National Oilwell (U.K.) Limited

Active00108781 Private limited company
Incorporated
12 April 1910 (116 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South West
Address
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
GL10 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (21 former)
17 May 2024
Resigned Sloan, Alison May as Secretary
17 May 2024
Appointed Quilter, Martin John as Secretary
30 March 2023
Appointed Broughton, Ian as Director
30 March 2023
Resigned Oudendijk, Robbert as Director
31 December 2020
Appointed O'Neil, Christopher Paul as Director
31 December 2020
Resigned Reid, Simon Scott as Director
31 August 2018
Resigned Fleming, Alastair James as Director
9 July 2018
Appointed Reid, Simon Scott as Director
30 September 2015
Appointed Oudendijk, Robbert as Director
30 September 2015
Resigned O'Neil, Christopher Paul as Director
23 August 2013
Resigned Valentine, Steven Grenville as Director
6 August 2013
Appointed Sloan, Alison May as Secretary
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
Appointed Fleming, Alastair James as Director
30 September 2011
Appointed Fleming, Alastair James as Secretary
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
3 August 2011
Appointed O'Neil, Christopher Paul as Director
3 August 2011
Resigned Keener, David James as Director
4 July 2011
Appointed Keener, David James as Director
4 July 2011
Resigned Boyle, Thomas Douglas as Director
16 December 2010
Resigned Molinaro, Daniel as Director
21 October 2010
Resigned Leighton, Katherine Jennifer as Secretary
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
15 October 2007
Appointed Leighton, Katherine Jennifer as Secretary
15 October 2007
Resigned Cooper, Brian Douglas Hamilton as Director
15 October 2007
Resigned Cooper, Brian Douglas Hamilton as Secretary
9 March 2006
Appointed Molinaro, Daniel as Director
22 July 2005
Resigned Lomax, David John as Director
22 July 2005
Appointed Boyle, Thomas Douglas as Director
22 July 2005
Appointed Valentine, Steven Grenville as Director
31 March 2005
Resigned Krablin, Steven Wayne as Director
6 November 1997
Appointed Krablin, Steven Wayne as Director
6 November 1997
Resigned Staff, Joel Vincent as Director
29 March 1996
Resigned Cooke, Robert James as Director
23 October 1995
Appointed Cooper, Brian Douglas Hamilton as Secretary
23 October 1995
Resigned Jupe, Ronald William as Secretary
20 October 1995
Appointed Lomax, David John as Director
20 October 1995
Appointed Cooper, Brian Douglas Hamilton as Director
31 January 1994
Resigned Lippold, Jeffrey Howard as Director
22 December 1993
Appointed Staff, Joel Vincent as Director
30 April 1993
Resigned Ansley, Martin John as Director
8 March 1993
Appointed Lippold, Jeffrey Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Fjords Processing Limited DissolvedOwns 75–100% of shares
Hellenes Limited Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited This company Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares

Financials

Net Assets
£3,000
Turnover
£4,000
Profit Before Tax
£4,000
Profit Margin
100%
Return on Equity
100%

Trend

Net Assets
£0 £2k £4k 2023 2024 £1 £3,000
Balance sheet detail
20242023
Creditors (< 1 year)£19,382,000
Net Current Assets£3,000
Net Assets£3,000£1
Shareholder Funds£3,000£1

Turnover£4,000
Gross Profit£4,000
Admin Expenses£96,000
Operating Profit£4,000
Profit Before Tax£4,000
Tax£1,000
Profit for Period£3,000

Filings 208

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates15 October 2026
30 September 2026Full accounts31 December 2025
15 December 2025Full accounts31 December 2024
17 October 2025Confirmation statement with no updates15 October 2025
21 October 2024Confirmation statement with no updates15 October 2024
Show all 208 filings

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