Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Vallourec Oil & Gas UK Ltd.
- Incorporated
- 8 November 1993 (33 years)
- Previously known as
- Vallourec Mannesmann Oil & Gas UK Ltd. (until 1 October 2013)Tubular Industries Scotland Limited (until 1 March 2000)Agrolex Limited (until 16 December 1993)
- Industry
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
- Directors
- Laura SmithMichael HowarthJerome Favre
- Owned by
- Vallourec SA
- Accounts type
- Full
- Region
- Scotland
- Address
- Brimmond House Kingswells CausewayPrime Four Business ParkKingswellsAberdeenAB15 8PU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Laura
Director · Appointed 22 July 2026
British
Born February 1979 (47)
Howarth, Michael
Director · Appointed 17 April 2026
British
Born November 1986
Favre, Jerome
Director · Appointed 10 October 2025
French
Born November 1974
Corporate Secretary · Appointed 31 May 2023
De Rotalier, Bertrand
Director · Appointed 23 January 2023
French
Born August 1971 (55)
Officer history (35 former)
30 July 2026
Resigned Valdelievre, Alexandre Pierre Nicolas as Director
22 July 2026
Appointed Smith, Laura as Director
17 April 2026
Resigned Carlier, Philippe, M as Director
17 April 2026
Appointed Howarth, Michael as Director
17 April 2026
Resigned Favrichon, Stephane as Director
10 October 2025
Appointed Favre, Jerome as Director
10 October 2025
Resigned Dubedout, Laurent as Director
14 August 2023
14 August 2023
Appointed Valdelievre, Alexandre Pierre Nicolas as Director
31 May 2023
Resigned Hall, Kenneth Mcallister as Secretary
31 May 2023
31 January 2023
Resigned Paris, Hubert, Mister as Director
31 January 2023
Resigned Huot, Christophe as Director
31 January 2023
Resigned Hornet, Didier as Director
31 January 2023
Appointed Favrichon, Stephane as Director
31 January 2023
Appointed Dubedout, Laurent as Director
23 January 2023
Appointed De Rotalier, Bertrand as Director
1 October 2021
Appointed Huot, Christophe as Director
1 October 2021
Resigned Bissel, Dirk as Director
1 September 2020
Resigned Huot, Christophe as Director
1 September 2020
29 June 2017
Resigned Michel, Jean-Pierre as Director
29 June 2017
Appointed Paris, Hubert, Mister as Director
15 August 2016
Resigned Frischmann, Bertrand as Director
6 June 2016
Appointed Huot, Christophe as Director
25 May 2015
Appointed Bissel, Dirk as Director
25 May 2015
Resigned Toulemonde, Moic as Director
6 January 2014
Resigned Emery, Philippe, M as Director
6 January 2014
Appointed Frischmann, Bertrand as Director
6 January 2014
Appointed Toulemonde, Moic as Director
6 January 2014
Resigned Dauron, Daniel as Director
2 September 2013
Appointed Hall, Kenneth Mcallister as Secretary
17 May 2013
Resigned Boal, Alan Hutcheson as Secretary
8 December 2010
Appointed Emery, Philippe, M as Director
26 April 2010
Resigned Frentzel, Pierre Jean as Director
11 December 2009
Appointed Carlier, Philippe, M as Director
9 December 2009
Resigned Blanquet, Claude Andre Raymond, M. as Director
9 December 2009
Appointed Hornet, Didier as Director
11 June 2008
Resigned Philippe, Emery as Director
11 June 2008
Appointed Dauron, Daniel as Director
11 June 2008
Resigned Moreau, Nicolas Pierre Rene Marie as Director
21 June 2007
Resigned Le Cuziat, Jean Yves as Director
1 June 2007
Appointed Frentzel, Pierre Jean as Director
30 August 2006
Resigned Karako, Marc as Director
7 July 2006
Appointed Philippe, Emery as Director
7 June 2006
Appointed Blanquet, Claude Andre Raymond, M. as Director
7 June 2006
Resigned Brecheteau, Jean Robert Andre as Director
7 June 2006
Resigned Schmitz Pranghe, Norbert Franz as Director
22 October 2004
Resigned Hornet, Didier as Director
22 October 2004
Appointed Moreau, Nicolas Pierre Rene Marie as Director
22 October 2004
Resigned Verluca, Pierre as Director
22 October 2004
Appointed Karako, Marc as Director
22 October 2004
Appointed Le Cuziat, Jean Yves as Director
1 July 2002
Resigned Le Cuziat, Jean-Yves as Director
1 July 2002
Appointed Hornet, Didier as Director
25 May 2001
Appointed Le Cuziat, Jean-Yves as Director
29 June 2000
Appointed Michel, Jean-Pierre as Director
29 June 2000
Resigned Arnaudeau, Jacques as Director
27 November 1999
Appointed Schmitz Pranghe, Norbert Franz as Director
27 November 1999
Resigned Welters, Klaus, Dr as Director
30 October 1997
Resigned Verdiere, Jean Claude as Director
30 October 1997
Appointed Brecheteau, Jean Robert Andre as Director
30 October 1997
Appointed Welters, Klaus, Dr as Director
22 March 1994
Appointed Boal, Alan Hutcheson as Secretary
22 March 1994
Resigned Verluca, Pierre as Secretary
8 February 1994
Appointed Verdiere, Jean Claude as Director
8 February 1994
Appointed Arnaudeau, Jacques as Director
8 February 1994
Appointed Verluca, Pierre as Director
8 February 1994
Appointed Verluca, Pierre as Secretary
8 February 1994
8 February 1994
8 February 1994
8 November 1993
8 November 1993
8 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vallourec SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Corporation (Societe Anonyme)
Reg. no. 552 142 200
Holdings 1
Companies where Vallourec Oil & Gas UK Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | 1 | ||
| 22 July 2026 | Appointment of a director | 2 | ||
| 24 April 2026 | Appointment of a director | 2 | ||
| 24 April 2026 | Termination of appointment of a director | 1 | ||
| 24 April 2026 | Termination of appointment of a director | 1 |
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