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Direct Valeting Limited

03573290

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 King Street, Newcastle-Under-Lyme, ST5 1EH
Incorporated 01/06/1998

Previously known as

K & S (329) Limited · until 26/07/2000

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

81222
Specialised cleaning services

Officers

Mr Jason Lee Carpenter

director · Since 20/07/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Lesley Jane Minerva Murphy

secretary · Since 01/12/2018

Also on 2 other boards

Mrs Lesley Jane Minerva Murphy

director · Since 17/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Jason Lee Carpenter

director · Since 20/07/2002

British · England · Age 56

Lesley Jane Minerva Murphy

secretary · Since 01/12/2018

Lesley Jane Minerva Murphy

director · Since 17/12/2018

British · England · Age 45

Former

K & S Directors Limited

corporate nominee director · Resigned 29/09/1998

K & S Secretaries Limited

corporate nominee secretary · Resigned 29/09/1998

Eunice Marie Trotman

secretary · Resigned 21/07/2000

Eunice Marie Trotman

director · Resigned 21/07/2000

Jason Moore

secretary · Resigned 18/07/2001

Jason Moore

director · Resigned 18/07/2001

Chris Trottman

secretary · Resigned 01/01/2002

Paul Furst

director · Resigned 20/07/2002

Julie Simpkins

secretary · Resigned 18/06/2004

Julie Simpkins

director · Resigned 18/06/2004

Richard Allan Bailey

director · Resigned 28/09/2004

Christopher Trotman

director · Resigned 22/11/2004

Adrian Matthew Palmer

director · Resigned 29/11/2007

Philip Taylor

director · Resigned 29/09/2017

Thomas Nau

director · Resigned 15/02/2018

David Gabrysch

director · Resigned 05/06/2018

Mark Gordon Duggins

secretary · Resigned 14/12/2018

Mark Gordon Duggins

director · Resigned 14/12/2018

Ulrich Feisst

director · Resigned 01/05/2020

Persons with Significant Control

Knight Valeting Holdings Limited

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

9, King Street, Newcastle-Under-Lyme, ST5 1EH

Reg: 13461652 · England And Wales · Private Company Limited By Shares

Notified 13/08/2021

Former PSCs

Clareant Car Holdings Ltd

Ceased 13/08/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2025Registered 19/03/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 12/11/2004Registered 16/11/2004

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line19 King Street
2026-07-23

9 KING STREET

post townNewcastle-Under-Lyme
2026-07-23

NEWCASTLE-UNDER-LYME

officer appointedMURPHY, Lesley Jane Minerva
2026-07-23
officer appointedCARPENTER, Jason Lee
2026-07-23
officer appointedMURPHY, Lesley Jane Minerva
2026-07-23