Company information:
Valmont Stainton Limited (No: 03829923)
Address: UNIT 5 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9LT
Status: Active
Incorporated: 23-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969 From: Dec-2010 )
Current Director: IAN PAUL MORGAN ( DOB: May-1968 From: Jul-2022 )
Current Director: NEIL RICHARD STAINTHORPE ( DOB: Oct-1963 From: Jul-2009 )
Current Director: DAVID WILLIAM TWEED ( DOB: Jun-1972 From: Jul-2009 )
Current Secretary: ROGER ANDREW MASSEY ( From: Dec-2010 )
Resigned Director: STEPHANE DEVULDER ( From: May-2000 To: Jan-2006 )
Resigned Director: JAN DRIESSENS ( From: Nov-1999 To: May-2000 )
Resigned Director: ANTONY WILLIAM FYSON ( DOB: Jul-1960 From: Jul-2000 To: Sep-2000 )
Resigned Director: VICTOR GRIZZLE ( From: Dec-2006 To: Dec-2010 )
Resigned Director: PHILIPPE GUIDEZ ( From: Oct-2000 To: Jul-2004 )
Resigned Director: MARK CHARLES JAKSICH ( DOB: Sep-1957 From: Aug-2004 To: Dec-2021 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-1999 To: Nov-1999 )
Resigned Director: JEAN LAIR ( From: May-2000 To: Jul-2004 )
Resigned Director: ROBERT MEANEY ( From: Dec-2009 To: Dec-2013 )
Resigned Director: PHILIP JAMES PLACKETT ( DOB: Feb-1956 From: Jul-2009 To: Dec-2013 )
Resigned Director: MARK ROBERT RICHARDS ( From: May-2000 To: Mar-2005 )
Resigned Director: JOHN SLATER ( DOB: Oct-1947 From: Sep-2000 To: May-2004 )
Resigned Director: JAMIE AUSTIN TAYLOR ( DOB: Mar-1971 From: Jul-2009 To: Jul-2022 )
Resigned Director: ORM OLIVIER VERBERNE ( From: Jun-2004 To: Dec-2010 )
Resigned Secretary: ANTONY WILLIAM FYSON ( DOB: Jul-1960 From: Nov-1999 To: Sep-2000 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-1999 To: Nov-1999 )
Resigned Secretary: JANE SMITH ( From: Sep-2000 To: Feb-2009 )
Resigned Secretary: VALMONT STAINTON LIMITED ( From: Dec-2010 To: Dec-2010 )
Persons of Significant Control:
Valmont Industries Inc, One Valmont Plaza, Omaha, Nebraska, United States: Ownership of shares – 75% or more (Notified: 2016-08-13)