1
A C VALVES & CONTROLS LIMITED
- now 03301620A C PEKOS LIMITED - 1997-01-21
Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents, 7 offsprings)
Officer
1999-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
AC VALVE ALLIANCE GROUP HOLDINGS LIMITED
15832428 Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
3
Unit 6 Interlink Way, South Bardon Hill, Coalville, Leicestershire
Active Corporate (10 parents)
Officer
2013-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 6 Interlink Way South, Bardon Hill, Coalville, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
NACIONAL SAFETY VALVES UK LIMITED
12423367 Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 8 - Director → ME
6
STARLINE BALL VALVES LIMITED
- now 04163559BEACON SERVICES LIMITED - 2001-03-13
Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
TECHNICAL VALVE SERVICES LIMITED
- now 04390241DESWAY LIMITED - 2002-04-19
Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
Active Corporate (11 parents)
Officer
2016-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE VALVE & ACTUATION GROUP LIMITED
11339165 Unit 6 Interlink Way South, Bardon Hill, Coalville, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-17 ~ 2024-09-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2018-05-01 ~ 2019-01-17
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 19 - Has significant influence or control → OE
10
Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
Active Corporate (8 parents)
Officer
2013-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
VALVE & PIPEWORK SYSTEMS LTD
- now 07540364BUTTERFLY VALVES EUROPE LTD - 2012-11-22
Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents)
Officer
2013-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE