# Valves Online Limited

## Details

- **Company number:** [04994458](https://find-and-update.company-information.service.gov.uk/company/04994458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2003
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 15 Dec 2003 | 19 Dec 2003 |
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 15 Dec 2003 | 19 Dec 2003 |
| HOPKINSON, Gary Alan | director | 21 Dec 2012 | 14 Mar 2023 |
| HOPKINSON, Sharron | director | 15 Dec 2003 | 14 Mar 2023 |
| HOPKINSON, Gary Alan | secretary | 15 Dec 2003 | 13 Jun 2024 |
| LALA, Alessandro | director | 14 Mar 2023 | 3 Mar 2026 |
| DAVIES, Richard James | director | 14 Mar 2023 | 1 Apr 2026 |
| PAPE, Malcolm John | director | 3 Mar 2026 |  |
| WILLIAMS, Mark | director | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Alan Hopkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2017 |
| Mr Gary Alan Hopkinson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2017 | 7 Apr 2017 |
| Mrs Sharron Hopkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 6 Apr 2017 | 14 Mar 2023 |
| Mr Gary Alan Hopkinson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2017 | 14 Mar 2023 |
| R&G Fluid Power Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,043,886 | £142,397 | 11 |
| 31 Dec 2021 | £726,818 | £131,579 | 10 |
| 31 Dec 2020 | £563,543 | £127,144 | 8 |
| 31 Dec 2019 | £250,262 | £91,694 | 8 |
| 31 Dec 2018 | £186,355 | £217,458 | 8 |
| 31 Dec 2017 | - | £220,530 | 8 |
| 31 Dec 2016 | - | £106,876 | 8 |
| 31 Dec 2015 | - | £10,559 | - |
| 31 Dec 2014 | - | £49,120 | - |
| 31 Dec 2013 | - | £39,317 | - |
| 31 Dec 2012 | - | £33,105 | - |
| 31 Dec 2011 | £2,119 | £20,627 | - |
| 31 Dec 2010 | £31,268 | £19,278 | - |
| 31 Dec 2009 | £579 | £10,356 | - |
| 31 Dec 2007 | -£1,601 | £3,128 | - |



## Owned by

Valves Online Limited → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)



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- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)