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ACCESSESP UK LIMITED
Company number 04499632 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACCESSESP UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ACCESSESP UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04499632
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACCESSESP UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 July 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ACCESSESP UK LIMITED
ACCESSESP UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ACCESSESP UK LIMITED · statement of 31 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAKER HUGHES OILFIELD OPERATIONS LLC | — | 771,292 | ORDINARY / ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls ACCESSESP UK LIMITED
ACCESSESP UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Baker Hughes Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 November 2022 | Company · Corporation · United States Minor Outlying Islands · number 81-4403168 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accessesp Holding Limited | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs ACCESSESP UK LIMITED
ACCESSESP UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 21 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 17 November 2022 | — | — |
| BALDINI, Valentina | Director | 28 February 2024 | Italian | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Graham Anthony | Secretary | 17 August 2012 | 21 November 2012 |
| KIMBER-SMITH, Geoffrey | Secretary | 31 July 2002 | 31 July 2002 |
| MITCHELL, Amy | Secretary | 31 July 2002 | 11 July 2005 |
| PILBEAM, David | Secretary | 21 November 2012 | 4 November 2022 |
| RICHARDSON, Debbie Kay | Secretary | 11 July 2005 | 7 April 2008 |
| ROLLASON, William Peter | Secretary | 7 April 2008 | 30 June 2010 |
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 31 July 2002 | 31 July 2002 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 1 July 2010 | 1 November 2011 |
| ALLOUACHE, Ahmed | Director | 1 October 2012 | 4 November 2022 |
| COCKING, Andrew Alexander | Director | 4 November 2022 | 28 February 2024 |
| DIXON, Marcus Eric | Director | 11 July 2005 | 6 April 2006 |
| HEAD, Philip Frederick | Director | 16 November 2006 | 18 May 2011 |
| JENKINS, Mark David | Director | 29 January 2009 | 11 April 2014 |
| KIMBER-SMITH, Geoffrey | Director | 6 April 2006 | 18 May 2011 |
| KOSMALA, Alexandre | Director | 6 October 2010 | 1 December 2012 |
| MALONE, David | Director | 11 April 2014 | 4 November 2022 |
| MALONE, David Lee | Director | 22 June 2010 | 8 December 2010 |
| MOULSDALE, Peter | Director | 1 January 2010 | 18 May 2011 |
| RICHARDSON, Debbie Kay | Director | 31 July 2002 | 16 November 2006 |
| WIDDOWSON, Anthony Nigel | Director | 8 December 2010 | 18 May 2011 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 31 July 2002 | 31 July 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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