SHIPHAM VALVES LIMITED - BROUGH


Company Profile Company Filings

Overview

SHIPHAM VALVES LIMITED is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
SHIPHAM VALVES LIMITED was incorporated 60 years ago on 01/12/1960 and has the registered number: 00676667. The accounts status is DORMANT and accounts are next due on 30/09/2021.

SHIPHAM VALVES LIMITED - BROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

D SHED WEST BUILDING 72 TO 74 HUMBER ENTERPRISE PARK
BROUGH
HU15 1EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHIPHAM & COMPANY, LIMITED (until 06/10/2000)

Confirmation Statements

Last Statement Next Statement Due
18/12/2019 29/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEWART MOULDS Dec 1970 British Director 2018-07-02 CURRENT
MR MARIO ZINNO Secretary 2018-06-15 CURRENT
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary RESIGNED
DAVID MICHAEL GORDON WATT Aug 1948 British Director 2000-04-17 UNTIL 2003-05-18 RESIGNED
MR JASON SCOTT Jun 1969 British Director 1998-08-20 UNTIL 2000-01-28 RESIGNED
MR MARK PICTON ANSELL Jan 1963 British Director 2000-04-17 UNTIL 2011-10-03 RESIGNED
STEVEN EDWARD COCKRAM Jan 1948 British Director 2001-09-01 UNTIL 2002-11-07 RESIGNED
PAUL CROMPTON Jan 1961 British Director 2011-10-03 UNTIL 2012-04-18 RESIGNED
MR ANTHONY JAMES DALY Apr 1959 British Director 1996-08-19 UNTIL 1997-10-01 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director RESIGNED
NICHOLAS CHARLES ELLWOOD Feb 1958 British Director 1996-04-01 UNTIL 1997-02-17 RESIGNED
MR PAUL ANTHONY FLEETWOOD Mar 1969 British Director 2011-10-03 UNTIL 2015-12-03 RESIGNED
DAVID JOHN GIBSON Mar 1949 British Director 1993-06-07 UNTIL 2000-04-17 RESIGNED
MARTIN STANLEY GORE Apr 1957 British Director 2001-10-04 UNTIL 2003-02-21 RESIGNED
ALAN GUEST Aug 1948 Director 2004-05-17 UNTIL 2006-01-31 RESIGNED
RICHARD JOHN KIRKBY Jan 1963 Director 2003-08-01 UNTIL 2004-02-02 RESIGNED
MR TIMO KOPONEN Mar 1969 Finnish Director 2012-04-18 UNTIL 2019-05-28 RESIGNED
MR JOHN EDWARD LITHERLAND May 1949 British Director RESIGNED
PAUL DAVID HOUGHTON Mar 1952 Director 1996-04-29 UNTIL 2000-04-17 RESIGNED
RICHARD NORMAN MARCHANT Jun 1946 British Director 1999-07-12 UNTIL 2000-04-17 RESIGNED
MR JOHN WALL Oct 1963 British Director 2003-03-17 UNTIL 2012-09-28 RESIGNED
NEIL PHILIP WAGSTAFF Jul 1963 British Director RESIGNED
DENNIS THOMAS TAYLOR Mar 1952 British Director RESIGNED
MR PAUL ANTHONY MARBAIX Oct 1953 British Director 2012-04-18 UNTIL 2014-08-29 RESIGNED
JOHN DAVID SINCLAIR STARK Apr 1939 British Director RESIGNED
MR MICHAEL LEE SMITH Jun 1974 British Director 2015-12-03 UNTIL 2018-05-23 RESIGNED
ANGELA SIMKINS Oct 1960 British Director 2000-05-22 UNTIL 2001-05-31 RESIGNED
JAMES RONALD CZAPPEK STRANG Sep 1959 British Director 1993-12-06 UNTIL 2006-01-31 RESIGNED
GRAHAM PICKERING Feb 1948 British Director 1993-12-09 UNTIL 1996-08-16 RESIGNED
MR DOUGLAS PEAVOY Oct 1962 Director 1998-02-23 UNTIL 2001-10-04 RESIGNED
MR JONATHAN MARK OATLEY Dec 1968 British Director 2011-10-03 UNTIL 2012-04-18 RESIGNED
PETER O REILLY Oct 1957 British Director 1994-04-05 UNTIL 1996-04-12 RESIGNED
RICHARD NORMAN MARCHANT Jun 1946 British Director RESIGNED
ANTHONY STEPHEN PONTONE Jul 1947 British Director RESIGNED
MRS LAURA STUBBS Secretary 2016-05-16 UNTIL 2018-06-22 RESIGNED
MR DOUGLAS PEAVOY Oct 1962 Secretary 2000-04-17 UNTIL 2001-02-28 RESIGNED
ALAN GUEST Aug 1948 Secretary 2004-06-01 UNTIL 2011-09-09 RESIGNED
TIMOTHY JOHN GRAY Jul 1963 British Secretary 2001-02-28 UNTIL 2004-05-28 RESIGNED
MR PETER GRAHAM DAWES Secretary 2011-10-03 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wartsila Valved Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHIPHAM VALVES LIMITED 2020-02-06 31-12-2019 £613 equity
Dormant Company Accounts - SHIPHAM VALVES LIMITED 2019-09-26 31-12-2018 £613 equity
Dormant Company Accounts - SHIPHAM VALVES LIMITED 2018-09-27 31-12-2017 £613 equity
Dormant Company Accounts - SHIPHAM VALVES LIMITED 2017-05-11 31-12-2016 £613 equity
Dormant Company Accounts - SHIPHAM VALVES LIMITED 2016-09-30 31-12-2015 £613 Cash £613 equity

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