Valeos (2013) Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCpp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-08 · No cessation recorded
Source record 119789249Show 3 ceased records
DR
Mr David Anthony RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-04 · Ceased 2018-06-08
Source record 108247214MH
Ms Marian Louise HawthornIndividual
Significant influence or control
Notified 2016-10-04 · Ceased 2018-06-08
Source record 108247215NR
Mr Neil Michael Richards-SmithIndividual
Significant influence or control
Notified 2016-10-04 · Ceased 2017-09-01
Source record 108247948People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
SP
Simon PyperResigned director
Resigned 2022-05-26 · 4 yrs · Chief Executive Officer
DB
David BowlingResigned director
Resigned 2022-05-26 · 3 yrs · Accountant
GS
Gary SidleResigned director
Resigned 2020-06-18 · 1 yr · Finance
LB
Lorraine BeavisResigned secretary
Resigned 2018-12-05 · 2 yrs
NR
Neil Richards SmithResigned director
Resigned 2016-01-01 · 1 yr · Director
MH
Marian HawthornResigned director
Resigned 2014-09-11 · 4 yrs · Managing Director
DR
David RossResigned director
Resigned 2013-10-04 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active