CAPITAL VALVES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Valves Holdings Limited. The company was founded 14 years ago and was given the registration number 07193512. The firm's registered office is in GORLESTON. You can find them at Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CAPITAL VALVES HOLDINGS LIMITED
Company Number	:	07193512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2010
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom, NR31 7RQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT	Secretary	25 May 2018	Active
Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT	Director	12 December 2017	Active
C/O National Oilwell Varco, Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Secretary	30 September 2011	Active
Martin Street, Audenshaw, Manchester, M34 5JA	Secretary	23 February 2011	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Secretary	06 August 2013	Active
Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT	Secretary	27 June 2014	Active
1, Norfolk Road, London, NW8 6AX	Secretary	18 March 2010	Active
Martin Street, Audenshaw, Manchester, M34 5JA	Director	23 February 2011	Active
15th Floor, Wembley Point, Wembley, HA9 6DE	Director	18 March 2010	Active
15th Floor, Wembley Point, Wembley, HA9 6DE	Director	18 March 2010	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Director	31 July 2013	Active
Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB	Director	10 June 2014	Active
15th, Floor, Wembley Point, Wembley, United Kingdom, HA9 6DE	Director	17 March 2010	Active
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands,	Director	04 July 2011	Active
15th, Floor, Wembley Point, Wembley, United Kingdom, HA9 6DE	Director	17 March 2010	Active
Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB	Director	10 June 2014	Active
Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT	Director	12 December 2017	Active
79, Newburgh Circle, Bridge Of Don, Aberdeen, Scotland, AB22 8XA	Director	18 July 2014	Active
69, Forest Park, Stonehaven, United Kingdom, AB39 2GF	Director	03 August 2011	Active
4, Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG	Director	23 February 2011	Active
15th, Floor, Wembley Point, Wembley, United Kingdom, HA9 6DE	Director	17 March 2010	Active
Gooiland 12, 1948 Rc, Beverwijk, Netherlands,	Director	04 June 2015	Active

People with Significant Control

Maclean Electrical Group Limited
Notified on	:	20 May 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dnow Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL VALVES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement