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Bel Valves Limited

00167542

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS
Incorporated 18/05/1920

Previously known as

British Engines Limited · until 29/04/2010

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

28140
Manufacture of taps and valves

Officers

Mr Alexander Harold Lamb

director · Since 14/04/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 01/07/2008

GROUP MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mr Richard Dodd

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Alexander Harold Lamb

director · Since 14/04/2000

British · England · Age 55

Jonathan Charles Lamb

director · Since 01/07/2008

British · United Kingdom · Age 49

Joanne Alicea Wilkes

secretary · Since 26/04/2018

Richard Dodd

director · Since 01/05/2019

British · United Kingdom · Age 52

Rachel Nancye Amey

director · Since 16/05/2025

British · United Kingdom · Age 48

Former

Andrew Scott

director · Resigned 14/01/1999

Ronald Geoffrey Walters

director · Resigned 12/03/1999

Muriel Devere

director · Resigned 09/11/2001

Brian Moffett

director · Resigned 31/12/2001

David Malcolm Winders

director · Resigned 30/04/2003

David Malcolm Winders

secretary · Resigned 30/04/2003

Ronald Dodd

director · Resigned 06/10/2010

Harold Graham Lamb

director · Resigned 06/10/2010

Sheila Claire Longo

director · Resigned 06/10/2010

David Harold Wilson

director · Resigned 06/10/2010

Katharine Francis Simpson

director · Resigned 06/10/2010

William Moore Teasdale

director · Resigned 06/10/2010

Vincent Patterson

director · Resigned 06/10/2010

Richard Dodd

director · Resigned 06/10/2010

George Neil Turnbull Salvesen

director · Resigned 30/09/2011

Marc Keith Mcdermott

director · Resigned 07/04/2017

Stephen Baharie

secretary · Resigned 26/04/2018

Neil Kirkbride

director · Resigned 31/05/2019

Bruce Michael Amos Heppenstall

director · Resigned 31/10/2019

Richard John Turner

director · Resigned 20/01/2022

Laura Joicey

director · Resigned 12/06/2025

Persons with Significant Control

British Engines (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023
Charge
outstanding

THE DURHAM, GATESHEAD, NEWCSTLE UPON TYNE, NORTH TYNESIDE, NORTHUMBERLAND SOUTH TYNESIDE AND SU

Created 13/11/2014Registered 19/11/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1981Registered 11/08/1981
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1981Registered 24/03/1981

Change History

officer appointedWILKES, Joanne Alicea
2026-08-09
officer appointedAMEY, Rachel Nancye
2026-08-09
officer appointedDODD, Richard
2026-08-09
officer appointedLAMB, Alexander Harold
2026-08-09
officer appointedLAMB, Jonathan Charles
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line111 Glasshouse Street St Peters
2026-08-09

11 GLASSHOUSE STREET

post townNewcastle Upon Tyne
2026-08-09

NEWCASTLE UPON TYNE