ROBBINS & MYERS HOLDINGS UK LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
ROBBINS & MYERS HOLDINGS UK LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROBBINS & MYERS HOLDINGS UK LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757423. The accounts status is DORMANT.
ROBBINS & MYERS HOLDINGS UK LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757423. The accounts status is DORMANT.
ROBBINS & MYERS HOLDINGS UK LIMITED - STONEHOUSE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROMACO HOLDINGS UK LIMITED (until 19/05/2011)
ROMACO HOLDINGS UK LIMITED (until 19/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2022 | 03/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 | CURRENT |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2020-12-31 | CURRENT |
| RICHARD JOHN OATES | Oct 1948 | British | Director | 1992-10-20 UNTIL 1994-11-08 | RESIGNED |
| GEORGE THOMSON BARBOUR | Jan 1948 | Secretary | 2007-07-30 UNTIL 2009-10-12 | RESIGNED | |
| ALASTAIR JAMES FLEMING | Secretary | 2013-02-20 UNTIL 2013-08-06 | RESIGNED | ||
| MR IAN FRANK OTTIWELL | Secretary | 2009-10-12 UNTIL 2013-02-25 | RESIGNED | ||
| TOBIAS ADAM WILSON WATERWORTH | Oct 1964 | British | Secretary | 1992-10-20 UNTIL 1994-04-29 | RESIGNED |
| DEBBIE MOORE | Nominee Secretary | 1992-10-20 UNTIL 1992-10-20 | RESIGNED | ||
| THOMAS GEORGE LUKEN | Mar 1960 | Usa | Director | 2006-09-30 UNTIL 2011-04-07 | RESIGNED |
| MR CHRISTOPHER ALAN JOHN TAYSOM | May 1954 | British | Director | 2001-12-03 UNTIL 2006-09-30 | RESIGNED |
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2013-02-20 UNTIL 2013-08-23 | RESIGNED |
| KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1992-10-20 UNTIL 1992-10-20 | RESIGNED |
| MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 UNTIL 2020-12-31 | RESIGNED |
| ROMACO UK LIMITED | Secretary | 1994-04-29 UNTIL 2007-07-30 | RESIGNED | ||
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2013-02-20 UNTIL 2015-09-30 | RESIGNED |
| BRIAN JOHN MOORE | Jan 1946 | British | Director | 1992-10-20 UNTIL 2006-09-30 | RESIGNED |
| REINDERT DOOVES | Mar 1957 | Dutch | Director | 1995-05-01 UNTIL 2006-09-30 | RESIGNED |
| GARY STEPHEN KEDGLEY | Jul 1958 | British | Director | 2007-07-30 UNTIL 2011-04-07 | RESIGNED |
| CHRISTOPHER MICHAEL HIX | Mar 1962 | American | Director | 2007-12-21 UNTIL 2011-12-02 | RESIGNED |
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2018-08-31 | RESIGNED |
| DAVID WYNDHAM DIXON | Mar 1951 | British | Director | 2006-06-19 UNTIL 2007-07-30 | RESIGNED |
| KEVIN BROWN | May 1958 | American | Director | 2011-12-02 UNTIL 2013-02-20 | RESIGNED |
| PETER CAMPBELL WALLACE | Jul 1954 | Usa | Director | 2007-12-21 UNTIL 2013-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Oilwell Varco Uk Limited | 2021-10-01 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nov Uk Holdings Limited | 2016-04-06 - 2021-10-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |