VALMONT EMD HOLDINGS LIMITED

Profile VALMONT EMD HOLDINGS LIMITED

Actual on 01.04.2021
Company name
VALMONT EMD HOLDINGS LIMITED
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Company number
01544406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 28.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELDER HOUSE ST GEORGES BUSINESS PARK, BROOKLANDS ROAD, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 0TS
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PSC and Officers VALMONT EMD HOLDINGS LIMITED

Officers

(as of 19.09.2020)

JAKSICH, Mark Charles
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: Valmont One Valmont Plaza, 13815 First National Bank Parkway, Omaha, United States, Nebraska, 68154-5215
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Corporate Controller
Country of residence: United States
MASSEY, Roger Andrew
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: Valmont One Valmont Plaza, 13815 First National Bank Parkway, Omaha, United States, Nebraska, 68154-5215
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Corporate Attorney
Country of residence: United States
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
LEE, Tony
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Friday, 05 January 2001
Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Nationality: British
Role: Secretary
GOWEN, Robert William
Status: Not active
Appointed on: Monday, 12 July 2010
Resigned on: Friday, 11 February 2011
Correspondence address: Bridewell Gate 9 Bridewell Place, London, England, EC4V 6AW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
SMALLEY, Robert Anthony
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Friday, 11 February 2011
Correspondence address: 1 Carlbury Close, St Albans, Uk, Herts, AL1 5DR
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GILL, Michael
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: 7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Role: Secretary
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 30 September 2005
Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chartered Secretary
GARVEY, William Edward
Status: Not active
Resigned on: Monday, 05 January 1998
Correspondence address: 9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
NARCISO, John Peter
Status: Not active
Resigned on: Monday, 05 January 1998
Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Role: Secretary
ROBERTSON, Clive Alexander Michael
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Monday, 05 January 1998
Correspondence address: 1393 Warwick Road, Knowle, West Midlands, B93 9LR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
SALTER, Graham Errol
Status: Not active
Resigned on: Monday, 05 January 1998
Correspondence address: 1 Rochelle Court, Doncaster East 3109 Victoria, Australia, FOREIGN
Nationality: South African
Date of birth: March 1946
Role: Director
Occupation: Director
SCOTT-MAXWELL, Jonathan Peter
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Monday, 05 January 1998
Correspondence address: Pooks Hill, Ashmore Green Farm Cottages, Thatcham, Berkshire, RG18 9HD
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chief Executive
SMITS, Paul Martin Anthony Mary
Status: Not active
Resigned on: Monday, 05 January 1998
Correspondence address: 20 Chancellor House, 17 Hyde Park Gate, London, SW7
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
WATTS, Richard
Status: Not active
Resigned on: Monday, 05 January 1998
Correspondence address: Greenacres, Hamlet Hill, Roydon, Harlow, Essex, CM19 5LD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
PRITCHARD, Neil Bartley
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 11 August 2008
Correspondence address: 80 Park Road, New Barnet, Uk, Herts, EN4 9QF
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KEMPSTER, Jonathan
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Monday, 12 July 2010
Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DAVID VENUS & COMPANY LLP
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 20 August 2018
Correspondence address: 42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Role: Corporate Secretary
Place registered: UK
Registration number: OC309455
MARRIOTT, Paul Roger
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Treasurer
THORPE, Neil Bartley
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 31 March 2008
Correspondence address: 80 Park Road, New Barnet, Hertfordshire, EN4 9QF
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
EASTON, Robert Alexander
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: 20 Victoria Grove, London, W8 5RW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
DAVIDSON, William
Status: Not active
Resigned on: Sunday, 16 February 1992
Correspondence address: Cedar Cottage The Orchard, Staverton, Daventry, Northamptonshire, NN11 6JA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
FORD, Janet Anne
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Thursday, 17 March 2005
Correspondence address: 40 Princes Gardens, West Acton, London, W3 0LG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
NARCISO, John Peter
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Thursday, 17 March 2005
Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Secretary
DELTA (DCC) LIMITED
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Thursday, 30 September 2010
Correspondence address: Bridewell Gate 9 Bridewell Place, London, EC4V 6AW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2307789
MORGAN, Sarah
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
Role: Secretary
ASHDOWN, Hannah
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Tuesday, 17 July 2001
Correspondence address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role: Secretary
LUTON, Mark
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 30 October 2007
Correspondence address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
Nationality: Australian
Date of birth: August 1970
Role: Director
Occupation: Accountant
CROOK, David Geoffrey
Status: Not active
Resigned on: Wednesday, 08 March 1995
Correspondence address: Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Delta Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elder House Weybridge, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors