MCJUNKIN RED MAN UK LTD - CLECKHEATON


Company Profile Company Filings

Overview

MCJUNKIN RED MAN UK LTD is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
MCJUNKIN RED MAN UK LTD was incorporated 14 years ago on 05/09/2009 and has the registered number: 07010190. The accounts status is FULL and accounts are next due on 30/09/2024.

MCJUNKIN RED MAN UK LTD - CLECKHEATON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEATON HOUSE
CLECKHEATON
BD19 4DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE JANE HELLMUND Dec 1983 British Director 2018-01-01 CURRENT
MS. GILLIAN SARAH ANDERSON May 1985 British Director 2023-10-03 CURRENT
MR STEPHEN BRADLEY SMITH Dec 1967 British Director 2021-05-19 CURRENT
MR STEPHEN WILLIAM LAKE Dec 1963 British Director 2009-09-05 UNTIL 2009-09-08 RESIGNED
MR JOHN PEERS WILKINSON Oct 1967 United Kingdom Director 2012-12-13 UNTIL 2015-02-10 RESIGNED
STEPHEN WILLIAM LAKE Secretary 2009-09-08 UNTIL 2011-07-22 RESIGNED
BRIAN KEITH SHORE Secretary 2011-07-22 UNTIL 2013-05-20 RESIGNED
MR JOHN EDWARD DURBIN Mar 1955 United States Of America Director 2013-12-12 UNTIL 2014-12-01 RESIGNED
MRS KAVITA SINGH Sep 1967 British Director 2012-12-13 UNTIL 2017-12-31 RESIGNED
MR CORNELIS CHRISTOFFEL PUTTER Jan 1980 Australian Director 2019-05-10 UNTIL 2023-10-03 RESIGNED
MR JOHN LESLIE BOWHAY Nov 1965 British Director 2012-12-13 UNTIL 2015-11-03 RESIGNED
MR ANDREW ROBERT LANE Jul 1959 American Director 2009-09-05 UNTIL 2012-12-13 RESIGNED
MR ADNAN VELIC Oct 1980 British Director 2015-11-03 UNTIL 2019-05-10 RESIGNED
MR MARCEL BRAS Sep 1966 Netherlands Director 2013-05-22 UNTIL 2013-09-18 RESIGNED
MR JOHN LESLIE BOWHAY Nov 1965 British Director 2020-04-01 UNTIL 2021-12-31 RESIGNED
MR ELTON RAY BOND Sep 1975 American Director 2015-02-24 UNTIL 2021-05-19 RESIGNED
MR GRANT RICHARD BATES Jul 1971 Australian Director 2019-02-01 UNTIL 2020-04-01 RESIGNED
MR STEINAR AASLAND Mar 1966 Norwegian Director 2014-04-15 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrc Global Inc 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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