MONO GROUP PENSION TRUSTEES LIMITED

Company summary

Accounts overdue

Company number: SC109421
Status: ACTIVE
Incorporated / age: 23 February 198838 years
Registered office: C/O National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 16:40 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
C/O National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
Nature of business
Non-trading company
Previous company names
DMWS 75 LIMITED

Officer details

Show 51 resigned officers

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
ADAM, Wayne ACTIVE	Director	01 Jan 2016		England	August 1968	Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD, Scotland
ASHWORTH, Stephen Robert ACTIVE	Director	04 Jun 2026		United Kingdom	November 1968	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
INKSTER, Nicola Jaye ACTIVE	Director	28 Sep 2015		United Kingdom	December 1976	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, Scotland
JACKSON, Alan Robert ACTIVE	Director	01 Jul 2017		United Kingdom	December 1951	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
KEARNS, Camila ACTIVE	Director	15 Jul 2026		Scotland	April 1998	Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD, Scotland
KENNEDY, Michael James ACTIVE	Director	19 May 2017		England	February 1957	3, Van Alen Mews, Brighton, BN2 1WQ, England
BOYLE, Thomas Douglas RESIGNED	Secretary	11 Sep 2009	04 Jul 2011			Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
CARROLL, Amanda RESIGNED	Secretary	18 Aug 2003	09 Sep 2006			59 Millbrook Avenue, Denton, Manchester, M34 2DQ
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
FLETCHER, Anthony Trevor RESIGNED	Secretary		15 Jun 1990			Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ
LEIGHTON, Katherine Jennifer RESIGNED	Secretary	09 Sep 2006	21 Oct 2010			Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
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	31 Jul 1990	04 Mar 2003			2 Barwell Close, Reddish, Stockport, Cheshire, SK5 6YF
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	23 Feb 1988	13 Jun 1990			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
ARMSTRONG, Miles Geoffrey RESIGNED	Director	19 Jun 2006	12 May 2008	United Kingdom	May 1965	48 Winstanley Road, Sale, Cheshire, M33 2AR
BATES, Úna RESIGNED	Director	01 Dec 2020	31 Dec 2025	United Kingdom	November 1967	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD, United Kingdom
BEEVER, John Michael RESIGNED	Director	18 Aug 2003	31 Dec 2012	England	October 1949	Carr House, Cooper Lane, Holmfirth, West Yorkshire, HD9 3HU
BODDINGTON, Kenneth William RESIGNED	Director		31 Jul 1990		September 1939	4 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
BRUCE, Roderick Lawrence RESIGNED	Nominee Director	23 Feb 1988	13 Jun 1990		March 1948	Rosehill, 23 Inveresk Village, Inveresk, East Lothian
BRYANT, Paul Monroe RESIGNED	Director	04 Mar 1997	04 Aug 1999		July 1946	5700 Stonegate Road, Dallas, Texas, 75209, Usa
CAMP, Glenn Bryan RESIGNED	Director	04 Mar 1997	21 Jun 1999		February 1957	19 Hough Lane, Gristhorpe, Wilmslow, Cheshire, SK9 2LQ
CARRIERE, Margaret Estelle RESIGNED	Director	14 Aug 2000	01 Nov 2002		December 1951	4100 Clinton Drive, Houston, Texas 77020
DUDICH, Dennis Dale RESIGNED	Director	02 Aug 1990	01 Sep 1996		November 1942	1218 Huntington, Richardson Texas, Usa
DUFFIELD, Nathaniel Henry RESIGNED	Director	20 Oct 1999	18 Aug 2003		January 1939	4806 Sugar Mill Road, Dallas, Texas 75244, Usa
FLEMING, Alastair James RESIGNED	Director	31 Jul 2013	28 Sep 2015	Scotland	December 1977	C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
FLETCHER, Anthony Trevor RESIGNED	Director		15 Jun 1990		January 1950	Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ
FOSHEE, Douglas Lee RESIGNED	Director	02 Mar 2002	26 Feb 2003	United States	July 1959	2716 Pemberton, Houston, Texas, 77005, Usa
GARVEY, William RESIGNED	Director		16 Jul 1990			1 Chapel Brow, Broadbottom, Hyde, Cheshire, SK14 6HH
HIGGINS, Barry George RESIGNED	Director	22 May 2019	30 Apr 2020	United Kingdom	October 1961	C/O National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
HOLDEN, Julie Patricia RESIGNED	Director	03 Sep 2013	25 Mar 2014	England	March 1972	Mov Mono Pumps Limited, Martin Street, Audenshaw, Manchester, M34 5JA, England
HOPKINS, Glynn Kenneth RESIGNED	Director	01 Apr 1998	31 Dec 2015	England	October 1956	100 Dewsnap Lane, Dukinfield, Cheshire, SK16 5AN
HUGHES, John William RESIGNED	Director	06 Sep 2006	31 Dec 2019	England	April 1955	4 Collinge Avenue, Middleton, Lancashire, M24 2QX
HULLEY, Stephen Paul RESIGNED	Director	01 Apr 1998	11 Aug 2006		March 1956	2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
KENNEDY, Michael James RESIGNED	Director	04 Mar 1997	20 Oct 1999		February 1957	5 Greenacre Close, Off Parkfield Road, Knutsford, Cheshire, WA16 8NL
LAMBERT, Simon RESIGNED	Director	16 Dec 2005	19 Jun 2006		April 1964	11 Sycamore Grove, Failsworth, Manchester, Lancashire, M35 9NB
LOMAX, David John RESIGNED	Director	30 Sep 2003	22 Jul 2005	United Kingdom	October 1966	39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
LUKE, Ricky Dean RESIGNED	Director	20 Oct 1999	16 Jun 2003		December 1959	Oakshade Heights, Moleshill Road, Oxshott, Surrey, KT22 0QB
MASON, Tracy Ann RESIGNED	Director	18 Aug 2014	15 Dec 2014	England	June 1972	Nov Mono, Martin Street, Audenshaw, Manchester, M34 5JA, England
MASSEY, Dean RESIGNED	Director	01 Jan 2016	31 Jul 2016	England	July 1971	Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD, Scotland
MATHEWSON, Lindsay Thomas RESIGNED	Director		16 Jul 1990			21 Macclesfield Road, Buxton, Derbyshire, SK17 9AH
MAYER, Karl RESIGNED	Director	01 Jun 1994	27 Jan 1999		May 1945	8709 Rocky Cove Circle, Dallas, Texas, 75243, Usa
MCELVAIN, David Plowman RESIGNED	Director	02 Aug 1990	01 Jun 1994		October 1937	3806 Beverley Drive, Dallas, Texas, FOREIGN, Usa
MILLER, Allison Mary Ann RESIGNED	Director	21 Apr 2015	22 May 2019	United Kingdom	August 1978	Nov Elmar, Enterprise Drive, Westhill Industrial Estate, Aberdeen, Scotland, AB32 6TQ, Scotland
MINTO, Bruce Watson RESIGNED	Director	23 Feb 1988	13 Jun 1990		October 1957	1 Oxford Terrace, Edinburgh, EH4 1PX
MOLLER, Leslie George RESIGNED	Director	10 Apr 1990	01 Sep 1996	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
MORRIS, Gary Victor RESIGNED	Director	20 Oct 1999	02 Mar 2002		March 1953	19214 Kessington, Houston, Texas 77094, Usa
NICHOLSON, Stephen John RESIGNED	Director	31 Aug 1995	18 Aug 2003		February 1948	48 Wolseley Gardens, London, W4 3LS
OCONNOR, William Evans RESIGNED	Director	01 Jun 1990	01 Sep 1996		April 1946	Gristhorpe, 19 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
RUSSELL, Steven RESIGNED	Director	20 Oct 1999	14 Aug 2000		July 1943	4100 W. Clinton Drive 3-1208, Houston, Texas, 77020, United States
SELLARS, Joan RESIGNED	Director	09 Nov 2009	31 Dec 2015	England	March 1942	C/O National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
SMITH, Paul Frederick RESIGNED	Director	18 Aug 2003	31 Dec 2012	England	September 1951	91, Camberwell Drive, Ashton-Under-Lyne, Lancashire, OL7 9SN
TORKINGTON, John Robert RESIGNED	Director	29 Aug 1991	04 Mar 2003		September 1949	2 Barwell Close, Reddish, Stockport, Cheshire, SK5 6YF
VALENTINE, Steven Grenville RESIGNED	Director	01 Nov 2002	09 May 2014	England	June 1964	4 Barnes Close, Haslington, Crewe, CW1 5ZG
WHITE, Philip Arthur Laxton RESIGNED	Director		16 Jul 1990		October 1942	15 Bedford Street, Stockton Heath, Warrington, Cheshire, WA4 6LY
WHITEHOUSE, Harry RESIGNED	Director	01 Apr 1998	17 Mar 2009		March 1937	177 Wilshaw Grove, Ashton Under Lyne, Lancashire, OL7 9QU
SCOTTISH PENSION TRUSTEES LIMITED RESIGNED Registration number SC029006	Director	12 Jul 2008	01 Jul 2017			1, St. Colme Street, Edinburgh, Midlothian, EH3 6AA, Scotland

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

ADAM, Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: August 1968
Address: Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD, Scotland

ASHWORTH, Stephen Robert ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

INKSTER, Nicola Jaye ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, Scotland

JACKSON, Alan Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

KEARNS, Camila ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: Scotland
Date of birth: April 1998
Address: Badentoy Crescent, Portlethen, Aberdeen, AB12 4YD, Scotland

KENNEDY, Michael James ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: England
Date of birth: February 1957
Address: 3, Van Alen Mews, Brighton, BN2 1WQ, England

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