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Companies/02532854

Shipham Valves Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shipham Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 137448382
Show 1 ceased record
Aw Flow Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 139316581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
LA
Lior AmramCurrent director
Appointed 2020-10-01 · 6 yrs · Investor
+1 other
RM
Robert MouldsCurrent director
Appointed 2018-07-02 · 8 yrs · Managing Director
+5 others
Show 40 historical appointments
GB
Gordon BrowningResigned director
Resigned 2020-10-01 · Chairman
TD
Tamara De GruijterResigned director
Resigned 2020-03-01 · Director
CR
Christopher RowlandsResigned director
Resigned 2018-11-01 · 1 yr · Director
AL
Arto LehtinenResigned director
Resigned 2018-11-01 · 1 yr · Chairman
MZ
Mario ZinnoResigned secretary
Resigned 2018-06-15 · 4 yrs
CH
Christopher HardingResigned director
Resigned 2016-11-17 · 1 yr · Managing Director
LS
Laura StubbsResigned secretary
Resigned 2016-05-16 · 2 yrs
MS
Michael SmithResigned director
Resigned 2015-10-01 · Engineering
MH
Michael HughesResigned director
Resigned 2015-06-01 · 1 yr · Hr/Personnel Management
DH
Donald HammondResigned director
Resigned 2013-03-15 · 1 yr · Managing Director
TK
Timo KoponenResigned director
Resigned 2012-04-18 · 7 yrs · Vice President Finance & Control
PM
Paul MarbaixResigned director
Resigned 2012-04-18 · 2 yrs · Chartered Accountant
PD
Peter DawesResigned secretary
Resigned 2011-10-03 · 4 yrs
JO
Jonathan OatleyResigned director
Resigned 2011-10-03 · Director
PF
Paul Anthony FleetwoodResigned director
Resigned 2011-10-03 · 4 yrs · Director
PC
Paul CromptonResigned director
Resigned 2011-10-03 · Director
SA
Sarah AnsellResigned director
Resigned 2009-12-31 · 1 yr · None
JW
Joanne WallResigned director
Resigned 2009-12-31 · 1 yr · None
AG
Alan GuestResigned secretary
Resigned 2005-03-08 · 6 yrs · Director
RK
Richard KirkbyResigned secretary
Resigned 2004-07-09
RB
Robert BrechResigned director
Resigned 2004-03-01 · 7 yrs · Director
JW
John WallResigned director
Resigned 2003-09-01 · 9 yrs · Director
IS
Ian StarkeyResigned director
Resigned 2001-11-05 · 1 yr · Director
TG
Timothy GrayResigned secretaryResigned director
Resigned 1999-10-04 · 4 yrs
JH
Jeffrey HobbsResigned director
Resigned 1999-05-05 · 3 yrs · Accountant
ML
Michael LearoydResigned director
Resigned 1998-11-19 · 2 yrs · Retired
MN
Mark NichollsResigned director
Resigned 1995-11-26 · 3 yrs · Banker
TF
Timothy FarazmandResigned director
Resigned 1995-11-16 · 2 yrs · Company Director
JM
James McsweeneyResigned director
Resigned 1995-05-31 · 4 yrs · Engineering Director
MG
Martin GibsonResigned secretaryResigned director
Resigned 1995-04-21 · 4 yrs · Accountant
MA
Mark AnsellResigned director
Resigned 1995-03-15 · 16 yrs · Company Director
MB
Mark BrockwayResigned secretary
Resigned 1994-01-12 · 1 yr · Accountant
AK
Adrian KyriaziResigned director
Resigned 1992-03-29 · 7 yrs · Investment Banker
WG
William GibsonResigned director
Resigned 1992-03-29 · 5 yrs · Company Director
JL
Jeremy Leigh PembertonResigned director
Resigned 1992-03-29 · 7 yrs · Company Director
TP
Timothy PerkinsResigned director
Resigned 1992-03-29 · 5 yrs · Company Director
JH
John HomfrayResigned director
Resigned 1992-03-29 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active