 | 4 Oct 2013 |
| LEES, Nigel Stephen | Director | 6 Apr 2009 | 9 Jul 2013 |
| MATTHEWS, Paul Isaac | Director | 1 Sep 2007 | 31 Oct 2012 |
| MAIN, Michael Robert | Director | 1 Dec 2005 | 31 Aug 2012 |
| DAVIDSON, Gordon | Secretary | 1 Jan 2003 | 28 May 2010 |
| DAVIDSON, Gordon | Director | 1 Jan 2003 | 28 May 2010 |
| NICKERSON, Ian | Director | 1 Jan 2000 | 31 Dec 2008 |
| BRUCE, Andrew | Director | 13 Dec 2004 | 31 Oct 2005 |
| MUNRO, John George Allan | Director | 6 May 2003 | 13 Dec 2004 |
| SAYNOR, Alan | Director | 1 Jan 2003 | 5 Sep 2003 |
| BRODIE, Ian | Secretary | - | 1 Jan 2003 |
| BRODIE, Ian | Director | - | 1 Jan 2003 |
| ALLAN, William Mcrae | Director | - | 31 Dec 2002 |
| BRANDT, Ulrik | Director | 1 Sep 2000 | 31 Mar 2001 |
| KRAGELUND, Gert | Director | 16 Sep 1999 | 31 Mar 2001 |
| DRUMMOND, Robert Sommerville | Director | 5 Sep 1996 | 31 Mar 2001 |
| ANDERSEN, Thomas Thune | Director | 24 Nov 1994 | 1 Sep 2000 |
| LINDSAY, Alastair Lithgow | Director | - | 31 Dec 1999 |
| STAEHR, Per Flemming | Director | - | 30 Nov 1997 |
| JACOBS, Flemming Robert | Director | 6 May 1993 | 24 Nov 1994 |
| DAWES, Christopher | Director | 28 Jun 1989 | 6 May 1993 |
| THOMSON, Alexander Love | Director | - | 19 Aug 1991 |
| MCDONALD, James Keith | Director | - | 30 Apr 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilfinger Northwest Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bilfinger Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bilfiger Industrial Services Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Mar 2018 |
Accounts
Connections
Owned by
Bilfinger Salamis UK Limited → Bilfinger Northwest Europe Limited
Directors’ other companies
- BONNER, Alexander John - Director at Bilfinger UK Limited
- BONNER, Alexander John - Director at Thyson Technology Holdings Limited
- BONNER, Alexander John - Director at Orbital Gas Systems Limited
- HARCUS, Derek - Director at Bilfinger UK Limited
- HARCUS, Derek - Director at Bilfinger Construction UK Limited
- HARCUS, Derek - Director at Bilfinger Northwest Europe Limited