MCJUNKIN RED MAN UK LTD

Company summary

Company number: 07010190
Status: ACTIVE
Incorporated / age: 5 September 200917 years
Registered office: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:15 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
Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Gillian Sarah, Ms. ACTIVE	Director	03 Oct 2023		United States	May 1985	Three Houston Center, 1301 Mckinney Street, Suite 2300, Houston, Texas, 77010, United States
HARLEY, Grant ACTIVE	Director	09 Jun 2025		United Kingdom	November 1968	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
HELLMUND, Claire Jane ACTIVE	Director	01 Jan 2018		England	December 1983	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
LAKE, Stephen William RESIGNED	Secretary	08 Sep 2009	22 Jul 2011			2130 East 30th Place,, Tulsa, Oklahoma, 74114, United States
SHORE, Brian Keith RESIGNED	Secretary	22 Jul 2011	20 May 2013			Heaton House, Riverside Drive, Hunsworth Lane, Bradford, Yorkshire, BD19 4DH, United Kingdom
AASLAND, Steinar RESIGNED	Director	15 Apr 2014	01 Feb 2019	Norway	March 1966	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
BATES, Grant Richard RESIGNED	Director	01 Feb 2019	01 Apr 2020	United States	July 1971	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
BOND, Elton Ray RESIGNED	Director	24 Feb 2015	19 May 2021	United States	September 1975	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
BOWHAY, John Leslie RESIGNED	Director	01 Apr 2020	31 Dec 2021	England	November 1965	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
BOWHAY, John Leslie RESIGNED	Director	13 Dec 2012	03 Nov 2015	England	November 1965	Park House, Woodland Park, Bradford Road, Bradford, West Yorkshire, BD19 6BW
BRAS, Marcel RESIGNED	Director	22 May 2013	18 Sep 2013	Netherlands	September 1966	Park House, Woodland Park, Bradford Road, Bradford, West Yorkshire, BD19 6BW
DURBIN, John Edward RESIGNED	Director	12 Dec 2013	01 Dec 2014	Usa	March 1955	909, Fannin Street, Suite 3100, Houston, Texas, 77010, Usa
LAKE, Stephen William RESIGNED	Director	05 Sep 2009	08 Sep 2009		December 1963	2130, East 30th Place, Tulsa, Oklahoma 74114, Usa
LANE, Andrew Robert RESIGNED	Director	05 Sep 2009	13 Dec 2012	United States	July 1959	Heaton House, River Drive, Hunsworth Lane, Bradford, Yorkshire, BD19 4DH, United Kingdom
PUTTER, Cornelis Christoffel RESIGNED	Director	10 May 2019	03 Oct 2023	United States	January 1980	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
SINGH, Kavita RESIGNED	Director	13 Dec 2012	31 Dec 2017	England	September 1967	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
SMITH, Stephen Bradley RESIGNED	Director	19 May 2021	22 Apr 2026	United Kingdom	December 1967	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
VELIC, Adnan RESIGNED	Director	03 Nov 2015	10 May 2019	Singapore	October 1980	Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
WILKINSON, John Peers RESIGNED	Director	13 Dec 2012	10 Feb 2015	England	October 1967	Park House, Woodland Park, Bradford Road, Bradford, West Yorkshire, BD19 6BW

ANDERSON, Gillian Sarah, Ms. ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United States
Date of birth: May 1985
Address: Three Houston Center, 1301 Mckinney Street, Suite 2300, Houston, Texas, 77010, United States

HARLEY, Grant ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

HELLMUND, Claire Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: December 1983
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

LAKE, Stephen William RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 22 Jul 2011
Address: 2130 East 30th Place,, Tulsa, Oklahoma, 74114, United States

SHORE, Brian Keith RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 20 May 2013
Address: Heaton House, Riverside Drive, Hunsworth Lane, Bradford, Yorkshire, BD19 4DH, United Kingdom

AASLAND, Steinar RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 01 Feb 2019
Country of Residence: Norway
Date of birth: March 1966
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

BATES, Grant Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Apr 2020
Country of Residence: United States
Date of birth: July 1971
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

BOND, Elton Ray RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 19 May 2021
Country of Residence: United States
Date of birth: September 1975
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

BOWHAY, John Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1965
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

BOWHAY, John Leslie RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: November 1965
Address: Park House, Woodland Park, Bradford Road, Bradford, West Yorkshire, BD19 6BW

BRAS, Marcel RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 18 Sep 2013
Country of Residence: Netherlands
Date of birth: September 1966
Address: Park House, Woodland Park, Bradford Road, Bradford, West Yorkshire, BD19 6BW

DURBIN, John Edward RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 01 Dec 2014
Country of Residence: Usa
Date of birth: March 1955
Address: 909, Fannin Street, Suite 3100, Houston, Texas, 77010, Usa

LAKE, Stephen William RESIGNED
Role: Director
Appointed on: 05 Sep 2009
Resigned on: 08 Sep 2009
Date of birth: December 1963
Address: 2130, East 30th Place, Tulsa, Oklahoma 74114, Usa

LANE, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2009
Resigned on: 13 Dec 2012
Country of Residence: United States
Date of birth: July 1959
Address: Heaton House, River Drive, Hunsworth Lane, Bradford, Yorkshire, BD19 4DH, United Kingdom

PUTTER, Cornelis Christoffel RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 03 Oct 2023
Country of Residence: United States
Date of birth: January 1980
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

SINGH, Kavita RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1967
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

SMITH, Stephen Bradley RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

VELIC, Adnan RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 10 May 2019
Country of Residence: Singapore
Date of birth: October 1980
Address: Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England

WILKINSON, John Peers RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 10 Feb 2015
Country of Residence: England
Date of birth: October 1967
Address: Park House, Woodland Park, Bradford Road, Bradford, West Yorkshire, BD19 6BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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