Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Innovex International (Europe) Limited
- Incorporated
- 10 February 1983 (43 years)
- Previously known as
- Dril-Quip (Europe) Limited (until 26 February 2026)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Hanne Elisabeth Bowitz
- Accounts type
- Full
- Region
- Scotland
- Address
- Stoneywood ParkStoneywood RoadDyceAberdeenAB21 7DZ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Bowitz, Hanne Elisabeth
Director · Appointed 19 October 2026
Norwegian
Born February 1979 (47)
Director · Appointed 20 September 2024
American
Born March 1976 (50)
Director · Appointed 20 September 2024
American
Born March 1988 (38)
Officer history (16 former)
19 October 2026
Appointed Bowitz, Hanne Elisabeth as Director
3 September 2026
3 September 2026
Resigned Hendry, Christopher Charles as Secretary
20 September 2024
20 September 2024
20 September 2024
20 September 2024
27 August 2024
16 October 2023
Appointed Hendry, Christopher Charles as Secretary
4 August 2023
Resigned Cameron, Sonia Ann as Secretary
25 March 2019
Appointed Cameron, Sonia Ann as Secretary
25 March 2019
Resigned Mckendrick, David Allan as Secretary
1 March 2019
1 March 2019
18 October 2017
18 October 2017
Resigned Brooks, Jerry Mark as Director
22 July 2011
22 July 2011
Resigned Walker, James Michael as Director
6 May 2011
Appointed Mckendrick, David Allan as Secretary
6 May 2011
Resigned Gariepy, James as Secretary
3 February 2011
Resigned Reimert, Larry Eugene as Director
3 February 2011
Appointed Brooks, Jerry Mark as Director
2 November 2009
Resigned Smith, Gary Don as Director
11 April 2006
Resigned Loveless, Gary Wilton as Director
14 July 2005
Appointed Gariepy, James as Secretary
14 July 2005
Resigned Skene, Norman Edward as Secretary
5 September 1997
Appointed Skene, Norman Edward as Secretary
5 September 1997
Resigned Fletcher, Brian Anthony as Secretary
14 November 1994
Resigned Youngham, Walter Ernest as Secretary
14 November 1994
Appointed Fletcher, Brian Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc579730
Former controllers (1)
27 October 2017
Ceased Dril-Quip Inc — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Innovex International (Europe) Limited This company Owns 75–100% of shares
Innovex UK Canada Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 30 July 2026 | Change of details for a person with significant control | 2 | ||
| 16 July 2026 | Confirmation statement with updates | 16 July 2026 | 4 |
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