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Velan Valves Limited

00537156

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 20/08/1954

Previously known as

Velan Engineering Company Limited · until 03/02/2000

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

28140
Manufacture of taps and valves

Officers

Mr Stefan Wingerath

director · Since 15/07/2010

DIRECTOR

GERMAN · GERMANY · Age 52

Apex Trust Corporate Limited

secretary · Since 28/10/2016

BRITISH

Also on 236 other boards

Mr Martin Fernandes

director · Since 16/12/2019

KEY ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Thomas Elipulikattu

director · Since 25/03/2024

DIRECTOR

CANADIAN · CANADA · Age 41

Stefan Wingerath

director · Since 15/07/2010

German · Germany · Age 52

Apex Trust Corporate Limited

corporate secretary · Since 28/10/2016

Reg: 5322525

Also on 236 other boards

Martin Fernandes

director · Since 16/12/2019

British · United Kingdom · Age 63

Thomas Elipulikattu

director · Since 25/03/2024

Canadian · Canada · Age 41

Former

Alan Edward Dexter

secretary · Resigned 30/09/1999

John Graham Smith

director · Resigned 01/03/2000

Helen Peebles Scott

director · Resigned 01/03/2000

Peter Otto Velan

director · Resigned 01/12/2003

Stephen Richard Farrell

director · Resigned 31/12/2005

Brian Philip Hall

director · Resigned 21/04/2008

Wolfgang Maar

director · Resigned 15/07/2008

Robert Noel Velan

director · Resigned 16/08/2010

Richard Andrew Smith

secretary · Resigned 21/09/2011

Adolf Karel Velan

director · Resigned 14/12/2015

Brian Thomas Lowe

secretary · Resigned 28/10/2016

Thomas Charles Velan

director · Resigned 29/03/2018

Wolfgang Maar

director · Resigned 16/12/2019

John David Ball

director · Resigned 14/09/2022

Raffi Sossoyan

director · Resigned 13/10/2023

Rishi Sharma

director · Resigned 12/02/2024

Emanuel Nataf

director · Resigned 25/03/2024

Persons with Significant Control

Former PSCs

Mr Thomas Charles Velan

Ceased 15/06/2026

Mr Ivan Velan

Ceased 15/06/2026

Mr Peter Velan

Ceased 15/06/2026

Charges1 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 03/07/2020Registered 08/07/2020

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14th Floor, 140 Aldersgate Street
2026-07-25

4TH FLOOR,

post townLondon
2026-07-25

LONDON

officer appointedAPEX TRUST CORPORATE LIMITED
2026-07-25
officer appointedELIPULIKATTU, Thomas
2026-07-25
officer appointedFERNANDES, Martin
2026-07-25
officer appointedWINGERATH, Stefan
2026-07-25