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Companies/08897585

Valentia Holdings Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 2014
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PD
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 124596555
PB
Polly Elizabeth BagnallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124597135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DP
David PattonCurrent director
Appointed 2023-09-28 · 3 yrs · Chief Executive Officer
+2 others
NL
Natalie LlewellynCurrent director
Appointed 2022-02-25 · 4 yrs · Director
PD
Philip DuquenoyCurrent director
Appointed 2022-02-25 · 4 yrs · Investment Manager
+20 others
LB
Lynton BarkerCurrent director
Appointed 2022-02-25 · 4 yrs · Chairman
+2 others
PD
Philip DobreeCurrent director
Appointed 2014-02-17 · 12 yrs · Director
+7 others
Show 4 historical appointments
ST
Sarah TannerResigned director
Resigned 2022-02-25 · Operations Director
MB
Matthew BristoweResigned director
Resigned 2022-02-25 · Managing Director
MD
Michelle DavidResigned director
Resigned 2022-02-25 · Finance Director
PB
Polly BagnellResigned secretary
Resigned 2017-03-01 · 2 yrs

Board profile

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