NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

Company summary

Company number: 00300721
Status: ACTIVE
Incorporated / age: 13 May 193591 years
Registered office: Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Nature of business
Manufacture of pumps
Previous company names
MONO PUMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER, Martin John ACTIVE	Secretary	17 May 2024				National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
BROUGHTON, Ian ACTIVE	Director	30 Mar 2023		Scotland	October 1969	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
O'NEIL, Christopher Paul ACTIVE	Director	31 Dec 2020		Scotland	December 1973	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
FLEMING, Alastair James RESIGNED	Secretary	30 Sep 2011	06 Aug 2013			C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
LEIGHTON, Katherine Jennifer RESIGNED	Secretary	09 Feb 2006	21 Oct 2010			Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
MATHER, M Gay RESIGNED	Secretary	18 Aug 2003	09 Feb 2006			2717 Luella, Deer Park, Texas 77536, Usa
O'NEIL, Christopher Paul RESIGNED	Secretary	11 Sep 2009	30 Sep 2011			69, Forest Park, Stonehaven, Kincardineshire, AB39 2GF
SLOAN, Alison May RESIGNED	Secretary	06 Aug 2013	17 May 2024			C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
TORKINGTON, John Robert RESIGNED	Secretary		04 Mar 2003			2 Barwell Close, Reddish, Stockport, Cheshire, SK5 6YF
BOYLE, Thomas Douglas RESIGNED	Director	07 Mar 2006	04 Jul 2011	Uk	March 1966	Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
CAMP, Glenn Bryan RESIGNED	Director	04 Mar 1997	21 Jun 1999		February 1957	19 Hough Lane, Gristhorpe, Wilmslow, Cheshire, SK9 2LQ
CRABTREE, Peter RESIGNED	Director	29 Jun 1992	01 May 1998		April 1941	26 Peterborough Close, Ashton Under Lyne, Lancashire, OL6 8XW
FLEMING, Alastair James RESIGNED	Director	31 Jul 2013	31 Aug 2018	Scotland	December 1977	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
GRAY, Brian Edward RESIGNED	Director		31 Aug 1992		February 1946	The Firs 81 Park Road, Buxton, Derbyshire, SK17 6SN
HUGHES, Thomas RESIGNED	Director	01 Mar 1993	11 Sep 1999		November 1947	25 Lancaster Road, Salford, Manchester, M6 8AQ
KEENER, David James RESIGNED	Director	04 Jul 2011	03 Aug 2011	Netherlands	April 1957	Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands
KENNEDY, Michael James RESIGNED	Director		01 Dec 2000		February 1957	15 Heathway, Caterham, Surrey, CR3 5DN
KRABLIN, Steven Wayne RESIGNED	Director	18 Aug 2003	01 Apr 2005	Usa	April 1950	9619 Windrush Drive, Spring, Texas, 77379, Usa
MOLLER, Leslie George RESIGNED	Director		30 Jun 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
NAYLON, Paul RESIGNED	Director		31 Jul 2013	United Kingdom	June 1950	338 Newton Road, Lowton, Warrington, Cheshire, WA3 1HE
NAYLOR, Roger Lawton RESIGNED	Director	29 Jun 1992	30 Nov 1999		February 1948	24 Greenhill, Mossley, Lancs, OL5 0SQ
NICHOLSON, Stephen John RESIGNED	Director	31 Aug 1995	18 Aug 2003		February 1948	48 Wolseley Gardens, London, W4 3LS
O'NEIL, Christopher Paul RESIGNED	Director	03 Aug 2011	30 Sep 2015	United Kingdom	December 1973	69, Forest Park, Stonehaven, Kincardineshire, AB39 2GF, United Kingdom
OCONNOR, William Evans RESIGNED	Director		01 May 1998		April 1946	4735 Hastings Drive, Brookfield, Wisconsin, 53045, United States Of America
OUDENDIJK, Robbert RESIGNED	Director	30 Sep 2015	30 Mar 2023	Netherlands	January 1974	Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands
REID, Simon Scott RESIGNED	Director	09 Jul 2018	31 Dec 2020	Scotland	February 1982	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
VALENTINE, Steven Grenville RESIGNED	Director	01 Nov 2000	09 May 2014	England	June 1964	4 Barnes Close, Haslington, Crewe, CW1 5ZG
WHITE, Philip Arthur Laxton RESIGNED	Director		31 Oct 1992		October 1942	15 Bedford Street, Stockton Heath, Warrington, Cheshire, WA4 6LY

QUILTER, Martin John ACTIVE
Role: Secretary
Appointed on: 17 May 2024
Address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

BROUGHTON, Ian ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: Scotland
Date of birth: October 1969
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

O'NEIL, Christopher Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: December 1973
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

FLEMING, Alastair James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 06 Aug 2013
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

LEIGHTON, Katherine Jennifer RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 21 Oct 2010
Address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL

MATHER, M Gay RESIGNED
Role: Secretary
Appointed on: 18 Aug 2003
Resigned on: 09 Feb 2006
Address: 2717 Luella, Deer Park, Texas 77536, Usa

O'NEIL, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 11 Sep 2009
Resigned on: 30 Sep 2011
Address: 69, Forest Park, Stonehaven, Kincardineshire, AB39 2GF

SLOAN, Alison May RESIGNED
Role: Secretary
Appointed on: 06 Aug 2013
Resigned on: 17 May 2024
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

TORKINGTON, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 2003
Address: 2 Barwell Close, Reddish, Stockport, Cheshire, SK5 6YF

BOYLE, Thomas Douglas RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 04 Jul 2011
Country of Residence: Uk
Date of birth: March 1966
Address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT

CAMP, Glenn Bryan RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 21 Jun 1999
Date of birth: February 1957
Address: 19 Hough Lane, Gristhorpe, Wilmslow, Cheshire, SK9 2LQ

CRABTREE, Peter RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 May 1998
Date of birth: April 1941
Address: 26 Peterborough Close, Ashton Under Lyne, Lancashire, OL6 8XW

FLEMING, Alastair James RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Aug 2018
Country of Residence: Scotland
Date of birth: December 1977
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

GRAY, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: February 1946
Address: The Firs 81 Park Road, Buxton, Derbyshire, SK17 6SN

HUGHES, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 11 Sep 1999
Date of birth: November 1947
Address: 25 Lancaster Road, Salford, Manchester, M6 8AQ

KEENER, David James RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 03 Aug 2011
Country of Residence: Netherlands
Date of birth: April 1957
Address: Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands

KENNEDY, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2000
Date of birth: February 1957
Address: 15 Heathway, Caterham, Surrey, CR3 5DN

KRABLIN, Steven Wayne RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 01 Apr 2005
Country of Residence: Usa
Date of birth: April 1950
Address: 9619 Windrush Drive, Spring, Texas, 77379, Usa

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

NAYLON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 338 Newton Road, Lowton, Warrington, Cheshire, WA3 1HE

NAYLOR, Roger Lawton RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 30 Nov 1999
Date of birth: February 1948
Address: 24 Greenhill, Mossley, Lancs, OL5 0SQ

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 18 Aug 2003
Date of birth: February 1948
Address: 48 Wolseley Gardens, London, W4 3LS

O'NEIL, Christopher Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 69, Forest Park, Stonehaven, Kincardineshire, AB39 2GF, United Kingdom

OCONNOR, William Evans RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: April 1946
Address: 4735 Hastings Drive, Brookfield, Wisconsin, 53045, United States Of America

OUDENDIJK, Robbert RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Mar 2023
Country of Residence: Netherlands
Date of birth: January 1974
Address: Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands

REID, Simon Scott RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: February 1982
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

VALENTINE, Steven Grenville RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: June 1964
Address: 4 Barnes Close, Haslington, Crewe, CW1 5ZG

WHITE, Philip Arthur Laxton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1942
Address: 15 Bedford Street, Stockton Heath, Warrington, Cheshire, WA4 6LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied
08 Jun 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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