Velan Valves Limited

00537156

active

Private Limited Company

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,, LONDON, EC1A 4HY

Incorporated 20/08/1954

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 40

Persons with Significant Control

Mr Thomas Charles Velan

Significant control

Canadian · Canada · Age 74

4th Floor,, 140 Aldersgate Street, London, EC1A 4HY

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL

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

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2012Registered 14/09/2012Satisfied 02/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2012Registered 26/07/2012Satisfied 02/10/2020

charge

satisfied

HSBC BANK PLC

Created 15/04/2005Registered 16/04/2005Satisfied 09/01/2015

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1985Registered 18/01/1985Satisfied 09/01/2015

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1982Registered 16/11/1982Satisfied 09/01/2015

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1982Registered 16/11/1982Satisfied 26/06/1993

charge

satisfied

THE ROYAL BANK OF CANADA

Created 11/07/1972Registered 27/07/1972Satisfied 26/06/1993

charge

satisfied

THE ROYAL BANK OF CANADA

Created 04/07/1969Registered 09/07/1969Satisfied 26/06/1993