Innovex International (Europe) Limited

SC081748

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STONEYWOOD PARK, ABERDEEN, AB21 7DZ

Incorporated 10/02/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Christopher Charles Hendry

secretary · Since 16/10/2023

Also on 3 other boards

Mr Christopher Charles Hendry

director · Since 27/08/2024

LAWYER & BUSINESSMAN

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Mr Adam Baker Anderson

director · Since 20/09/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr Kendal Ryan Reed

director · Since 20/09/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 38

Also on 2 other boards

Persons with Significant Control

Dril-Quip Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Stoneywood Park, Stoneywood Road, Aberdeen, AB21 7DZ

Reg: Sc579730 · Companies House Edinburgh · Private Company Limited By Shares

Notified 27/10/2017

Innovex (International) Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Stoneywood Park, Stoneywood Road, Aberdeen, AB21 7DZ

Reg: Sc579730 · Companies House Edinburgh · Private Company Limited By Shares

Notified 27/10/2017

Former PSCs

Dril-Quip Inc

Ceased 27/10/2017

Charges0 outstanding

charge

satisfied

DRIL-QUIP INC

Created 10/10/1983Registered 26/10/1983Satisfied 27/03/2025