VALCO LIMITED

Company number 04597968

2 active persons with significant control / 0 active statements

Mr Andrew David Matthews (Active)

• Correspondence address: Unit A2, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Mid Glamorgan, CF72 9FG
• Notified on: 1 June 2024
• Date of birth: May 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Babara Strong (Active)

• Correspondence address: 18 Hensol Road, Miskin, Pontyclun, Wales, CF72 8JT
• Notified on: 24 March 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Andrews (Ceased)

• Correspondence address: Unit A2, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Mid Glamorgan, CF72 9FG
• Notified on: 24 March 2021
• Ceased on: 1 June 2024
• Date of birth: May 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Robert Andrews (Ceased)

• Correspondence address: Unit A2, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Mid Glamorgan, CF72 9FG
• Notified on: 6 April 2016
• Ceased on: 24 March 2021
• Date of birth: October 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew David Matthews (Ceased)

• Correspondence address: Unit A2, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Mid Glamorgan, CF72 9FG
• Notified on: 6 April 2016
• Ceased on: 24 March 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Seroj Azarian (Ceased)

• Correspondence address: Unit A2, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Mid Glamorgan, CF72 9FG
• Notified on: 6 April 2016
• Ceased on: 24 March 2021
• Date of birth: March 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%