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Companies/07193512

Capital Valves Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Maclean Electrical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-20 · No cessation recorded

Source record 133026538
Show 1 ceased record
Dnow Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-20

Source record 128212470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AF
Alan FreelandCurrent secretary
Appointed 2018-05-25 · 8 yrs
+13 others
AF
Alan FreelandCurrent director
Appointed 2017-12-12 · 8 yrs · Company Director
+16 others
Show 20 historical appointments
SM
Steven McleanResigned director
Resigned 2017-12-12 · 2 yrs · Finance Director
GW
Gary WilliamsResigned director
Resigned 2015-06-04 · 2 yrs · Sales And Operations Director
DN
David NapierResigned director
Resigned 2014-07-18 · 3 yrs · Finance Controller
ES
Ethel SpeirsResigned secretary
Resigned 2014-06-27 · 3 yrs
RM
Ryan MahanResigned director
Resigned 2014-06-10 · Area Director
MH
Michael HavertyResigned director
Resigned 2014-06-10 · Country Manager
AS
Alison SloanResigned secretary
Resigned 2013-08-06
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 2 yrs · Vp Finance Europe
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
CO
Christopher O NeilResigned secretary
Resigned 2011-02-23
SV
Steven ValentineResigned director
Resigned 2011-02-23 · 2 yrs · Company Director
TB
Thomas BoyleResigned director
Resigned 2011-02-23 · Company Director
GC
Graham ChandlerResigned director
Resigned 2010-03-18 · Director
AW
Anita WalkerResigned secretary
Resigned 2010-03-18
IC
Iain CowieResigned director
Resigned 2010-03-18 · Director
AH
Ashley HolderResigned director
Resigned 2010-03-17 · None
JW
Jeffrey WalkerResigned director
Resigned 2010-03-17 · None
TL
Terence LeahyResigned director
Resigned 2010-03-17 · None

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active