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Companies/05934432

Valencia (Lancashire) Limited

Other service activities n.e.c. · Stretton On Dunsmore

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 162174993
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-17

Source record 151196740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
EP
Ellis PlattCurrent director
Appointed 2025-10-27 · Director
+37 others
EP
Ellis Lewis PlattCurrent director
Appointed 2025-10-27 · Director
EP
Ellis Lewis PlattCurrent director
Appointed 2025-10-27 · Director
+22 others
Show 27 historical appointments
PH
Patrick HughesResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · 1 yr · Chief Executive
NM
Nicholas MaddockResigned director
Resigned 2020-09-12 · 1 yr · Chief Financial Officer
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
KW
Kenneth WoodierResigned secretary
Resigned 2012-03-13 · 4 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2012-03-13 · 4 yrs
MH
Margaret HeeleyResigned secretary
Resigned 2011-11-17 · 2 yrs
AK
Andrew KirkmanResigned director
Resigned 2011-11-17 · 3 yrs · Company Director
MB
Mark Burrows SmithResigned director
Resigned 2011-11-17 · 3 yrs · Company Director
MH
Michael HellingsResigned director
Resigned 2011-11-17 · Company Director
AR
Alan RothwellResigned director
Resigned 2010-06-04 · 1 yr · Director
PA
Peter AndrewResigned director
Resigned 2008-08-08 · 3 yrs · Director
AB
Andrew BrownResigned director
Resigned 2008-08-08 · 3 yrs · Director
JB
John BarchamResigned director
Resigned 2008-08-08 · 3 yrs · Director
RT
Richard TredwinResigned directorResigned secretary
Resigned 2006-12-21 · 4 yrs · Director
JA
James AncellResigned director
Resigned 2006-12-21 · 4 yrs · Director
PS
Paul SandersResigned director
Resigned 2006-12-21 · 4 yrs · Chartered Accountant
CorpWacks Caller LimitedResigned secretary
Resigned 2006-10-20
RT
Robin TweedaleResigned director
Resigned 2006-10-20 · 5 yrs · Director
Resigned 2006-09-13

Board profile

People with appointments
3
Directors assessed
3
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active