Company information:
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)