NOV Process & Flow Technologies UK Limited
- Company number
- 00300721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1935
- Nature of business
- Manufacture of pumps
- Corporate group
- National Oilwell Varco UK Limited (10 companies)
Registered office
Previous names
- Mono Pumps Limited (until 1 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILTER, Martin John | Secretary | 17 May 2024 | |
| BROUGHTON, Ian | Director | 30 Mar 2023 | |
| O'NEIL, Christopher Paul | Director | 31 Dec 2020 | |
| SLOAN, Alison May | Secretary | 6 Aug 2013 | 17 May 2024 |
| OUDENDIJK, Robbert | Director | 30 Sep 2015 | 30 Mar 2023 |
| REID, Simon Scott | Director | 9 Jul 2018 | 31 Dec 2020 |
| FLEMING, Alastair James | Director | 31 Jul 2013 | 31 Aug 2018 |
| O'NEIL, Christopher Paul | Director | 3 Aug 2011 | 30 Sep 2015 |
| VALENTINE, Steven Grenville | Director | 1 Nov 2000 | 9 May 2014 |
| FLEMING, Alastair James | Secretary | 30 Sep 2011 | 6 Aug 2013 |
| NAYLON, Paul | Director | - | 31 Jul 2013 |
| O'NEIL, Christopher Paul | Secretary | 11 Sep 2009 | 30 Sep 2011 |
| KEENER, David James | Director | 4 Jul 2011 | 3 Aug 2011 |
| BOYLE, Thomas Douglas | Director | 7 Mar 2006 | 4 Jul 2011 |
| LEIGHTON, Katherine Jennifer | Secretary | 9 Feb 2006 | 21 Oct 2010 |
| MATHER, M Gay | Secretary | 18 Aug 2003 | 9 Feb 2006 |
| KRABLIN, Steven Wayne | Director | 18 Aug 2003 | 1 Apr 2005 |
| NICHOLSON, Stephen John | Director | 31 Aug 1995 | 18 Aug 2003 |
| TORKINGTON, John Robert | Secretary | - | 4 Mar 2003 |
| KENNEDY, Michael James | Director | - | 1 Dec 2000 |
| NAYLOR, Roger Lawton | Director | 29 Jun 1992 | 30 Nov 1999 |
| HUGHES, Thomas | Director | 1 Mar 1993 | 11 Sep 1999 |
| CAMP, Glenn Bryan | Director | 4 Mar 1997 | 21 Jun 1999 |
| CRABTREE, Peter | Director | 29 Jun 1992 | 1 May 1998 |
| OCONNOR, William Evans | Director | - | 1 May 1998 |
| MOLLER, Leslie George | Director | - | 30 Jun 1995 |
| WHITE, Philip Arthur Laxton | Director | - | 31 Oct 1992 |
| GRAY, Brian Edward | Director | - | 31 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Oilwell Varco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £62,504,000 | £46,686,000 | 384 |
| 31 Dec 2023 | £54,848,000 | £44,534,000 | 385 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 30 Nov 1982 | - | - | - |
Connections
Owned by
NOV Process & Flow Technologies UK Limited → National Oilwell Varco UK Limited
Directors’ other companies
- BROUGHTON, Ian - Director at NOV Downhole Eurasia Limited
- BROUGHTON, Ian - Director at Fjords Processing Limited
- BROUGHTON, Ian - Director at Pipex Limited
- BROUGHTON, Ian - Director at NOV Elmar (Middle East) Limited
- BROUGHTON, Ian - Director at National Oilwell Varco UK Limited
- BROUGHTON, Ian - Director at NOV Intelliserv UK Limited
- O'NEIL, Christopher Paul - Director at Fjords Processing Limited
- O'NEIL, Christopher Paul - Director at Pipex Limited
- O'NEIL, Christopher Paul - Director at NOV Elmar (Middle East) Limited
- O'NEIL, Christopher Paul - Director at National Oilwell Varco UK Limited
Companies at the same address
- National Oilwell (U.K.) Limited (00108781)
- National Oilwell Varco UK Limited (00873028)
- NOV Downhole Eurasia Limited (04514250)
- Pipex Limited (01203356)