OpenCompanies

P.g.vallance Limited

Company number
00760580
Status
Active
Type
Private Limited Company
Incorporated
10 May 1963
Nature of business
Development of building projects

Registered office

Ground Floor
1-7 Station Road
Crawley
RH10 1HT

Officers

NameRoleAppointedResigned
AITCHISON, Brian Buchanan Director 30 Oct 2025
ROACH, Milton Director 18 Jan 2024
SCRASE, Andrew Helge Director 15 Jan 2024
RAMSDALE, Gary John Director 27 Apr 2023
BERRYMAN, Laurence James Director 27 Apr 2023 22 Oct 2025
TICKNER, John Director 16 Jan 2013 12 Sep 2023
PATEL, Shila Madhukant Director 21 Mar 1994 30 May 2013
VALLANCE, Peter Geoffrey Director - 14 Jan 2013
VALLANCE, Peter Geoffrey Secretary - 14 Jan 2013
CAVELL, Jonathan Robert Brooksby Secretary 12 Jan 2003 20 Jan 2003
DIXON, James Rylott Director 5 Jan 1994 21 Mar 1994
VALLANCE, Elizabeth Rose Director - 5 Jan 1994

Control

NameNature of controlNotifiedCeased
Gatwick Aviation Museum Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2023
Mr Laurence James Berryman Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 12 Sep 2023 12 Sep 2023
Mr Gary John Ramsdale Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 12 Sep 2023 12 Sep 2023
Margaret Elizabeth Reid Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 12 Sep 2023
John Tickner Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 12 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,601,537 - 0
31 May 2024 £1,677,261 - 0
31 May 2023 £1,742,480 - 0
31 May 2022 £1,788,005 - 0
31 May 2021 £1,836,607 - 2
31 May 2020 £1,297,322 - 2
31 May 2019 £1,294,509 - -
31 May 2018 £1,045,038 - -
31 May 2017 - £114,184 -
31 May 2016 £1,601,974 £81,968 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 £1,377,798 £523,388 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -
31 May 1985 - - -

Connections

Owned by

P.g.vallance Limited → Gatwick Aviation Museum

Directors’ other companies

Companies at the same address

Data