Vallen Holdings Europe Ltd
- Company number
- 08895842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- IDG Holdings Europe Ltd (until 27 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMONS, Sonia Michell | Director | 16 Jan 2020 | |
| DELPH, Chuck Eugene | Director | 14 Jan 2020 | |
| BALL, Douglas Hugh | Director | 14 Jan 2020 | 31 Oct 2025 |
| BRUHN, Peter Hans, Nr. | Director | 1 Jul 2017 | 15 Jan 2020 |
| TAYLOR, Robert Lee | Director | 1 Sep 2018 | 13 Jan 2020 |
| WARING, Andrew Jacob | Director | 1 Jul 2017 | 13 Jan 2020 |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate-Secretary | 8 Feb 2016 | 20 Dec 2018 |
| COOK, Halsey Moon | Director | 30 Sep 2014 | 31 Aug 2018 |
| GABRIEL, David George | Director | 30 Sep 2014 | 1 Jul 2017 |
| TRUDEL, Paul | Director | 30 Sep 2014 | 1 Jul 2017 |
| RADIUS (EUROPE) LIMITED | Corporate-Secretary | 14 Feb 2014 | 8 Feb 2016 |
| MELTON, James Carroll | Director | 14 Feb 2014 | 1 Oct 2014 |
| LINGENFELTER, Charles Allen | Director | 14 Feb 2014 | 1 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vallen Distribution Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £7,809 | 0 |
| 31 Dec 2022 | £768 | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | £2,276 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £1,054 | - |
| 31 Dec 2017 | £2,330 | - |
| 31 Dec 2016 | £3,610 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Controls
- Vallen Supply UK Ltd (08904706)
Companies at the same address
- Vallen Integrated Supply (UK) Limited (15266265)
- Vallen Supply UK Ltd (08904706)