Company information:
Mcjunkin Red Man Uk Ltd (No: 07010190)
Address: HEATON HOUSE, RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
Status: Active
Incorporated: 09-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: GILLIAN SARAH ANDERSON ( DOB: May-1985 From: Oct-2023 )
Current Director: CLAIRE JANE HELLMUND ( DOB: Dec-1983 From: Jan-2018 )
Current Director: STEPHEN BRADLEY SMITH ( DOB: Dec-1967 From: May-2021 )
Resigned Director: STEINAR AASLAND ( DOB: Mar-1966 From: Apr-2014 To: Feb-2019 )
Resigned Director: GRANT RICHARD BATES ( DOB: Jul-1971 From: Feb-2019 To: Apr-2020 )
Resigned Director: ELTON RAY BOND ( DOB: Sep-1975 From: Feb-2015 To: May-2021 )
Resigned Director: JOHN LESLIE BOWHAY ( DOB: Nov-1965 From: Dec-2012 To: Nov-2015 )
Resigned Director: JOHN LESLIE BOWHAY ( DOB: Nov-1965 From: Apr-2020 To: Dec-2021 )
Resigned Director: MARCEL BRAS ( DOB: Sep-1966 From: May-2013 To: Sep-2013 )
Resigned Director: JOHN EDWARD DURBIN ( From: Dec-2013 To: Dec-2014 )
Resigned Director: STEPHEN WILLIAM LAKE ( From: Sep-2009 To: Sep-2009 )
Resigned Director: ANDREW ROBERT LANE ( DOB: Jul-1959 From: Sep-2009 To: Dec-2012 )
Resigned Director: CORNELIS CHRISTOFFEL PUTTER ( DOB: Jan-1980 From: May-2019 To: Oct-2023 )
Resigned Director: KAVITA SINGH ( DOB: Sep-1967 From: Dec-2012 To: Dec-2017 )
Resigned Director: ADNAN VELIC ( DOB: Oct-1980 From: Nov-2015 To: May-2019 )
Resigned Director: JOHN PEERS WILKINSON ( DOB: Oct-1967 From: Dec-2012 To: Feb-2015 )
Resigned Secretary: STEPHEN WILLIAM LAKE ( From: Sep-2009 To: Jul-2011 )
Resigned Secretary: BRIAN KEITH SHORE ( From: Jul-2011 To: May-2013 )
Persons of Significant Control:
Mrc Global Inc, Mrc Global Inc 1301 Mckinney St., Suite 2300, 77010, Houston, Texas, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)