Velan Valves Limited
Company 00537156 · Active · incorporated 20/08/1954 · London EC1A 4HY · Private Limited Company
Nature of business: 28140 - Manufacture of taps and valves
Who controls it
- Mr Stephen John Dent (person, born 03/1961, Canadian, resident Canada)
voting rights 25 to 50 percent · from 2026-06-15 - Mr David Gwyn Samuel (person, born 09/1964, Canadian, resident Canada)
voting rights 25 to 50 percent · from 2026-06-15 - Mr Thomas Charles Velan (person, born 01/1952, Canadian, resident Canada)
significant influence or control · from 2016-04-06, ceased 2026-06-15 - Mr Ivan Velan (person, born 02/1945, Canadian, resident Canada)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2026-06-15 - Mr Peter Velan (person, born 11/1946, Canadian, resident Canada)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2026-06-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SMITH, Richard Andrew (secretary, British) · from 1999-10-01 to 2011-09-21
- HALL, Brian Philip (director, born 12/1946, British) · from 1999-11-22 to 2008-04-21
- FARRELL, Stephen Richard (director, born 09/1953, Canadian) · from 2003-12-01 to 2005-12-31
- BALL, John David (director, born 09/1956, Canadian) · from 2005-12-31 to 2022-09-14
- MAAR, Wolfgang (director, born 04/1964, Austrian) · from 2006-02-17 to 2008-07-15
- VELAN, Robert Noel (director, born 01/1971, Canadian) · from 2008-08-15 to 2010-08-16
- LOWE, Brian Thomas, Mr. (secretary) · from 2011-09-21 to 2016-10-28
- MAAR, Wolfgang (director, born 04/1964, Austrian) · from 2012-02-01 to 2019-12-16
- SOSSOYAN, Raffi (director, born 06/1970, Canadian) · from 2022-09-14 to 2023-10-13
- SHARMA, Rishi (director, born 02/1981, Canadian) · from 2023-11-30 to 2024-02-12
- NATAF, Emanuel (director, born 03/1982, Canadian) · from 2024-02-12 to 2024-03-25
- SMITH, John Graham (director, born 12/1933, British) · from to 2000-03-01
- SCOTT, Helen Peebles (director, born 06/1916, British) · from to 2000-03-01
- VELAN, Peter Otto (director, born 11/1946, Canadian) · from to 2003-12-01
- VELAN, Thomas Charles (director, born 01/1952, Canadian) · from to 2018-03-29
- DEXTER, Alan Edward (secretary, British) · from to 1999-09-30
- VELAN, Adolf Karel (director, born 02/1918, Canadian) · from to 2015-12-14
- WINGERATH, Stefan (director, born 04/1974, German) · from 2010-07-15, current
- APEX TRUST CORPORATE LIMITED (corporate secretary) · from 2016-10-28, current
- FERNANDES, Martin (director, born 12/1962, British) · from 2019-12-16, current
- ELIPULIKATTU, Thomas (director, born 07/1985, Canadian) · from 2024-03-25, current
Charges
9 charges registered, 1 outstanding.
- 2020-07-03, outstanding, in favour of Bank of Montreal
- 2012-08-31, fully-satisfied, in favour of Barclays Bank PLC
- 2012-07-10, fully-satisfied, in favour of Barclays Bank PLC
- 2005-04-15, fully-satisfied, in favour of Hsbc Bank PLC
- 1985-01-10, fully-satisfied, in favour of Midland Bank PLC
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Velan Valves Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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