# NOV Process & Flow Technologies UK Limited

## Details

- **Company number:** [00300721](https://find-and-update.company-information.service.gov.uk/company/00300721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1935
- **Registered office:** STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GL10 3RQ
- **Nature of business:** [28131](/sic/28131) Manufacture of pumps
- **Corporate group:** [National Oilwell Varco UK Limited](/group/3939) (11 companies)


## 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 |



## Owned by

NOV Process & Flow Technologies UK Limited → [National Oilwell Varco UK Limited](/company/00873028)




## Directors' other companies

- [BROUGHTON, Ian](/person/5913309) - director at [NOV Downhole Eurasia Limited](/company/04514250)
- [BROUGHTON, Ian](/person/5913309) - director at [Fjords Processing Limited](/company/02816402)
- [BROUGHTON, Ian](/person/5913309) - director at [Pipex Limited](/company/01203356)
- [BROUGHTON, Ian](/person/5913309) - director at [NOV Elmar (Middle East) Limited](/company/SC151883)
- [BROUGHTON, Ian](/person/5913309) - director at [National Oilwell Varco UK Limited](/company/00873028)
- [BROUGHTON, Ian](/person/5913309) - director at [NOV Intelliserv UK Limited](/company/SC406962)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [Fjords Processing Limited](/company/02816402)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [Pipex Limited](/company/01203356)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [NOV Elmar (Middle East) Limited](/company/SC151883)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [National Oilwell Varco UK Limited](/company/00873028)



## Companies at the same address

- [National Oilwell (U.K.) Limited](/company/00108781) (00108781)
- [National Oilwell Varco UK Limited](/company/00873028) (00873028)
- [NOV Downhole Eurasia Limited](/company/04514250) (04514250)
- [Pipex Limited](/company/01203356) (01203356)