Innovex UK Canada Holdco Limited
- Company number
- SC778806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Innovex (International) UK Holdco Limited (2 companies)
Registered office
Previous names
- Dril-Quip UK Canada Holdco Limited (until 22 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWITZ, Hanne Elisabeth | Director | 19 Oct 2026 | |
| REED, Kendal Ryan | Director | 20 Sep 2024 | |
| ANDERSON, Adam Baker | Director | 20 Sep 2024 | |
| HENDRY, Christopher Charles | Director | 27 Aug 2024 | 3 Sep 2026 |
| HENDRY, Christopher Charles | Secretary | 16 Oct 2023 | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovex (International) Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Aug 2024 |
Connections
Owned by
Innovex UK Canada Holdco Limited → Innovex (International) UK Holdco Limited
Directors’ other companies
- ANDERSON, Adam Baker - Director at Innovex International (Europe) Limited
- REED, Kendal Ryan - Director at Innovex International (Europe) Limited
Companies at the same address
- Innovex (International) UK Holdco Limited (SC579730)
- Rubicon Oilfield International UK Ltd (SC241828)