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Nom

Vale Brothers Group Limited

Adresse
Unit 2, 75
Midland Road
Walsall
WS1 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12994645 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ceps Plc. Status: Active Notified: 18/12/2020 Companies House Number: 00507461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilkes, Peter Andrew Status: Active Notified: 03/11/2020 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cohen, Peter James Status: Ceased Notified: 03/11/2020 Ceased: 18/12/2020 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cohen, Peter James Caversham, Reading, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, David Alistair Widcombe Hill, Bath, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkes, Peter Andrew Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 11/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Davies Odell LTD Status: Active Notified: 18/12/2020 Companies House Number: 05649848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vale Brothers LTD Status: Active Notified: 18/12/2020 Companies House Number: 03819106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors