NATIONAL OILWELL VARCO UK LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

NATIONAL OILWELL VARCO UK LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
NATIONAL OILWELL VARCO UK LIMITED was incorporated 58 years ago on 04/03/1966 and has the registered number: 00873028. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL OILWELL VARCO UK LIMITED - STONEHOUSE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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
Previous trading names include:
VARCO LIMITED (until 28/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MAY SLOAN Secretary 2013-08-06 CURRENT
CHRISTOPHER PAUL O'NEIL Dec 1973 British Director 2020-12-31 CURRENT
IAN BROUGHTON Oct 1969 British Director 2023-03-30 CURRENT
RONALD JAMES MILLETT Apr 1943 British Director 1997-07-24 UNTIL 2006-02-15 RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Secretary 2003-10-16 UNTIL 2007-02-28 RESIGNED
ALASTAIR JAMES FLEMING Secretary 2011-09-30 UNTIL 2013-08-06 RESIGNED
MRS KATHERINE JENNIFER LEIGHTON Aug 1974 British Secretary 2007-02-28 UNTIL 2010-10-21 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Secretary RESIGNED
RONALD JAMES MILLETT Apr 1943 British Secretary 1999-10-29 UNTIL 2003-10-16 RESIGNED
MR CHRISTOPHER PAUL O'NEIL Dec 1973 British Secretary 2009-09-11 UNTIL 2011-09-30 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Director 1992-03-05 UNTIL 1996-10-18 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 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
HECTOR MURDO MURRAY Nov 1946 British Director RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1996-10-18 UNTIL 2009-04-06 RESIGNED
FRANCIS BRUCE MCCAFFERTY Feb 1946 British Director RESIGNED
JOE EDWN MC ANALLY Dec 1954 Usa Director RESIGNED
ALASTAIR JAMES FLEMING Dec 1977 British Director 2013-07-31 UNTIL 2018-08-31 RESIGNED
LIM YOUNG LOH Jan 1944 Singaporean Director RESIGNED
DAVID JAMES KEENER Apr 1957 Usa Director 2011-07-04 UNTIL 2011-08-03 RESIGNED
CHRISTOPHER DONALD HARRIMAN Dec 1949 British Director RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Director 2003-10-16 UNTIL 2011-07-04 RESIGNED
DEAN BARRETT Dec 1923 Australian Director RESIGNED
MR STEVEN GRENVILLE VALENTINE Jun 1964 British Director 2006-02-15 UNTIL 2013-08-23 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nov Inc. 2021-10-20 Houston   Tx 77042 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 - 2021-10-20 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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