Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Innovex UK Canada Holdco Limited
- Incorporated
- 11 August 2023 (3 years)
- Previously known as
- Dril-Quip UK Canada Holdco Limited (until 22 January 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hanne Elisabeth Bowitz
- 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 (4 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
11 August 2023
11 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
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
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Innovex International (Europe) Limited Owns 75–100% of shares
Innovex UK Canada Holdco Limited This company Owns 75–100% of shares
Filings 21
| 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 | |||
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 30 July 2026 | Change of details for a person with significant control |
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