MRC Global (UK) Limited

Active03471259 Private limited company
Incorporated
25 November 1997 (28 years)
Previously known as
MRC Transmark Limited (until 1 April 2020)
Transmark FCX Limited (until 20 November 2009)
Transmark Heaton Valves Limited (until 27 September 2005)
Earlier: Legislator 1365 Limited
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
MRC Transmark Holdings UK Limited
Accounts type
Full
Region
Yorkshire
Address
Heaton House
Riverside Drive
Cleckheaton
BD19 4DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Also at MRC Global Canada Holdings (UK) Limited, McJunkin Red Man UK Ltd, MRC Transmark Holdings UK Limited · more companies
British
Born November 1968
Director · Appointed 3 October 2023
Also at McJunkin Red Man UK Ltd, MRC Transmark Holdings UK Limited
British
Born May 1985 (41)
Director · Appointed 10 May 2019
Also at Dnow UK Limited, Maclean International Group Limited · more companies
English
Born March 1977 (49)
Director · Appointed 1 January 2018
Also at MRC Global Canada Holdings (UK) Limited, McJunkin Red Man UK Ltd, MRC Transmark Holdings UK Limited · more companies
British
Born December 1983 (42)
Officer history (32 former)
9 June 2025
Appointed Harley, Grant as Director
6 December 2024
Resigned Rawcliffe, Sarah Jayne as Secretary
3 October 2023
Resigned Putter, Cornelis Christoffel as Director
3 October 2023
Appointed Anderson, Gillian Sarah, Ms. as Director
31 January 2022
Resigned Smith, Stephen Bradley as Director
10 May 2019
Resigned Velic, Adnan as Director
10 May 2019
Appointed Putter, Cornelis Christoffel as Director
10 May 2019
Appointed Johnson, Martyn Peter as Director
1 January 2018
Appointed Hellmund, Claire Jane as Director
31 December 2017
Resigned Davidson, Adam Alexander as Director
3 November 2015
Appointed Velic, Adnan as Director
3 November 2015
Resigned Aasland, Steinar as Director
1 September 2015
Resigned Romuld, Trine Sæther as Director
1 December 2014
Appointed Romuld, Trine Sæther as Director
1 December 2014
Resigned Singh, Kavita as Director
1 December 2014
Appointed Davidson, Adam Alexander as Director
1 December 2014
Resigned Wilkinson, John Peers as Director
15 April 2014
Appointed Aasland, Steinar as Director
15 April 2014
Resigned Bowhay, John Leslie as Director
23 September 2013
Appointed Smith, Stephen Bradley as Director
18 September 2013
Resigned Bras, Marcel as Director
1 May 2013
Appointed Wilkinson, John Peers as Director
1 May 2013
Appointed Singh, Kavita as Director
19 April 2012
Appointed Rawcliffe, Sarah Jayne as Secretary
17 April 2012
Resigned Addy, John Charles as Secretary
20 January 2012
Appointed Bras, Marcel as Director
20 January 2012
Resigned Wagstaff, Neil Philip as Director
30 April 2011
Resigned Mccluskey, Frederick Anthony as Director
1 August 2010
Appointed Bowhay, John Leslie as Director
30 October 2009
Resigned Brown, Hugh Taylor Mark as Director
30 October 2009
Resigned Worrall, Brian Andrew as Director
30 October 2009
Resigned Sudbury, Melvyn John as Director
30 October 2009
Resigned Muir, David Donaldson as Director
30 October 2009
Resigned Krans, Gerard Picton as Director
23 September 2009
Resigned Heaton, Simon David as Director
9 June 2009
Appointed Worrall, Brian Andrew as Director
1 April 2005
Appointed Mccluskey, Frederick Anthony as Director
1 July 2003
Appointed Sudbury, Melvyn John as Director
2 September 2002
Appointed Krans, Gerard Picton as Director
15 July 2002
Appointed Brown, Hugh Taylor Mark as Director
30 January 2002
Appointed Addy, John Charles as Secretary
30 January 2002
Resigned Pegg, Anthony Arthur as Secretary
30 January 2002
Resigned Pegg, Anthony Arthur as Director
14 May 2001
Resigned Ellis, Michael Norris as Director
31 December 2000
Resigned Stephen, Robert Grant as Director
31 December 2000
Resigned Vanden Berg, Hendrik Aart as Director
31 December 2000
31 December 2000
Resigned Parker, Christopher Barrie as Director
1 September 1999
31 August 1999
Resigned Van Der Zouw, Jan as Director
18 June 1998
Appointed Wagstaff, Neil Philip as Director
18 June 1998
Appointed Ellis, Michael Norris as Director
18 June 1998
Appointed Pegg, Anthony Arthur as Director
18 June 1998
Resigned Dennehy, John Patrick as Secretary
18 June 1998
Appointed Parker, Christopher Barrie as Director
18 June 1998
Appointed Pegg, Anthony Arthur as Secretary
18 June 1998
Appointed Muir, David Donaldson as Director
16 December 1997
Appointed Stephen, Robert Grant as Director
16 December 1997
Appointed Vanden Berg, Hendrik Aart as Director
16 December 1997
Appointed Van Der Zouw, Jan as Director
16 December 1997
Appointed Heaton, Simon David as Director
16 December 1997
Appointed Dennehy, John Patrick as Secretary
16 December 1997
Resigned Pooley, Maureen as Secretary
16 December 1997
Resigned Hodgson, Craig Ian as Director
16 December 1997
Resigned Pooley, Maureen as Director
25 November 1997
Appointed Pooley, Maureen as Secretary
25 November 1997
Appointed Hodgson, Craig Ian as Director
25 November 1997
Appointed Pooley, Maureen as Director

Ownership 1 active

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

MRC Transmark Holdings UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 172

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates25 November 2025
4 September 2025Full accounts31 December 2024
24 July 2025Termination of appointment of a secretary
24 July 2025Appointment of a director
Show all 172 filings

Some other companies at this address

McJunkin Red Man UK Ltd
MRC Transmark Holdings UK Limited

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