SHIPHAM VALVES LIMITED - MANCHESTER

Company Profile

Overview

SHIPHAM VALVES LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
SHIPHAM VALVES LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532854. The accounts status is FULL and accounts are next due on 28/12/2023.

SHIPHAM VALVES LIMITED - MANCHESTER

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 12	31/12/2021	28/12/2023

Registered Office

C/O MAZARS LLP

MANCHESTER

M2 3DE

This Company Originates in : United Kingdom

Previous trading names include:
WARTSILA VALVES LIMITED (until 03/10/2020)

HAMWORTHY VALVES LIMITED (until 19/04/2012)

FLOW GROUP LIMITED (until 22/12/2011)

Confirmation Statements

Last Statement	Next Statement Due
29/03/2023	12/04/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
LIOR ISAAC AMRAM	Feb 1972	American	Director	2020-10-01	CURRENT
MR ROBERT STEWART MOULDS	Dec 1970	British	Director	2018-07-02	CURRENT
MR TIMOTHY INGRAM PERKINS	Jun 1934	British	Director		RESIGNED
MR CHRISTOPHER DAVID ROWLANDS	Feb 1972	British	Director	2018-11-01 UNTIL 2020-10-01	RESIGNED
MR JONATHAN MARK OATLEY	Dec 1968	British	Director	2011-10-03 UNTIL 2012-04-18	RESIGNED
MARK PATRICK NICHOLLS	May 1949	British	Director	1995-11-26 UNTIL 1999-05-05	RESIGNED
MR IAN STARKEY	Mar 1960	British	Director	2001-11-05 UNTIL 2003-01-06	RESIGNED
MR PAUL ANTHONY MARBAIX	Oct 1953	British	Director	2012-04-18 UNTIL 2014-08-29	RESIGNED
MR ARTO JUHANI LEHTINEN	Jun 1971	Finnish	Director	2018-11-01 UNTIL 2020-10-01	RESIGNED
MR JEREMY LEIGH PEMBERTON	Nov 1933	British	Director		RESIGNED
MICHAEL PHILIP LEAROYD	Jun 1932	British	Director	1998-11-19 UNTIL 2001-01-05	RESIGNED
ADRIAN ALEXANDER IPHESTION KYRIAZI	May 1960	Greek	Director		RESIGNED
JAMES JOSEPH JOHN MCSWEENEY	Nov 1944	British	Director	1995-05-31 UNTIL 1999-12-02	RESIGNED
MR MARIO ZINNO			Secretary	2018-06-15 UNTIL 2022-08-31	RESIGNED
MRS LAURA CATHERINE STUBBS			Secretary	2016-05-16 UNTIL 2018-06-20	RESIGNED
ALAN GUEST	Aug 1948	British	Secretary	2005-03-08 UNTIL 2011-09-09	RESIGNED
RICHARD JOHN KIRKBY	Jan 1963		Secretary	2004-07-09 UNTIL 2005-03-07	RESIGNED
TIMOTHY JOHN GRAY	Jul 1963	British	Secretary	1999-10-04 UNTIL 2004-07-08	RESIGNED
MR MARTIN GEORGE SELWYN GIBSON	Jul 1961	British	Secretary		RESIGNED
MR MARTIN GEORGE SELWYN GIBSON	Jul 1961	British	Secretary	1995-04-21 UNTIL 1999-10-04	RESIGNED
MR PETER GRAHAM DAWES			Secretary	2011-10-03 UNTIL 2016-05-16	RESIGNED
MR MARK PHILIP BROCKWAY	Mar 1958	British	Secretary	1994-01-12 UNTIL 1995-04-21	RESIGNED
WILLIAM DAVID GIBSON	Feb 1925	British	Director		RESIGNED
MR MARK PICTON ANSELL	Jan 1963	British	Director	1995-03-15 UNTIL 2011-10-03	RESIGNED
MRS SARAH BARBARA ANSELL	Sep 1963	British	Director	2009-12-31 UNTIL 2011-10-03	RESIGNED
DR ROBERT BRECH	Sep 1946	British	Director	2004-03-01 UNTIL 2011-10-03	RESIGNED
MR GORDON ROBERT BROWNING	Aug 1952	British	Director	2020-10-01 UNTIL 2020-10-01	RESIGNED
PAUL CROMPTON	Jan 1961	British	Director	2011-10-03 UNTIL 2012-04-18	RESIGNED
MS TAMARA DE GRUIJTER	May 1972	Dutch	Director	2020-03-01 UNTIL 2020-07-01	RESIGNED
TIMOTHY BARHAM NEVILLE FARAZMAND	Sep 1960	British	Director	1995-11-16 UNTIL 1997-11-26	RESIGNED
MR PAUL ANTHONY FLEETWOOD	Mar 1969	British	Director	2011-10-03 UNTIL 2015-12-03	RESIGNED
MR MARTIN GEORGE SELWYN GIBSON	Jul 1961	British	Director		RESIGNED
MR JOHN WALL	Oct 1963	British	Director	2003-09-01 UNTIL 2012-09-28	RESIGNED
MR DONALD EDWARD HAMMOND	Nov 1955	Usa	Director	2013-03-15 UNTIL 2014-12-31	RESIGNED
MR CHRISTOPHER GEORGE HARDING	Nov 1972	British	Director	2016-11-17 UNTIL 2018-06-20	RESIGNED
JEFFREY JACQUES HOBBS	Mar 1943	British	Director	1999-05-05 UNTIL 2002-10-04	RESIGNED
MR JOHN GEORGE RICHARDS HOMFRAY	Jan 1953	British	Director		RESIGNED
TIMOTHY JOHN GRAY	Jul 1963	British	Director	1999-03-26 UNTIL 2004-05-28	RESIGNED
MR TIMO KOPONEN	Mar 1969	Finnish	Director	2012-04-18 UNTIL 2019-05-28	RESIGNED
MRS JOANNE MICHELLE WALL	Aug 1965	British	Director	2009-12-31 UNTIL 2011-10-03	RESIGNED
MR MICHAEL WILLIAM HUGHES	Nov 1964	British	Director	2015-06-01 UNTIL 2016-11-17	RESIGNED
MR MICHAEL LEE SMITH	Jun 1974	British	Director	2015-10-01 UNTIL 2016-05-05	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Shipham Holdings Limited	2020-10-01		Brough	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Aw Flow Holdings Limited	2016-04-06 - 2020-10-01		Hull	Ownership of shares 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
JOHN MILLS & SONS (NEWCASTLE) LIMITED	BROUGH ENGLAND	Active	DORMANT	99999 - Dormant Company
JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC	LONDON	Active	FULL	64999 - Financial intermediation not elsewhere classified
SHIPHAM LIMITED	BROUGH ENGLAND	Active	DORMANT	99999 - Dormant Company
BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED	BANBURY	Active	SMALL	94120 - Activities of professional membership organizations
SILCLEAR LIMITED	HAMPSHIRE	Active	SMALL	22190 - Manufacture of other rubber products
JOHN MILLS VALVES LIMITED	BROUGH ENGLAND	Active	DORMANT	99999 - Dormant Company
NORTH DEVON +	BIDEFORD UNITED KINGDOM	Active	SMALL	70229 - Management consultancy activities other than financial management
THE WOOL PACKAGING COMPANY LTD	STONE	Active	TOTAL EXEMPTION FULL	32990 - Other manufacturing n.e.c.
FLOW GROUP TRUSTEES LIMITED	BIDEFORD ENGLAND	Dissolved...	DORMANT	96090 - Other service activities n.e.c.
AW FLOW HOLDINGS LIMITED	FAREHAM ENGLAND	Active	FULL	99999 - Dormant Company
ROBERT CORT VALVES LIMITED	BROUGH ENGLAND	Active	DORMANT	99999 - Dormant Company
NORTH DEVON CRICKET CLUB LIMITED	BIDEFORD UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	93120 - Activities of sport clubs
ROBERT CORT LIMITED	BROUGH ENGLAND	Active	DORMANT	99999 - Dormant Company
PILLHEAD LIMITED	BIDEFORD	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
POWERVAULT LTD	HENDON ENGLAND	Active	TOTAL EXEMPTION FULL	27900 - Manufacture of other electrical equipment
MASTERPIECE TRADING LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82301 - Activities of exhibition and fair organisers
TUDORHEAD HOLDINGS LIMITED	HULL	Active	TOTAL EXEMPTION FULL	70100 - Activities of head offices
HEALTH AND CARE INNOVATIONS LIMITED	NEWTON ABBOT	Active	MICRO ENTITY	62012 - Business and domestic software development
STRUTHERS ENERGY & POWER LIMITED	HULL ENGLAND	Active	SMALL	74100 - specialised design activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
SHIPHAM_VALVES_LIMITED - Accounts	2022-09-02	31-12-2021	£1,694,376 Cash £3,629,557 equity
SHIPHAM_VALVES_LIMITED - Accounts	2021-09-30	31-12-2020	£1,511,420 Cash £8,650,547 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ALBA BUSINESS CATERING LIMITED	MANCHESTER ENGLAND	Active	TOTAL EXEMPTION FULL	56290 - Other food services
APP FOCUS LIMITED	MANCHESTER ENGLAND	Active	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
AMEH MEDICAL CONSULTANCY LTD	MANCHESTER ENGLAND	Active	MICRO ENTITY	86900 - Other human health activities
AHERN CONSULTING LTD	MANCHESTER ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
STATURE INVESTMENTS LIMITED	MANCHESTER UNITED KINGDOM	Active	DORMANT	82990 - Other business support service activities n.e.c.
WALDORF PETROLEUM RESOURCES 2 LIMITED	MANCHESTER UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
ANDREW DUNN MEDICAL LTD	MANCHESTER ENGLAND	Active	MICRO ENTITY	86220 - Specialists medical practice activities
AL-AUSI MEDICAL SERVICES LIMITED	MANCHESTER ENGLAND	Active	MICRO ENTITY	86210 - General medical practice activities
RIDDANCE INVESTMENTS LIMITED	MANCHESTER UNITED KINGDOM	Active	DORMANT	82990 - Other business support service activities n.e.c.
ARCARTA LTD	MANCHESTER ENGLAND	Active	TOTAL EXEMPTION FULL	73110 - Advertising agencies