Hale Hamilton (Valves) Limited
- Company number
- 01563775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 1981
- Nature of business
- Manufacture of taps and valves
Registered office
Previous names
- Spoolcade Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORTIZ, Stephen Francis | Director | 29 Oct 2025 | |
| PETRIE, Craig Stuart | Director | 2 Dec 2024 | |
| NICHOL, Thomas | Director | 27 Jan 2023 | |
| FREEMAN, Simon Joshua Miles | Director | 1 Feb 2022 | |
| FENN, Jason Alexander | Director | 1 Aug 2016 | |
| TIEDEMAN, Forrest Gene | Director | 16 Nov 2023 | 29 Oct 2025 |
| CAHILL, Paul Andrew | Director | 26 Apr 2022 | 2 Dec 2024 |
| WENZELL, Jessica W. | Director | 3 Jan 2022 | 2 Dec 2023 |
| IGOE, Matthew Stewart | Director | 2 Mar 2021 | 11 Sep 2022 |
| HARVEY, Peter Graham Crawford | Director | 4 Jun 2013 | 11 May 2022 |
| HARVEY, Peter Graham Crawford | Secretary | 4 Jun 2013 | 11 May 2022 |
| KHANDELWAL, Abhishek | Director | 24 Apr 2020 | 31 Dec 2021 |
| SKARBEK-WAZYNSKI, Christopher Michael | Director | 1 Feb 2001 | 28 May 2021 |
| DELVES, Andrew Craig | Director | 10 Feb 2016 | 24 Jul 2020 |
| MULLEN, David | Director | 31 Dec 2018 | 24 Apr 2020 |
| BHALLA, Rajeev | Director | 7 Jan 2014 | 31 Dec 2018 |
| JOHNSON, Graham David | Director | 26 Sep 2000 | 20 Dec 2018 |
| DORMER, William Robert | Director | 1 Sep 2001 | 31 May 2017 |
| GOODBRAND, Allan John | Director | 10 Sep 2003 | 31 Jul 2016 |
| DAVIES, Ian | Director | 24 Mar 2004 | 30 Oct 2015 |
| ROBBINS, Wayne Foster | Director | 6 Dec 2012 | 6 Feb 2015 |
| BURDITT, Frederic M | Director | 4 Mar 2008 | 7 Jan 2014 |
| HUNTER, Philip John Danby | Director | - | 31 May 2013 |
| HUNTER, Philip John Danby | Secretary | - | 31 May 2013 |
| HIGGINS, Andrew William | Director | 4 Mar 2008 | 6 Dec 2012 |
| BLOSS, David Allen | Director | 6 Feb 2006 | 1 Mar 2008 |
| SMITH, Kenneth Walter | Director | 6 Feb 2006 | 1 Mar 2008 |
| ASMUTH, Jens | Director | 21 Nov 2002 | 4 Mar 2005 |
| BARTLETT, Roger | Director | - | 30 Sep 2003 |
| JONES, Stephen Geoffrey | Director | 1 Jul 1998 | 31 May 1999 |
| PEARSON, Geoffrey | Director | - | 10 May 1998 |
| KING, Robert Harmer | Director | 1 Mar 1994 | 3 Mar 1997 |
| DAVID, Rosemary Ormsby | Director | - | 3 Mar 1997 |
| DEAN, Barry Malcolm | Director | - | 3 Mar 1997 |
| KEARNEY, John Joseph | Director | 27 Feb 1995 | 6 Sep 1996 |
| GIVEN, John | Director | - | 28 Feb 1994 |
| SEATON, John Archer | Director | - | 5 Nov 1992 |
| COLLINS, Brian Victor Miles | Director | - | 31 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howitzer Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2018 | |
| Circor International Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Mar 2018 |
Accounts
Connections
Owned by
Hale Hamilton (Valves) Limited → Howitzer Acquisition Limited
Directors’ other companies
- PETRIE, Craig Stuart - Director at Howitzer Acquisition Limited
Companies at the same address
- Circor Sub Ltd (03897724)
- Howitzer Acquisition Limited (05684497)