Company information:
Valvekits Limited (No: 03215737)
Address: ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Status: Operating Company
Incorporated: 24-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 28140 - Manufacture of taps and valves
Current Director: SANDRA ELIZABETH MARGARET FORBES ( DOB: Apr-1965 From: Apr-2020 )
Current Director: SARAH CHRISTINE PARSONS ( DOB: Nov-1970 From: Aug-2018 )
Current Director: BEN PEACOCK ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: RHIANON CAMERON ( From: Apr-2024 )
Current Secretary: SANDRA ELIZABETH MARGARET FORBES ( From: Apr-2020 )
Current Secretary: SARAH PARSONS ( From: Aug-2018 )
Resigned Director: HELEN PATRICIA BARRETT-HAGUE ( DOB: May-1969 From: Jun-2019 To: Apr-2020 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: Mar-1966 From: May-2021 To: Apr-2024 )
Resigned Director: STEPHEN RHYS JONES ( DOB: Aug-1958 From: Apr-2010 To: Aug-2018 )
Resigned Director: LOUISE NICOLSON ( From: Jun-1996 To: Mar-2000 )
Resigned Director: ALAN SHAW NICOLSON ( DOB: Jan-1954 From: Jun-1996 To: Dec-2000 )
Resigned Director: SARAH CHRISTINE PARSONS ( DOB: Nov-1970 From: Aug-2018 To: Jun-2019 )
Resigned Director: DAVID MARTIN PERKINS ( DOB: Jan-1946 From: Mar-1999 To: Apr-2006 )
Resigned Director: ROBERT EDWARD SLATER ( DOB: Apr-1951 From: Mar-1999 To: Mar-2010 )
Resigned Director: DEREK SUTCLIFFE ( From: Jun-1996 To: Mar-1999 )
Resigned Director: WILLIAM HENRY WHITELEY ( DOB: Oct-1948 From: Mar-1999 To: May-2008 )
Resigned Secretary: JOY ELIZABETH BALDRY ( From: May-2021 To: Apr-2024 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2019 To: Apr-2020 )
Resigned Secretary: STEPHEN RHYS JONES ( DOB: Aug-1958 From: Mar-1999 To: Aug-2018 )
Resigned Secretary: ALAN SHAW NICOLSON ( DOB: Jan-1954 From: Jun-1996 To: Mar-1999 )
Resigned Secretary: SARAH PARSONS ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Rotork Controls Limited, Rotork House Brassmill Lane, Bath, BA1 3JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)