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Companies/SC579730

Innovex (International) UK Holdco Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Innovex International IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 120044451
Show 2 ceased records
Dril-Quip IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · Ceased 2024-09-06

Source record 110900108
Golden Square Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-24 · Ceased 2017-10-27

Source record 113657051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KR
Kendal ReedCurrent director
Appointed 2024-09-20 · 2 yrs · Chief Financial Officer
+3 others
AA
Adam AndersonCurrent director
Appointed 2024-09-20 · 2 yrs · Chief Executive Officer
+3 others
CH
Christopher HendryCurrent director
Appointed 2024-08-27 · 2 yrs · Lawyer & Businessman
+2 others
CH
Christopher HendryCurrent secretary
Appointed 2023-10-16 · 2 yrs
+2 others
Show 5 historical appointments
SC
Sonia CameronResigned secretary
Resigned 2019-03-01 · 4 yrs
JW
James WebsterResigned director
Resigned 2019-03-01 · 5 yrs · Lawyer
DM
David MckendrickResigned secretary
Resigned 2017-10-24 · 1 yr
JB
Jeffrey BirdResigned director
Resigned 2017-10-24 · 6 yrs · Finance/Accounting Professional
JG
James GariepyResigned director
Resigned 2017-10-24 · 1 yr · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active