BATLEY VALVE COMPANY LIMITED,(THE) - ELLAND


Company Profile Company Filings

Overview

BATLEY VALVE COMPANY LIMITED,(THE) is a Private Limited Company from ELLAND ENGLAND and has the status: Dissolved - no longer trading.
BATLEY VALVE COMPANY LIMITED,(THE) was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786390. The accounts status is DORMANT.

BATLEY VALVE COMPANY LIMITED,(THE) - ELLAND

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 31/12/2020

Registered Office

TRILLIUM FLOW TECHNOLOGIES UK LTD. BRITANNIA HOUSE
ELLAND
HX5 9JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN MITCHELL Oct 1983 British Director 2019-06-28 CURRENT
MR CHRISTOPHER RIORDAN Jun 1960 British Director 2019-06-28 CURRENT
MR CHRISTOPHER JOSEPH RIORDAN Secretary 2019-08-16 CURRENT
MR NICHOLAS ADCOCK Jun 1966 British Director 2020-02-03 CURRENT
MR JOHN WARD Jun 1947 British Director RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR BRIAN SPENCER Jun 1947 British Secretary 1996-04-22 UNTIL 2002-07-12 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR JOHN WARD Jun 1947 British Secretary RESIGNED
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 UNTIL 2019-06-28 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2002-07-12 UNTIL 2012-11-23 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2019-06-28 RESIGNED
JOHN STEELE Oct 1948 British Director 1996-04-22 UNTIL 2002-08-30 RESIGNED
MRS JEAN STEAD Jan 1942 British Director RESIGNED
MR MICHAEL STEAD Dec 1938 British Director RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2012-11-23 UNTIL 2014-11-18 RESIGNED
ANTONY MICHAEL STEAD Sep 1965 British Director 1995-01-01 UNTIL 1996-04-22 RESIGNED
MR BRIAN SPENCER Jun 1947 British Director 1996-04-22 UNTIL 2002-07-12 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2002-07-12 UNTIL 2012-06-15 RESIGNED
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2017-07-10 UNTIL 2019-06-28 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-09 UNTIL 2017-07-10 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-11-18 UNTIL 2018-05-01 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Director 2004-08-31 UNTIL 2012-11-23 RESIGNED
MR MICHAEL NICHOLAS MANNION Mar 1961 British Director 2019-06-28 UNTIL 2019-11-01 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director 2002-07-12 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Flow Technologies Uk Limited 2018-12-21 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Weir Group Plc 2016-04-06 - 2018-12-21 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINATEX LIMITED TODMORDEN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LINATEX RUBBER LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
WOKINGHAM FINANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CUNNINGTON AND COOPER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TWG ENGINEERING (NO.3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TWG ENGINEERING (NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPSTEAD SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TWG ENGINEERING (NO.4) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
G. & J. WEIR, LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
TWG ENGINEERING (NO.2) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LINATEX UK HOLDING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DOWNHOLE OILTOOLS LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
TWG DRILLING LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
TWG CANADA HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 7) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG INVESTMENTS (NO. 8) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TWG US FOREX LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
TWG UK HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR INVESTMENTS FOUR LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGGS & PARTNER,LIMITED ELLAND, Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
G.PERRY AND SONS LIMITED ELLAND UNITED KINGDOM Active DORMANT 7499 - Non-trading company
TRILLIUM FLOW TECHNOLOGIES UK LIMITED ELLAND HALIFAX Active FULL 32990 - Other manufacturing n.e.c.
TRILLIUM FLOW SERVICES UK LIMITED ELLAND ENGLAND Active FULL 28131 - Manufacture of pumps
ADVANTAGE DISTRIBUTION LTD ELLAND ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier