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Companies/00639416

Vallectric Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130107349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
JO
Jason OakfordCurrent director
Appointed 2022-07-01 · 4 yrs · Operations Director
+1 other
SC
Simon CrossleyCurrent director
Appointed 2022-07-01 · 4 yrs · Operations Director
AB
Andrew BowersCurrent director
Appointed 2022-07-01 · 4 yrs · Commercial Director
AB
Andrew BowersCurrent secretary
Appointed 2021-10-01 · 5 yrs
+1 other
GS
Gregory SlaterCurrent director
Appointed 2013-01-01 · 13 yrs · Managing Director
+1 other
TV
Tremayne VareCurrent director
Appointed 2008-10-01 · 18 yrs · Managing Director
+2 others
Show 17 historical appointments
DA
David AllenResigned secretary
Resigned 2015-05-28 · 6 yrs
DA
David AllenResigned director
Resigned 2008-10-01 · 16 yrs · Non Executive Director
RC
Roy CarterResigned director
Resigned 2005-06-24 · 2 yrs · Operations Director
NS
Nicholas SterlingResigned director
Resigned 2004-03-26 · Operations Director
AB
Andrew BallResigned director
Resigned 2003-01-01 · 7 yrs · Operations Director
MS
Mark SuttonResigned director
Resigned 2000-08-01 · 1 yr · Communications
CN
Charles NovotnyResigned director
Resigned 1998-04-01 · 17 yrs · Director
AG
Alan GardnerResigned secretaryResigned director
Resigned 1996-09-11 · 18 yrs · Director
JF
John FitzpatrickResigned directorResigned secretary
Resigned 1995-11-24 · Chartered Accountant
DL
Derek LaughtonResigned secretaryResigned director
Resigned 1994-08-26 · 1 yr
KM
Kevin MoranResigned director
Resigned 1991-10-31 · 9 yrs · Company Director
JV
Julian VallanceResigned director
Resigned 1991-10-31 · 14 yrs · Company Director
MV
Martin VallanceResigned director
Resigned 1991-10-31 · 14 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active