NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
Overview
| Company Name | NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00300721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED located?
| Registered Office Address | Stonedale Road Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONO PUMPS LIMITED | May 13, 1935 | May 13, 1935 |
What are the latest accounts for NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||
Second filing for the appointment of Martin John Quilter as a secretary | 5 pages | RP04AP03 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Martin John Quilter as a secretary on Jun 10, 2024 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Alison May Sloan as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Christopher Paul O'neil on Feb 13, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ian Broughton as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Robbert Oudendijk as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||
Change of details for National Oilwell Varco Uk Limited as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from Greengate Middleton Manchester M24 1SA England to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Jun 15, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Greengate Middleton Manchester M24 1SA on Jun 11, 2021 | 1 pages | AD01 | ||||||
Appointment of Christopher Paul O'neil as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 14, 2020
| 3 pages | SH01 | ||||||
Who are the officers of NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER, Martin John | Secretary | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco United Kingdom | 323916130001 | |||||||
| BROUGHTON, Ian | Director | Badentoy Crescent Badentoy Industrial Park AB12 4YD Portlethen C/O National Oilwell Varco Aberdeen United Kingdom | Scotland | British | 307428290001 | |||||
| O'NEIL, Christopher Paul | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | 162062160002 | |||||
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163576420001 | |||||||
| LEIGHTON, Katherine Jennifer | Secretary | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | 110703040002 | ||||||
| MATHER, M Gay | Secretary | 2717 Luella Deer Park Texas 77536 Usa | American | 92390140001 | ||||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 140841820001 | ||||||
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 180812090001 | |||||||
| TORKINGTON, John Robert | Secretary | 2 Barwell Close Reddish SK5 6YF Stockport Cheshire | British | 35453200001 | ||||||
| BOYLE, Thomas Douglas | Director | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | 61611910001 | |||||
| CAMP, Glenn Bryan | Director | 19 Hough Lane Gristhorpe SK9 2LQ Wilmslow Cheshire | American | 54147750001 | ||||||
| CRABTREE, Peter | Director | 26 Peterborough Close OL6 8XW Ashton Under Lyne Lancashire | British | 30051590001 | ||||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | 180854890001 | |||||
| GRAY, Brian Edward | Director | The Firs 81 Park Road SK17 6SN Buxton Derbyshire | British | 28875980001 | ||||||
| HUGHES, Thomas | Director | 25 Lancaster Road M6 8AQ Salford Manchester | British | 34170830001 | ||||||
| KEENER, David James | Director | Oranjestraat 33 4819 Xp Rijsbergen Netherlands | Netherlands | Usa | 161469350001 | |||||
| KENNEDY, Michael James | Director | 15 Heathway CR3 5DN Caterham Surrey | British | 54147870002 | ||||||
| KRABLIN, Steven Wayne | Director | 9619 Windrush Drive 77379 Spring Texas Usa | Usa | United States | 69886740001 | |||||
| MOLLER, Leslie George | Director | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | England | British | 63570320001 | |||||
| NAYLON, Paul | Director | 338 Newton Road Lowton WA3 1HE Warrington Cheshire | United Kingdom | British | 28875970001 | |||||
| NAYLOR, Roger Lawton | Director | 24 Greenhill OL5 0SQ Mossley Lancs | British | 30051600001 | ||||||
| NICHOLSON, Stephen John | Director | 48 Wolseley Gardens W4 3LS London | British | 3042100001 | ||||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | 162062160001 | |||||
| OCONNOR, William Evans | Director | 4735 Hastings Drive 53045 Brookfield Wisconsin United States Of America | Us Citizen | 13102020006 | ||||||
| OUDENDIJK, Robbert | Director | 2806 Hh Gouda Tobias Asserstraat 1 Netherlands | Netherlands | Dutch | 201609020001 | |||||
| REID, Simon Scott | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | 248254430001 | |||||
| VALENTINE, Steven Grenville | Director | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | 92773870002 | |||||
| WHITE, Philip Arthur Laxton | Director | 15 Bedford Street Stockton Heath WA4 6LY Warrington Cheshire | British | 13102030001 |
Who are the persons with significant control of NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Oilwell Varco Uk Limited | Apr 06, 2016 | Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Stonedale Road Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0