Valve Components Limited
- Company number
- SC102241
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1986
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Glenalmond Group Limited (2 companies)
Registered office
Previous names
- Filmray Limited (until 27 Jan 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINCHER, Barbara Anne | Director | 27 Oct 2009 | |
| MINCHER, James Ronnie | Secretary | 30 Jul 2020 | 7 Sep 2023 |
| MINCHER, James Ronnie | Director | 25 Jan 2018 | 7 Sep 2023 |
| CHURCH, Daniel Francis | Director | 19 May 2009 | 30 Jul 2020 |
| CHURCH, Daniel Francis | Secretary | 7 Jan 2002 | 30 Jul 2020 |
| WHALLEY, Cuthbert | Director | 1 Sep 2014 | 25 Jan 2018 |
| AIRD, Thomas Augustus | Director | 30 Jun 2009 | 31 May 2014 |
| MINCHER, Ronnie James | Director | - | 27 Jun 2010 |
| MURIE, Paul | Director | 10 May 2005 | 19 May 2009 |
| KIDD, Joseph | Director | 6 Jan 2003 | 21 Aug 2003 |
| HARVEY, John | Director | 5 Jan 2000 | 31 Jan 2003 |
| MACNEAL, Roderick James Robertson | Director | 5 Jan 2000 | 7 Jan 2002 |
| MACNEAL, Roderick James Robertson | Secretary | 5 Jan 2000 | 7 Jan 2002 |
| MINCHER, Barbara Anne | Secretary | 1 Nov 1999 | 5 Jan 2000 |
| MCINTOSH, Maureen | Director | 3 Feb 1992 | 31 Oct 1999 |
| MCINTOSH, Maureen | Secretary | - | 31 Oct 1999 |
| ROBERTS, Gareth Lloyd | Director | 1 Jan 1999 | 7 Oct 1999 |
| AITKEN, Gavin | Director | 9 Sep 1994 | 16 Apr 1999 |
| HARVEY, John | Director | 21 Oct 1996 | 12 Jun 1998 |
| PHIMISTER, Bernard George | Director | 31 Jan 1992 | 8 Mar 1996 |
| MORROW, Alexander Lind | Director | 10 Jan 1988 | 30 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glenalmond Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2021 | £9,460,000 | £4,912,000 | £341,000 | 129 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 30 Sep 1991 | - | - | - | - |
| 30 Sep 1990 | - | - | - | - |
| 30 Sep 1989 | - | - | - | - |
| 30 Sep 1988 | - | - | - | - |
| 30 Sep 1987 | - | - | - | - |
Connections
Owned by
Valve Components Limited → Glenalmond Group Limited