Velan Valves Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedDS
Mr David Gwyn SamuelIndividual
Voting rights: over 25%, up to 50%
Notified 2026-06-15 · No cessation recorded
Source record 135690230SD
Mr Stephen John DentIndividual
Voting rights: over 25%, up to 50%
Notified 2026-06-15 · No cessation recorded
Source record 135690240Show 3 ceased records
PV
Mr Peter VelanIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-15
Source record 128102593IV
Mr Ivan VelanIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-15
Source record 128192719TV
Mr Thomas Charles VelanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-06-15
Source record 128342648People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalTE
Thomas ElipulikattuCurrent director
Appointed 2024-03-25 · 2 yrs · Director
MF
Martin FernandesCurrent director
Appointed 2019-12-16 · 6 yrs · Key Account Manager
CorpApex Trust Corporate LimitedCurrent secretary
Appointed 2016-10-28 · 9 yrs
SW
Stefan WingerathCurrent director
Appointed 2010-07-15 · 16 yrs · Director
Show 17 historical appointments
EN
Emanuel NatafResigned director
Resigned 2024-02-12 · Vp Corporate Treasury
RS
Rishi SharmaResigned director
Resigned 2023-11-30 · Chief Financial & Administrative Officer
RS
Raffi SossoyanResigned director
Resigned 2022-09-14 · 1 yr · Chartered Accountant
WM
Wolfgang MaarResigned director
Resigned 2012-02-01 · 7 yrs · Director
BL
Brian LoweResigned secretary
Resigned 2011-09-21 · 5 yrs
RV
Robert VelanResigned director
Resigned 2008-08-15 · 2 yrs · President
WM
Wolfgang MaarResigned director
Resigned 2006-02-17 · 2 yrs · Director
JB
John BallResigned director
Resigned 2005-12-31 · 16 yrs · Chief Financial Officer
SF
Stephen FarrellResigned director
Resigned 2003-12-01 · 2 yrs · Executive Vice President Finan
BH
Brian HallResigned director
Resigned 1999-11-22 · 8 yrs · Director
RS
Richard SmithResigned secretary
Resigned 1999-10-01 · 11 yrs
TV
Thomas VelanResigned director
Resigned 1991-12-06 · 26 yrs · Company Director
PV
Peter VelanResigned director
Resigned 1991-12-06 · 11 yrs · Company Director
AV
Adolf VelanResigned director
Resigned 1991-12-06 · 24 yrs · Director
JS
John SmithResigned director
Resigned 1991-12-06 · 8 yrs · Company Director
HS
Helen ScottResigned director
Resigned 1991-12-06 · 8 yrs · Company Director
AD
Alan DexterResigned secretary
Resigned 1991-12-06 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active