Valuegolden Limited
- Company number
- 02604168
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1991
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- TT Electronics PLC (51 companies)
Registered office
Previous names
- Stadium Igt Limited (until 17 Sep 2012)
- Valuegolden Limited (until 31 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Apr 1991 | 14 May 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Apr 1991 | 14 May 1991 |
| PARKIN, Derek | Director | 14 May 1991 | 30 Jun 1996 |
| PERRY, Peter John | Secretary | 14 May 1991 | 30 Jun 1996 |
| BARTER, Cynthia Norah | Secretary | 30 Jun 1996 | 29 Aug 2006 |
| PERRY, Peter John | Director | 14 May 1991 | 29 Aug 2006 |
| VERMA, Kamal Kumar | Director | 29 Aug 2006 | 22 Apr 2009 |
| ROGERS, Nigel Foster | Director | 29 Aug 2006 | 30 Apr 2011 |
| WILSON, Colin | Secretary | 29 Aug 2006 | 27 Sep 2012 |
| INSKIP, Anthony | Director | 19 Apr 2011 | 23 Oct 2013 |
| APPLEGATE, Steven Robert | Director | 29 Aug 2006 | 13 Jan 2015 |
| ESTELL, Joanne Elizabeth | Director | 27 Sep 2012 | 2 Nov 2016 |
| ORTON, Rex Alastair | Director | 2 Nov 2016 | 10 Nov 2016 |
| PEPPIATT, Charles St John Stewart | Director | 10 Oct 2011 | 31 Mar 2022 |
| CLARK, Robert Neil George | Director | 31 Mar 2022 | 8 Jun 2022 |
| COUCHMAN, Thomas Charles | Director | 8 Jun 2022 | 1 Dec 2022 |
| BOARDMAN, Lynton David | Secretary | 12 Jul 2018 | 30 Jun 2023 |
| BOARDMAN, Lynton David | Director | 12 Jul 2018 | 30 Jun 2023 |
| CHASE, Jennifer Marianne Alison | Director | 1 Dec 2022 | 9 Dec 2025 |
| JEER-MARAJO, Sharan | Secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tt Electronics Iot Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2017 | 30 Jan 2024 |
| Tt Electronics Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2024 |
Accounts
Connections
Owned by
Valuegolden Limited → TT Electronics Group Holdings Limited → TT Electronics PLC
Controls
- Kingslo Ltd (01830552)
Directors’ other companies
- BUCKLEY, Ian - Director at Welwyn Electronics Limited
- BUCKLEY, Ian - Director at Deltight Washers Limited
- BUCKLEY, Ian - Director at Dale Electric International Limited
- BUCKLEY, Ian - Director at Crystalate Electronics Limited
- BUCKLEY, Ian - Director at Automotive Electronic Systems Limited
- BUCKLEY, Ian - Director at Controls Direct Limited
- BUCKLEY, Ian - Director at Abtest Limited
- BUCKLEY, Ian - Director at Wolsey Comcare Limited
- BUCKLEY, Ian - Director at A.B. Electronic Components Limited
- BUCKLEY, Ian - Director at BI Technologies Limited
Companies at the same address
- A T Promotions Limited (05987035)
- All Star Leisure (Group) Limited (05932608)
- Allied Wallet Ltd (05832811)
- ANS Digital Transformation Limited (12490625)
- Beaverbrook Newspapers Limited (00971744)
- Bell Pottinger Private Limited (08024999)
- Berkshire Assets (Wokingham) Limited (09594017)
- Berrymans Lace Mawer Service Company (02995501)
- Blackfriars Leasing Ltd (01692745)
- Bluefin Insurance Group Limited (03251684)