Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
MRC Transmark Holdings UK Limited
- Incorporated
- 26 April 2005 (21 years)
- Previously known as
- Transmark FCX Holding Limited (until 20 November 2009)Transmark Holding UK Limited (until 2 November 2005)Alnery No. 2517 Limited (until 6 June 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Heaton HouseRiverside DriveCleckheatonBD19 4DH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born November 1968
Director · Appointed 3 October 2023
British
Born May 1985 (41)
Director · Appointed 1 January 2018
British
Born December 1983 (42)
Officer history (22 former)
22 April 2026
9 June 2025
3 October 2023
3 October 2023
31 December 2021
19 May 2021
19 May 2021
1 April 2020
1 April 2020
10 May 2019
10 May 2019
1 February 2019
31 January 2019
1 January 2018
31 December 2017
3 November 2015
3 November 2015
Resigned Bowhay, John Leslie as Director
24 February 2015
10 February 2015
1 December 2014
Appointed Bowhay, John Leslie as Director
30 July 2014
15 April 2014
15 April 2014
23 September 2013
18 September 2013
Resigned Bras, Marcel as Director
1 May 2013
1 May 2013
28 September 2012
17 February 2012
Appointed Bras, Marcel as Director
17 February 2012
18 May 2011
14 September 2010
30 October 2009
30 October 2009
30 October 2009
20 June 2007
28 March 2007
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
26 April 2005
26 April 2005
26 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7010190
Former controllers (1)
17 December 2024
Ceased MRC Transmark Group BV — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MRC Global Canada Holdings (UK) Limited Owns 75–100% of shares
MRC Transmark Holdings UK Limited This company Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Kidlington
Birmingham
Croydon
High Wycombe
Preston Brook
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →