Company information:
Mrc Global (Uk) Limited (No: 03471259)
Address: HEATON HOUSE, RIVERSIDE DRIVE, CLECKHEATON, WEST YORKSHIRE, BD19 4DH
Status: Active
Incorporated: 25-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: GILLIAN SARAH ANDERSON ( DOB: May-1985 From: Oct-2023 )
Current Director: CLAIRE JANE HELLMUND ( DOB: Dec-1983 From: Jan-2018 )
Current Director: CLAIRE JANE HELLMUND ( DOB: Dec-1983 From: Jan-2018 )
Current Director: MARTYN PETER JOHNSON ( DOB: Mar-1977 From: May-2019 )
Current Director: MARTYN PETER JOHNSON ( DOB: Mar-1977 From: May-2019 )
Current Director: CORNELIS CHRISTOFFEL PUTTER ( DOB: Jan-1980 From: May-2019 )
Current Secretary: SARAH JAYNE RAWCLIFFE ( From: Apr-2012 )
Resigned Director: STEINAR AASLAND ( DOB: Mar-1966 From: Apr-2014 To: Nov-2015 )
Resigned Director: JOHN LESLIE BOWHAY ( From: Aug-2010 To: Apr-2014 )
Resigned Director: MARCEL BRAS ( DOB: Sep-1966 From: Jan-2012 To: Sep-2013 )
Resigned Director: HUGH TAYLOR MARK BROWN ( DOB: Jun-1962 From: Jul-2002 To: Oct-2009 )
Resigned Director: ADAM ALEXANDER DAVIDSON ( DOB: Jun-1974 From: Dec-2014 To: Dec-2017 )
Resigned Director: MICHAEL NORRIS ELLIS ( DOB: Sep-1946 From: Jun-1998 To: May-2001 )
Resigned Director: SIMON DAVID HEATON ( DOB: Dec-1958 From: Dec-1997 To: Sep-2009 )
Resigned Director: CRAIG IAN HODGSON ( DOB: Dec-1967 From: Nov-1997 To: Dec-1997 )
Resigned Director: HENDRICUS JOHANNES LEONARDUS KAPPEN ( DOB: Jul-1943 From: Sep-1999 To: Dec-2000 )
Resigned Director: GERARD PICTON KRANS ( From: Sep-2002 To: Oct-2009 )
Resigned Director: FREDERICK ANTHONY MCCLUSKEY ( DOB: May-1953 From: Apr-2005 To: Apr-2011 )
Resigned Director: DAVID DONALDSON MUIR ( DOB: Feb-1954 From: Jun-1998 To: Oct-2009 )
Resigned Director: CHRISTOPHER BARRIE PARKER ( DOB: Jul-1942 From: Jun-1998 To: Dec-2000 )
Resigned Director: ANTHONY ARTHUR PEGG ( DOB: May-1952 From: Jun-1998 To: Jan-2002 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-1997 To: Dec-1997 )
Resigned Director: CORNELIS CHRISTOFFEL PUTTER ( DOB: Jan-1980 From: May-2019 To: Oct-2023 )
Resigned Director: TRINE SÆTHER ROMULD ( DOB: Dec-1968 From: Dec-2014 To: Sep-2015 )
Resigned Director: KAVITA SINGH ( DOB: Sep-1967 From: May-2013 To: Dec-2014 )
Resigned Director: STEPHEN BRADLEY SMITH ( DOB: Dec-1967 From: Sep-2013 To: Jan-2022 )
Resigned Director: ROBERT GRANT STEPHEN ( DOB: Sep-1941 From: Dec-1997 To: Dec-2000 )
Resigned Director: MELVYN JOHN SUDBURY ( DOB: Jun-1950 From: Jul-2003 To: Oct-2009 )
Resigned Director: JAN VAN DER ZOUW ( DOB: Jun-1954 From: Dec-1997 To: Aug-1999 )
Resigned Director: HENDRIK AART VANDEN BERG ( DOB: Apr-1954 From: Dec-1997 To: Dec-2000 )
Resigned Director: ADNAN VELIC ( DOB: Oct-1980 From: Nov-2015 To: May-2019 )
Resigned Director: NEIL PHILIP WAGSTAFF ( DOB: Jul-1963 From: Jun-1998 To: Jan-2012 )
Resigned Director: JOHN PEERS WILKINSON ( DOB: Oct-1967 From: May-2013 To: Dec-2014 )
Resigned Director: BRIAN ANDREW WORRALL ( DOB: Jun-1963 From: Jun-2009 To: Oct-2009 )
Resigned Secretary: JOHN CHARLES ADDY ( DOB: Apr-1950 From: Jan-2002 To: Apr-2012 )
Resigned Secretary: JOHN PATRICK DENNEHY ( DOB: Feb-1948 From: Dec-1997 To: Jun-1998 )
Resigned Secretary: ANTHONY ARTHUR PEGG ( DOB: May-1952 From: Jun-1998 To: Jan-2002 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Mrc Transmark Holdings Uk Limited, Park House Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)