Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC145401

Downhole Products Limited

Support activities for petroleum and natural gas extraction · Edinburgh

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Downhole Products Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-26 · No cessation recorded

Source record 3992079
Show 2 ceased records
Investec Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · Ceased 2024-04-26

Source record 10966294
Downhole Products Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-01

Source record 11643962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JM
John Alan May, Jr.Current director
Appointed 2026-02-06
+3 others
JS
Jordan StringerCurrent director
Appointed 2021-06-30 · 5 yrs · Executive Vice President - Eastern Hemis
+1 other
DN
Derek NixonCurrent director
Appointed 2017-07-26 · 9 yrs · Company Director
+2 others
Show 17 historical appointments
CS
Colin James StevensonResigned director
Resigned 2026-01-31
WL
Witland Leblanc JrResigned director
Resigned 2023-08-10 · 2 yrs · Cfo
MG
Mark GandyResigned director
Resigned 2022-07-12 · 1 yr · Finance
AS
Alastair ScottResigned director
Resigned 2020-03-31 · 1 yr · Accountant
KB
Keith BradfordResigned director
Resigned 2018-07-10 · 2 yrs · R & D Director
GC
Gregory CooperResigned secretaryResigned director
Resigned 2018-02-08 · 4 yrs
KM
Keith MillarResigned directorResigned secretary
Resigned 2015-04-07 · 2 yrs · Accountant
MD
Mark DundeeResigned director
Resigned 2015-04-07 · 2 yrs · Accountant
KC
Kenneth ColbeyResigned director
Resigned 2008-11-27 · 2 yrs · Finance Director
FP
Frank PischResigned director
Resigned 2008-04-04 · Company Director
JN
James NixonResigned director
Resigned 2008-04-04 · 7 yrs · Company Director
AC
Alistair ClarkResigned secretaryResigned director
Resigned 2008-04-04 · Company Secretary
WB
William BarronResigned director
Resigned 1993-10-12 · 16 yrs · Salesman
IK
Ian KirkResigned director
Resigned 1993-10-12 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active