# Ardyne Holdings Limited

## Details

- **Company number:** [SC513524](https://find-and-update.company-information.service.gov.uk/company/SC513524)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **Dissolved:** 28 Jul 2026
- **Registered office:** WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Weatherford Eurasia Limited](/group/4099) (4 companies)


## 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 |  |




## Owned by

Ardyne Holdings Limited → [Weatherford U.K. Limited](/company/00862925) → [Weatherford Eurasia Limited](/company/02440463)



## Controls

- [Ardyne Technologies Limited](/company/SC499646) (SC499646)



## Directors' other companies

- [PACKHAM, Jennifer](/person/6042423) - director at [Sentergy Ltd](/company/SC340270)



## Companies at the same address

- [Ardyne Technologies Limited](/company/SC499646) (SC499646)
- [Impact Selector Limited](/company/SC182768) (SC182768)