Mrc Transmark Holdings UK Limited
Private Limited Company · Cleckheaton
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMcjunkin Red Man Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-17 · No cessation recorded
Source record 150366537Show 1 ceased record
Mrc Transmark Group BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-17
Source record 144703672People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalGH+6 others
Grant HarleyCurrent director
Appointed 2025-06-09 · 1 yr · Executive Director - International Finan
GA+3 others
Gillian AndersonCurrent director
Appointed 2023-10-03 · 3 yrs · Vice President And Chief Accounting Offi
Show 22 historical appointments
SS
Stephen SmithResigned director
Resigned 2021-05-19 · 4 yrs · Company Director
JB
John BowhayResigned director
Resigned 2020-04-01 · 1 yr · Director
CP
Cornelis PutterResigned director
Resigned 2019-05-10 · 4 yrs · Finance Director
GB
Grant BatesResigned director
Resigned 2019-02-01 · 1 yr · Director
AV
Adnan VelicResigned director
Resigned 2015-11-03 · 3 yrs · Director
EB
Elton BondResigned director
Resigned 2015-02-24 · 6 yrs · Director
JB
John BowhayResigned director
Resigned 2014-12-01 · Senior Vice President
SA
Steinar AaslandResigned director
Resigned 2014-04-15 · 4 yrs · Director
KS
Kavita SinghResigned director
Resigned 2013-05-01 · 4 yrs · Solicitor
JW
John WilkinsonResigned director
Resigned 2013-05-01 · 1 yr · Accountant
MB
Marcel BrasResigned director
Resigned 2012-02-17 · 1 yr · Director
JB
John BowhayResigned director
Resigned 2010-09-14 · 3 yrs · Director
FM
Frederick MccluskeyResigned director
Resigned 2009-10-30 · 1 yr · Company Director
NW
Neil WagstaffResigned director
Resigned 2007-06-20 · 4 yrs · Chartered Director
GK
Gerard KransResigned director
Resigned 2005-06-06 · 4 yrs · Chairman
HB
Resigned 2005-06-06 · 4 yrs · Chartered Accountant
SH
Simon HeatonResigned director
Resigned 2005-06-06 · 1 yr · Chief Executive
Resigned 2005-04-26
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2005-04-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active