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Bel Valves Limited (No: 00167542)

Address: 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS, ENGLAND

Status: Active

Incorporated: 18-May-1920

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 28140 - Manufacture of taps and valves

Current Director: RICHARD DODD ( DOB: May-1974   From: May-2019  )

Current Director: LAURA JOICEY ( DOB: Jun-1976   From: Mar-2018  )

Current Director: JONATHAN CHARLES LAMB ( DOB: Sep-1977   From: Jul-2008  )

Current Director: ALEXANDER HAROLD LAMB ( DOB: Apr-1971   From: Apr-2000  )

Current Director: RICHARD JOHN TURNER ( DOB: Nov-1978   From: Oct-2019  )

Current Director: RICHARD JOHN TURNER ( DOB: Nov-1978   From: Oct-2019  )

Current Secretary: JOANNE ALICEA WILKES (   From: Apr-2018  )

Resigned Director: MURIEL DEVERE ( DOB: Nov-1943   From: Feb-1992   To: Nov-2001  )

Resigned Director: RONALD DODD ( DOB: Apr-1937   From: Feb-1992   To: Oct-2010  )

Resigned Director: RICHARD DODD ( DOB: May-1974   From: Aug-2006   To: Oct-2010  )

Resigned Director: BRUCE MICHAEL AMOS HEPPENSTALL ( DOB: May-1970   From: Apr-2017   To: Oct-2019  )

Resigned Director: NEIL KIRKBRIDE ( DOB: Jan-1960   From: Nov-1994   To: May-2019  )

Resigned Director: HAROLD GRAHAM LAMB ( DOB: Mar-1935   From: Feb-1992   To: Oct-2010  )

Resigned Director: SHEILA CLAIRE LONGO ( DOB: Mar-1944   From: Feb-1992   To: Oct-2010  )

Resigned Director: MARC KEITH MCDERMOTT ( DOB: Nov-1976   From: Feb-2012   To: Apr-2017  )

Resigned Director: BRIAN MOFFETT ( DOB: Jan-1938   From: Feb-1992   To: Dec-2001  )

Resigned Director: VINCENT PATTERSON ( DOB: Sep-1961   From: Nov-2004   To: Oct-2010  )

Resigned Director: GEORGE NEIL TURNBULL SALVESEN ( DOB: Oct-1960   From: May-2004   To: Sep-2011  )

Resigned Director: ANDREW SCOTT ( DOB: Sep-1944   From: Feb-1992   To: Jan-1999  )

Resigned Director: KATHARINE FRANCIS SIMPSON ( DOB: Aug-1960   From: Aug-2002   To: Oct-2010  )

Resigned Director: WILLIAM MOORE TEASDALE ( DOB: Jul-1942   From: Jun-2003   To: Oct-2010  )

Resigned Director: RICHARD JOHN TURNER ( DOB: Nov-1978   From: Oct-2019   To: Jan-2022  )

Resigned Director: RONALD GEOFFREY WALTERS ( DOB: Mar-1934   From: Feb-1992   To: Mar-1999  )

Resigned Director: DAVID HAROLD WILSON ( DOB: Dec-1966   From: Jun-1999   To: Oct-2010  )

Resigned Director: DAVID MALCOLM WINDERS ( DOB: Jul-1944   From: Feb-1992   To: Apr-2003  )

Resigned Secretary: STEPHEN BAHARIE ( DOB: Feb-1956   From: Apr-2003   To: Apr-2018  )

Resigned Secretary: DAVID MALCOLM WINDERS ( DOB: Jul-1944   From: Feb-1992   To: Apr-2003  )

Persons of Significant Control:

British Engines (Uk) Limited, 11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

British Engines (Uk) Limited, 11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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