NATIONAL OILWELL (U.K.) LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
NATIONAL OILWELL (U.K.) LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
NATIONAL OILWELL (U.K.) LIMITED was incorporated 114 years ago on 12/04/1910 and has the registered number: 00108781. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL OILWELL (U.K.) LIMITED was incorporated 114 years ago on 12/04/1910 and has the registered number: 00108781. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL OILWELL (U.K.) LIMITED - STONEHOUSE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN BROUGHTON | Oct 1969 | British | Director | 2023-03-30 | CURRENT |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2020-12-31 | CURRENT |
| MARTIN JOHN QUILTER | Secretary | 2024-06-10 | CURRENT | ||
| JOEL VINCENT STAFF | Jan 1944 | American | Director | 1993-12-22 UNTIL 1997-11-06 | RESIGNED |
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2005-07-22 UNTIL 2013-08-23 | RESIGNED |
| MR MARTIN JOHN ANSLEY | Sep 1929 | British | Director | RESIGNED | |
| MR BRIAN DOUGLAS HAMILTON COOPER | Dec 1949 | British | Secretary | 1995-10-23 UNTIL 2007-10-15 | RESIGNED |
| ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
| RONALD WILLIAM JUPE | Aug 1945 | Secretary | RESIGNED | ||
| MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Secretary | 2007-10-15 UNTIL 2010-10-21 | RESIGNED |
| MR CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED |
| ALISON MAY SLOAN | Secretary | 2013-08-06 UNTIL 2024-05-17 | RESIGNED | ||
| MR JEFFREY HOWARD LIPPOLD | Apr 1954 | Usa | Director | 1993-03-08 UNTIL 1994-01-31 | RESIGNED |
| MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2005-07-22 UNTIL 2011-07-04 | RESIGNED |
| MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 UNTIL 2020-12-31 | RESIGNED |
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 UNTIL 2023-03-30 | RESIGNED |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
| DANIEL MOLINARO | Nov 1946 | Usa | Director | 2006-03-09 UNTIL 2010-12-16 | RESIGNED |
| MR DAVID JOHN LOMAX | Oct 1966 | British | Director | 1995-10-20 UNTIL 2005-07-22 | RESIGNED |
| MR BRIAN DOUGLAS HAMILTON COOPER | Dec 1949 | British | Director | 1995-10-20 UNTIL 2007-10-15 | RESIGNED |
| MR STEVEN WAYNE KRABLIN | Apr 1950 | United States | Director | 1997-11-06 UNTIL 2005-03-31 | RESIGNED |
| DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2018-08-31 | RESIGNED |
| ROBERT JAMES COOKE | Jun 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Oilwell Varco Uk Limited | 2016-04-06 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |