Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Innovex (International) UK Holdco Limited
- Incorporated
- 24 October 2017 (9 years)
- Previously known as
- Dril-Quip UK Holdco Limited (until 26 January 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hanne Elisabeth Bowitz
- Owned by
- Innovex International Inc
- Accounts type
- Full
- Region
- Scotland
- Address
- Stoneywood Park Stoneywood RoadDyceAberdeenAB21 7DZ
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 (7 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
1 March 2019
1 March 2019
Resigned Mckendrick, David Allan as Secretary
1 March 2019
1 March 2019
Appointed Cameron, Sonia Ann as Secretary
24 October 2017
Appointed Mckendrick, David Allan as Secretary
24 October 2017
24 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Innovex International Inc
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 000000
Holdings 2
Companies where Innovex (International) UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 September 2024
Ceased Dril-Quip Inc — Owns 75–100% of shares
27 October 2017
Ceased Golden Square Nominees Limited — Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Appointment of a director | |||
| 26 January 2026 | Certificate of change of name | |||
| 1 December 2025 | Full accounts | 31 December 2024 |
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