THE VALVE & ACTUATION GROUP LIMITED

Company number 11339165

1 active person with significant control / 0 active statements

Ac Valve Alliance Group Holdings Limited (Active)

• Correspondence address: Unit 6, Interlink Way South, Bardon Hill, Coalville, England, LE67 1PH
• Notified on: 27 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies (England And Wales)
• Registration number: 15832428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Andrew Flint (Ceased)

• Correspondence address: Unit 6, Interlink Way South, Bardon Hill, Coalville, England, LE67 1PH
• Notified on: 17 January 2019
• Ceased on: 27 September 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• 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

Jessica Marguerite Findell (Ceased)

• Correspondence address: Unit 6, Interlink Way South, Bardon Hill, Coalville, England, LE67 1PH
• Notified on: 17 January 2019
• Ceased on: 27 September 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jessica Marguerite Findell (Ceased)

• Correspondence address: Unit 6, Interlink Way South, Bardon Hill, Coalville, England, LE67 1PH
• Notified on: 1 May 2018
• Ceased on: 17 January 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• 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%

Mr Nicholas Andrew Flint (Ceased)

• Correspondence address: Unit 6, Interlink Way South, Bardon Hill, Coalville, England, LE67 1PH
• Notified on: 1 May 2018
• Ceased on: 17 January 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• 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%