P.g.vallance Limited
Development of building projects · Crawley
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGatwick Aviation MuseumCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 189689045Show 4 ceased records
GR
Mr Gary John RamsdaleIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-09-12 · Ceased 2023-09-12
Source record 182288007LB
Mr Laurence James BerrymanIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-09-12 · Ceased 2023-09-12
Source record 182299423JT
John TicknerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-09-12
Source record 194371031MR
Margaret Elizabeth ReidIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-09-12
Source record 194371854People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalBA
Brian Buchanan AitchisonCurrent director
Appointed 2025-10-30 · Retired
AS
Andy ScraseCurrent director
Appointed 2024-01-15 · 2 yrs · Aircraft Engineer
Show 8 historical appointments
LB
Laurence BerrymanResigned director
Resigned 2023-04-27 · 2 yrs · Director
JT
John TicknerResigned director
Resigned 2013-01-16 · 10 yrs · Retired
JC
Jonathan CavellResigned secretary
Resigned 2003-01-12 · Solicitor
SP
Shila PatelResigned director
Resigned 1994-03-21 · 19 yrs · Secretary Forwarding Agent
JD
James DixonResigned director
Resigned 1994-01-05 · Chartered Accountant
PV
Resigned 1991-08-16 · 21 yrs · Company Director
EV
Elizabeth VallanceResigned director
Resigned 1991-08-16 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 68
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active