Vallectric (Holdings) Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-31 · No cessation recorded
Source record 142208041Show 1 ceased record
DA
Mr David Antony AllenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 145949085People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DA
David AllenResigned secretary
Resigned 2015-05-28 · 6 yrs
DA
David AllenResigned director
Resigned 2015-04-01 · 9 yrs · Non Executive Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-06-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-06-14
AB
Andrew BallResigned director
Resigned 2006-06-14 · 4 yrs · Operations Director
DL
Derek LaughtonResigned director
Resigned 2006-06-14 · 1 yr · Chartered Surveyor
RC
Roy CarterResigned director
Resigned 2006-06-14 · 1 yr · Company Director
CN
Charles NovotnyResigned director
Resigned 2006-06-14 · 8 yrs · Company Director
AG
Resigned 2006-06-14 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active