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Companies/04947666

Valley Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 126273437
Show 3 ceased records
Asset Alliance Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · Ceased 2023-12-05

Source record 120982087
KT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-27

Source record 133684498
JT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-27

Source record 133684500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
AF
Amanda FiggCurrent director
Appointed 2026-07-14
+6 others
DW
Donald WilsonCurrent director
Appointed 2021-03-31 · 5 yrs · Group Risk Director
+6 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2021-03-31 · 5 yrs
+30 others
WP
William PatersonCurrent director
Appointed 2019-09-27 · 7 yrs · Company Director
+12 others
DC
David CrawfordCurrent director
Appointed 2019-09-27 · 7 yrs · Company Secretary/Director
+9 others
MB
Michael BycroftCurrent director
Appointed 2019-09-27 · 7 yrs · Company Director
+4 others
Show 7 historical appointments
AL
Adrian LannonResigned director
Resigned 2021-03-31 · 1 yr · Company Director
DC
David CrawfordResigned secretary
Resigned 2019-09-27 · 1 yr
RM
Richard McdougallResigned director
Resigned 2019-09-27 · 1 yr · Company Director
CorpAt Secretaries LimitedResigned secretary
Resigned 2003-10-30
CorpAt Directors LimitedResigned director
Resigned 2003-10-30
JT
Jennifer ThorntonResigned secretary
Resigned 2003-10-30 · 15 yrs · Co Secretary
KT
Kevin ThorntonResigned director
Resigned 2003-10-30 · 18 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active