# Valuegolden Limited

## Details

- **Company number:** [02604168](https://find-and-update.company-information.service.gov.uk/company/02604168)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1991
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [TT Electronics PLC](/group/10158) (51 companies)


## 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 | director | 12 Jul 2018 | 30 Jun 2023 |
| BOARDMAN, Lynton David | secretary | 12 Jul 2018 | 30 Jun 2023 |
| CHASE, Jennifer Marianne Alison | director | 1 Dec 2022 | 9 Dec 2025 |
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | 31 Aug 2026 |
| MCCALLA, Grace | secretary | 31 Aug 2026 |  |
| 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 |  |




## Owned by

Valuegolden Limited → [TT Electronics Group Holdings Limited](/company/00299275) → [TT Electronics PLC](/company/00087249)



## Controls

- [Kingslo Ltd](/company/01830552) (01830552)



## Directors' other companies

- [BUCKLEY, Ian](/person/5408780) - director at [Welwyn Electronics Limited](/company/00326687)
- [BUCKLEY, Ian](/person/5408780) - director at [Deltight Washers Limited](/company/02051230)
- [BUCKLEY, Ian](/person/5408780) - director at [Dale Electric International Limited](/company/01077643)
- [BUCKLEY, Ian](/person/5408780) - director at [Crystalate Electronics Limited](/company/00691591)
- [BUCKLEY, Ian](/person/5408780) - director at [Automotive Electronic Systems Limited](/company/01518303)
- [BUCKLEY, Ian](/person/5408780) - director at [Controls Direct Limited](/company/04213327)
- [BUCKLEY, Ian](/person/5408780) - director at [Abtest Limited](/company/00620992)
- [BUCKLEY, Ian](/person/5408780) - director at [Wolsey Comcare Limited](/company/02545254)
- [BUCKLEY, Ian](/person/5408780) - director at [A.B. Electronic Components Limited](/company/00578077)
- [BUCKLEY, Ian](/person/5408780) - director at [BI Technologies Limited](/company/02368235)



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