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BILFINGER SALAMIS UK LIMITED
Company number SC054207 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BILFINGER SALAMIS 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 BILFINGER SALAMIS 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
- SC054207
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 October 1973
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Remediation activities and other waste management services
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BILFINGER SALAMIS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 September 2022) lists 1 shareholder: 1 company.
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 BILFINGER SALAMIS UK LIMITED
BILFINGER SALAMIS 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 BILFINGER SALAMIS UK LIMITED · statement of 2 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BILFINGER NORTHWEST EUROPE LIMITED Company SC520383 | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls BILFINGER SALAMIS UK LIMITED
BILFINGER SALAMIS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bilfinger Northwest Europe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · Scotland · number Sc520383 |
| Bilfinger Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Se (European Public Compnay) · Germany · number Hrb 710296 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilfiger Industrial Services Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 March 2018 |
Officers · 3 current
Who runs BILFINGER SALAMIS UK LIMITED
BILFINGER SALAMIS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 30 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARCUS, Derek | Secretary | 1 April 2015 | — | — |
| BONNER, Alexander John | Director | 4 April 2016 | British | Scotland |
| HARCUS, Derek | Director | 1 April 2015 | British | Scotland |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, Ian | Secretary | before 31 December 1988 | 1 January 2003 |
| DAVIDSON, Gordon | Secretary | 1 January 2003 | 28 May 2010 |
| KENDAL, Clive Timothy | Secretary | 1 June 2010 | 1 April 2015 |
| ALLAN, William Mcrae | Director | before 31 December 1988 | 31 December 2002 |
| ANDERSEN, Thomas Thune | Director | 24 November 1994 | 1 September 2000 |
| BRANDT, Ulrik | Director | 1 September 2000 | 31 March 2001 |
| BRODIE, Ian | Director | before 31 December 1988 | 1 January 2003 |
| BRUCE, Andrew | Director | 13 December 2004 | 31 October 2005 |
| DAVIDSON, Gordon | Director | 1 January 2003 | 28 May 2010 |
| DAWES, Christopher | Director | 28 June 1989 | 6 May 1993 |
| DRUMMOND, Robert Sommerville | Director | 5 September 1996 | 31 March 2001 |
| HAYWARD, Graham Leonard | Director | 14 November 2013 | 4 April 2016 |
| JACOBS, Flemming Robert | Director | 6 May 1993 | 24 November 1994 |
| KENDAL, Clive Timothy | Director | 1 June 2010 | 24 September 2024 |
| KRAGELUND, Gert | Director | 16 September 1999 | 31 March 2001 |
| LEES, Nigel Stephen | Director | 6 April 2009 | 9 July 2013 |
| LINDSAY, Alastair Lithgow | Director | before 31 December 1988 | 31 December 1999 |
| MAIN, Michael Robert | Director | 1 December 2005 | 31 August 2012 |
| MATTHEWS, Paul Isaac | Director | 1 September 2007 | 31 October 2012 |
| MCDONALD, James Keith | Director | before 31 December 1988 | 30 April 1989 |
| MCKAY, Michael George | Director | 19 March 2012 | 4 October 2013 |
| MUNRO, John George Allan | Director | 6 May 2003 | 13 December 2004 |
| NEW, Susan Catharine | Director | 1 May 2013 | 31 December 2017 |
| NICKERSON, Ian | Director | 1 January 2000 | 31 December 2008 |
| REEVE, Andrew John | Director | 1 February 2013 | 31 December 2017 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYNOR, Alan | Director | 1 January 2003 | 5 September 2003 |
| STAEHR, Per Flemming | Director | before 31 December 1988 | 30 November 1997 |
| STRACHAN, Murray Alexander | Director | 1 February 2013 | 1 June 2014 |
| THOMSON, Alexander Love | Director | before 31 December 1988 | 19 August 1991 |
| WAUGH, Stephen David | Director | 31 December 2008 | 17 December 2014 |
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.
Live lookup
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