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Companies/04598141

The Valentine Group Limited

Private Limited Company · Worcester Park

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
RB
Mr Richard John BurgessIndividual
Voting rights: over 25%, up to 50%

Notified 2020-07-30 · No cessation recorded

Source record 153043804
JH
Mrs Joanna Katie HuntIndividual
Voting rights: over 25%, up to 50%

Notified 2020-07-30 · No cessation recorded

Source record 164425575
The Valentine Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-21 · No cessation recorded

Source record 163693114
JB
Mrs Jennifer BurgessIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 162584306
Show 1 ceased record
CP
Mrs Catherine Ruth PooleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-30

Source record 162584557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JH
Joanna HuntCurrent director
Appointed 2020-10-19 · 5 yrs · Chartered Accountant
+4 others
JH
Joanna HuntCurrent secretary
Appointed 2018-12-28 · 7 yrs
+2 others
RB
Richard BurgessCurrent director
Appointed 2002-11-22 · 23 yrs · Chartered Accountant
+20 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-22
JS
John SouthResigned directorResigned secretary
Resigned 2002-11-22 · 19 yrs · Retired

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active