Ardyne Holdings Limited
- Company number
- SC513524
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Dissolved
- 28 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Weatherford Eurasia Limited (4 companies)
Registered office
Previous names
- Eclipse Intervention Holdings Limited (until 3 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDLEY, Michael Thomas | Director | 19 Aug 2015 | 20 Nov 2015 |
| LLOYD, Barbara Amelia | Director | 24 Feb 2016 | 27 May 2016 |
| WILLIAMS, Glynn Richard | Director | 20 Nov 2015 | 8 Jul 2020 |
| BARLOW, Blair Allan | Director | 20 Nov 2015 | 14 Jul 2021 |
| SANDHU, Depinder Preet Singh | Director | 29 Nov 2022 | 31 Jan 2024 |
| FRANKLIN JR., Jack William | Director | 14 Jul 2021 | 31 Jan 2024 |
| REYNOLDS, John T | Director | 14 Jul 2021 | 31 Jan 2024 |
| WARWICK, Paul Cyril | Director | 1 Apr 2016 | 31 Jan 2024 |
| BURGESS, Trevor Michael | Director | 20 Nov 2015 | 31 Jan 2024 |
| FAIRWEATHER, Alan | Director | 19 Aug 2015 | 31 Jan 2024 |
| PACKHAM, Jennifer | Director | 31 Jan 2024 | |
| IVERSEN, Glenn Tore | Director | 31 Jan 2024 | |
| THOMPSON, Donna | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weatherford U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Connections
Owned by
Ardyne Holdings Limited → Weatherford U.K. Limited → Weatherford Eurasia Limited
Controls
- Ardyne Technologies Limited (SC499646)
Directors’ other companies
- PACKHAM, Jennifer - Director at Sentergy Ltd
Companies at the same address
- Ardyne Technologies Limited (SC499646)
- Impact Selector Limited (SC182768)