OpenCompanies

Valve Solutions Limited

Company number
03853385
Status
Active
Type
Ltd
Incorporated
5 Oct 1999
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

Unit 10 Acorn Business Park
Baildon
Shipley
BD17 7SW

Officers

NameRoleAppointedResigned
MARTIN, Anthony David Director 30 Nov 2020
MARTIN, Jonathan Richard Director 30 Nov 2020
WILLIAMS, Gareth Andrew Director 30 Nov 2020
WILLIAMS, Richard Glyn Director 30 Nov 2020
WILLIAMS, Edward Glyn Director 6 Oct 1999
MARTIN, David Bernard Director 5 Oct 1999

Control

NameNature of controlNotifiedCeased
Mrs Sylvia Ann Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 13 Jun 2025
Mr David Bernard Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 13 Jun 2025
Susan Mary Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 13 Jun 2025
Mr Edward Glyn Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 13 Jun 2025
Valve Solutions (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £23,475 - 9
30 Nov 2024 £26,258 - 9
30 Nov 2023 £92,111 - 9
30 Nov 2022 £67,234 - 6
30 Nov 2021 £38,764 - 6
30 Nov 2020 £57,257 - 10
30 Nov 2019 £68,458 - 10
30 Nov 2018 £91,414 - 10
30 Nov 2017 £71,204 - -
30 Nov 2016 £79,415 - -
30 Nov 2015 - £68,710 -
30 Nov 2014 - £43,281 -
30 Nov 2013 £127,448 £29,207 -
30 Nov 2012 £201,553 £25,622 -
30 Nov 2011 £227,469 £48,829 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

Valve Solutions Limited → Valve Solutions (Holdings) Limited

Directors’ other companies

Companies at the same address

Data