LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-11-25
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH
Low
Risk
MRC GLOBAL (UK) LIMITED is a ltd registered in GB, incorporated 1997-11-25 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MRC GLOBAL (UK) LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03471259
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-25
- Registered office
- Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH
- SIC
- 47990
Officers · 4 active
- ANDERSON, Gillian Sarah, Ms.director · British · appt 2023-10-03
- HARLEY, Grantdirector · British · appt 2025-06-09
- HELLMUND, Claire Janedirector · British · appt 2018-01-01
- JOHNSON, Martyn Peterdirector · British · appt 2019-05-10
- ADDY, John Charles(resigned)secretary · British · appt 2002-01-30
- DENNEHY, John Patrick(resigned)secretary · British · appt 1997-12-16
- PEGG, Anthony Arthur(resigned)secretary · British · appt 1998-06-18
- POOLEY, Maureen(resigned)secretary · English · appt 1997-11-25
- RAWCLIFFE, Sarah Jayne(resigned)secretary · appt 2012-04-19
- AASLAND, Steinar(resigned)director · Norwegian · appt 2014-04-15
- BOWHAY, John Leslie(resigned)director · British · appt 2010-08-01
- BRAS, Marcel(resigned)director · Netherlands · appt 2012-01-20
Beneficial owners · PSC · 1 current
- ■Mrc Transmark Holdings Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-09
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MRC TRANSMARK LIMITED
- TRANSMARK FCX LIMITED