MCJUNKIN RED MAN UK LTD
Overview
| Company Name | MCJUNKIN RED MAN UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07010190 |
| 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 MCJUNKIN RED MAN UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MCJUNKIN RED MAN UK LTD located?
| Registered Office Address | Heaton House Riverside Drive BD19 4DH Cleckheaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCJUNKIN RED MAN UK LTD?
| 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 MCJUNKIN RED MAN UK LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for MCJUNKIN RED MAN UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Bradley Smith as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Dnow Inc. as a person with significant control on Nov 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mrc Global Inc as a person with significant control on Nov 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Appointment of Mr Grant Harley as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 03, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms. Gillian Sarah Anderson as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cornelis Christoffel Putter as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MCJUNKIN RED MAN UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gillian Sarah, Ms. | Director | c/o Mrc Global Inc. 1301 Mckinney Street Suite 2300 77010 Houston Three Houston Center Texas United States | United States | British | 314837570001 | |||||
| HARLEY, Grant | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United Kingdom | British | 94103160001 | |||||
| HELLMUND, Claire Jane | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | England | British | 241640260001 | |||||
| LAKE, Stephen William | Secretary | 2130 East 30th Place, Tulsa Oklahoma 74114 United States | British | 148445300001 | ||||||
| SHORE, Brian Keith | Secretary | Riverside Drive Hunsworth Lane BD19 4DH Bradford Heaton House Yorkshire United Kingdom | British | 162134820001 | ||||||
| AASLAND, Steinar | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | Norway | Norwegian | 186921750001 | |||||
| BATES, Grant Richard | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United States | Australian | 255341860001 | |||||
| BOND, Elton Ray | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United States | American | 195355610001 | |||||
| BOWHAY, John Leslie | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | England | British | 268986000001 | |||||
| BOWHAY, John Leslie | Director | Woodland Park Bradford Road BD19 6BW Bradford Park House West Yorkshire | England | British | 174914970001 | |||||
| BRAS, Marcel | Director | Woodland Park Bradford Road BD19 6BW Bradford Park House West Yorkshire | Netherlands | Netherlands | 166074890001 | |||||
| DURBIN, John Edward | Director | Fannin Street Suite 3100 77010 Houston 909 Texas Usa | Usa | United States Of America | 183609590001 | |||||
| LAKE, Stephen William | Director | East 30th Place Tulsa 2130 Oklahoma 74114 Usa | British | 140614250001 | ||||||
| LANE, Andrew Robert | Director | River Drive Hunsworth Lane BD19 4DH Bradford Heaton House Yorkshire United Kingdom | United States | American | 140614240001 | |||||
| PUTTER, Cornelis Christoffel | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United States | Australian | 258359420001 | |||||
| SINGH, Kavita | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | England | British | 109468930001 | |||||
| SMITH, Stephen Bradley | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United Kingdom | British | 181586860001 | |||||
| VELIC, Adnan | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | Singapore | British | 202395190001 | |||||
| WILKINSON, John Peers | Director | Woodland Park Bradford Road BD19 6BW Bradford Park House West Yorkshire | England | United Kingdom | 56508250003 |
Who are the persons with significant control of MCJUNKIN RED MAN UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnow Inc. | Nov 06, 2025 | North Eldridge Parkway 77041 Houston, 7402 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrc Global Inc | Apr 06, 2016 | 1301 Mckinney St., Suite 2300 77010 Houston Mrc Global Inc Texas United States | Yes | ||||||||||
| |||||||||||||
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