Company Information for

VELAN VALVES LIMITED

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,

Company Registration Number

00537156

Private Limited Company

Active

About Velan Valves Ltd

VELAN VALVES LIMITED was founded on 1954-08-20 and has its registered office in London. The organisation's status is listed as "Active". Velan Valves Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VELAN VALVES LIMITED
Legal Registered Office
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in LE4
Contact details
Telephone
01162695172

Filing Information

Company Number00537156
Date formed1954-08-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 05:58:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Link Trust Corporate Limited Company Secretary 2016-10-28
John David Ball Director CHIEF FINANCIAL OFFICER 2005-12-31 CANADA
Wolfgang Maar Director DIRECTOR 2012-02-01 CANADA
Stefan Wingerath Director DIRECTOR 2010-07-15 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Charles Velan Director 1991-12-06 2018-03-29
Brian Thomas Lowe Company Secretary 2011-09-21 2016-10-28
Adolf Karel Velan Director 1991-12-06 2015-12-14
Richard Andrew Smith Company Secretary 1999-10-01 2011-09-21
Robert Noel Velan Director 2008-08-15 2010-08-16
Wolfgang Maar Director 2006-02-17 2008-07-15
Brian Philip Hall Director 1999-11-22 2008-04-21
Stephen Richard Farrell Director 2003-12-01 2005-12-31
Peter Otto Velan Director 1991-12-06 2003-12-01
Helen Peebles Scott Director 1991-12-06 2000-03-01
John Graham Smith Director 1991-12-06 2000-03-01
Alan Edward Dexter Company Secretary 1991-12-06 1999-09-30

Related Directorships for Link Trust Corporate Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Trust Corporate Limited HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDCompany Secretary 2018-04-26 CURRENT 2018-04-26 Active
Link Trust Corporate Limited PRODIGY REPAYMENTS LIMITEDCompany Secretary 2018-03-28 CURRENT 2018-03-28 Active
Link Trust Corporate Limited 3I WH LIMITEDCompany Secretary 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
Link Trust Corporate Limited NVG PORTMAN SQUARE PARENT LIMITEDCompany Secretary 2017-12-27 CURRENT 2017-12-27 Liquidation
Link Trust Corporate Limited NVG PORTMAN SQUARE LIMITEDCompany Secretary 2017-12-27 CURRENT 2017-12-27 Liquidation
Link Trust Corporate Limited IIVR LTD.Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
Link Trust Corporate Limited PBR KYIV FINANCE PLCCompany Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Link Trust Corporate Limited BLUEZEST SECURED RETAIL BOND PLCCompany Secretary 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 30 PLCCompany Secretary 2017-05-26 CURRENT 2017-05-26 Liquidation
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITEDCompany Secretary 2017-05-26 CURRENT 2017-05-26 Liquidation
Link Trust Corporate Limited TOGETHER ASSET BACKED SECURITISATION 1 PLCCompany Secretary 2017-05-17 CURRENT 2017-05-17 Liquidation
Link Trust Corporate Limited TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITEDCompany Secretary 2017-05-17 CURRENT 2017-05-17 Liquidation
Link Trust Corporate Limited CONSTABLE HOMELOANS LIMITEDCompany Secretary 2017-04-24 CURRENT 2017-04-24 Active
Link Trust Corporate Limited COMMUTER AIRCRAFT LEASING 2017 II LIMITEDCompany Secretary 2017-04-19 CURRENT 2017-04-19 Liquidation
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITEDCompany Secretary 2016-12-05 CURRENT 2016-12-05 Liquidation
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 29 PLCCompany Secretary 2016-12-05 CURRENT 2016-12-05 Liquidation
Link Trust Corporate Limited DELTA ASSET BACKED SECURITISATION 1 LIMITEDCompany Secretary 2016-11-23 CURRENT 2016-11-23 Liquidation
Link Trust Corporate Limited CALLON FUNDING 2016-1 HOLDINGS LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
Link Trust Corporate Limited CALLON FUNDING 2016-1 PLCCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
Link Trust Corporate Limited CALLON MORTGAGES LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17
Link Trust Corporate Limited LETO AVIATION UK LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Liquidation
Link Trust Corporate Limited EUROPEAN REAL ESTATE CAPITAL LIMITEDCompany Secretary 2015-08-28 CURRENT 2015-08-28 Active
Link Trust Corporate Limited AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITEDCompany Secretary 2015-08-03 CURRENT 2015-08-03 Liquidation
Link Trust Corporate Limited MAPLE LEAF FOODS UK LIMITEDCompany Secretary 2015-07-23 CURRENT 1962-07-25 Active
Link Trust Corporate Limited AMICUS MORTGAGE FINANCE 2015 1 PLCCompany Secretary 2015-07-07 CURRENT 2015-07-07 Liquidation
Link Trust Corporate Limited 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDCompany Secretary 2015-06-17 CURRENT 2006-12-18 Active - Proposal to Strike off
Link Trust Corporate Limited LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDCompany Secretary 2015-06-01 CURRENT 2015-06-01 Active
Link Trust Corporate Limited VEHICLE TITLECO LIMITEDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active
Link Trust Corporate Limited KEOS AVIATION UK LIMITEDCompany Secretary 2015-01-15 CURRENT 2015-01-15 Active
Link Trust Corporate Limited SKYE LOANS LIMITEDCompany Secretary 2014-12-08 CURRENT 2014-12-08 Active
Link Trust Corporate Limited EXHIBITION FINANCE PLCCompany Secretary 2014-11-19 CURRENT 2011-02-03 Active
Link Trust Corporate Limited OYSTERCATCHER HOLDCO LIMITEDCompany Secretary 2014-11-11 CURRENT 2014-10-23 Active
Link Trust Corporate Limited OCM ADELAIDE TRUSTEE (UK) LIMITEDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
Link Trust Corporate Limited CRE UK 8 GP LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-02-20 Active
Link Trust Corporate Limited BULSATCOM INVESTMENT LIMITEDCompany Secretary 2014-05-20 CURRENT 2014-05-20 Active
Link Trust Corporate Limited ICIL THAMES LEASING COMPANY LIMITEDCompany Secretary 2014-05-14 CURRENT 2013-11-18 Active
Link Trust Corporate Limited BULSATCOM HOLDING LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
Link Trust Corporate Limited L.A.B. INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2014-02-15 CURRENT 1993-11-18 Liquidation
Link Trust Corporate Limited L.A.B. INVESTMENTS PLCCompany Secretary 2014-02-15 CURRENT 1993-11-08 Liquidation
Link Trust Corporate Limited RMS SECURITISATION HOLDINGS LIMITEDCompany Secretary 2014-01-17 CURRENT 2008-10-08 Liquidation
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 25 PLCCompany Secretary 2014-01-17 CURRENT 2010-09-03 Liquidation
Link Trust Corporate Limited H.A. FUNDING LIMITEDCompany Secretary 2014-01-17 CURRENT 1996-07-26 Liquidation
Link Trust Corporate Limited FINANCE FOR HIGHER EDUCATION LIMITEDCompany Secretary 2014-01-17 CURRENT 1997-11-07 Active
Link Trust Corporate Limited ARTESIAN FINANCE II PLCCompany Secretary 2014-01-17 CURRENT 2003-02-25 Active
Link Trust Corporate Limited MONEY PARTNERS SECURITIES 4 PLCCompany Secretary 2014-01-17 CURRENT 2006-05-16 Liquidation
Link Trust Corporate Limited KMS SECURITISATION LIMITEDCompany Secretary 2014-01-17 CURRENT 2007-01-10 Liquidation
Link Trust Corporate Limited KENSINGTON MORTGAGE SECURITIES PLCCompany Secretary 2014-01-17 CURRENT 2007-01-10 Liquidation
Link Trust Corporate Limited BIZ FINANCE PLCCompany Secretary 2014-01-17 CURRENT 2010-02-18 Active
Link Trust Corporate Limited BOWBELL NO. 1 PLCCompany Secretary 2014-01-17 CURRENT 2010-05-14 Liquidation
Link Trust Corporate Limited IDR FINANCE UK LIMITEDCompany Secretary 2014-01-17 CURRENT 2010-06-04 Active
Link Trust Corporate Limited BOWBELL NO. 1 HOLDINGS LIMITEDCompany Secretary 2014-01-17 CURRENT 2010-06-25 Liquidation
Link Trust Corporate Limited THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLCCompany Secretary 2014-01-17 CURRENT 1997-11-07 Active
Link Trust Corporate Limited THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITEDCompany Secretary 2014-01-17 CURRENT 1998-01-12 Active
Link Trust Corporate Limited RSL FINANCE (HOLDINGS) LIMITEDCompany Secretary 2014-01-17 CURRENT 1998-08-05 Active
Link Trust Corporate Limited RSL FINANCE (NO. 1) PLCCompany Secretary 2014-01-17 CURRENT 1998-11-05 Active
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES LIMITEDCompany Secretary 2014-01-17 CURRENT 2000-06-13 Liquidation
Link Trust Corporate Limited RMS OPTIONS LIMITEDCompany Secretary 2014-01-17 CURRENT 2000-06-13 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 04-1 PLCCompany Secretary 2014-01-17 CURRENT 2003-10-14 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC 04-1 PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2003-11-10 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC 04-A PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-01-14 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 04-A PLCCompany Secretary 2014-01-17 CURRENT 2004-01-19 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC 04-2 PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-03-30 Liquidation
Link Trust Corporate Limited MORTGAGES NO 6 PLCCompany Secretary 2014-01-17 CURRENT 2004-03-31 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 04-2 PLC.Company Secretary 2014-01-17 CURRENT 2004-04-22 Liquidation
Link Trust Corporate Limited SECURITISATION OF CATALOGUE ASSETS (UK) LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-09-09 Active
Link Trust Corporate Limited SOUTHERN PACIFIC 04-B PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-11-09 Active
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 04-B PLCCompany Secretary 2014-01-17 CURRENT 2004-11-15 Active
Link Trust Corporate Limited SOUTHERN PACIFIC 05-1 PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-12-09 Liquidation
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 20 PLCCompany Secretary 2014-01-17 CURRENT 2005-01-19 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 05-A (F) LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-02-18 Active
Link Trust Corporate Limited WHITE CITY PROPERTY NOMINEE LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-02-18 Active
Link Trust Corporate Limited MPL OPTIONS LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-03-29 Active
Link Trust Corporate Limited MPL SECURITISATION LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-04-06 Active - Proposal to Strike off
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 05-B PLCCompany Secretary 2014-01-17 CURRENT 2005-04-11 Active
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 05-A PLCCompany Secretary 2014-01-17 CURRENT 2005-04-29 Active
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-05-09 Active
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Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 05-3 PLCCompany Secretary 2014-01-17 CURRENT 2005-07-13 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 06-A PLCCompany Secretary 2014-01-17 CURRENT 2005-09-29 Active
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 06-1 PLCCompany Secretary 2014-01-17 CURRENT 2005-09-29 Active
Link Trust Corporate Limited MORTGAGE PLATFORMS ASSET SALE 2 LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-10-06 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-11-15 Active
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-12-02 Active
Link Trust Corporate Limited MONEY PARTNERS SECURITIES 3 PLCCompany Secretary 2014-01-17 CURRENT 2006-02-27 Liquidation
Link Trust Corporate Limited LUDGATE FUNDING HOLDINGS LIMITEDCompany Secretary 2014-01-17 CURRENT 2006-09-28 Active
Link Trust Corporate Limited LUDGATE FUNDING PLCCompany Secretary 2014-01-17 CURRENT 2006-09-28 Active
Link Trust Corporate Limited UNIFUND PLCCompany Secretary 2014-01-17 CURRENT 2007-03-09 Active
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 23 PLCCompany Secretary 2014-01-17 CURRENT 2008-02-04 Liquidation
Link Trust Corporate Limited SSB NO. 1 PLCCompany Secretary 2014-01-17 CURRENT 2010-12-08 Active
Link Trust Corporate Limited SILVER BEECH OPERATIONS UK LIMITEDCompany Secretary 2014-01-17 CURRENT 2011-11-28 Active
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 26 PLCCompany Secretary 2014-01-17 CURRENT 2012-07-24 Liquidation
Link Trust Corporate Limited UNITE (USAF) II PLCCompany Secretary 2014-01-17 CURRENT 2013-05-14 Active
Link Trust Corporate Limited USAF ISSUER HOLDINGS II LIMITEDCompany Secretary 2014-01-17 CURRENT 2013-05-14 Active
Link Trust Corporate Limited HOUSING ASSOCIATION FUNDING PLCCompany Secretary 2014-01-17 CURRENT 1996-05-03 Liquidation
Link Trust Corporate Limited FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITEDCompany Secretary 2014-01-17 CURRENT 1996-10-09 Active
Link Trust Corporate Limited FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLCCompany Secretary 2014-01-17 CURRENT 1997-01-15 Active
Link Trust Corporate Limited ARTESIAN FINANCE PLCCompany Secretary 2014-01-17 CURRENT 2002-02-07 Active
Link Trust Corporate Limited CAPMARK UK LIMITEDCompany Secretary 2014-01-17 CURRENT 2002-05-20 Liquidation
Link Trust Corporate Limited MORTGAGES NO 6 (HOLDINGS) LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-02-19 Liquidation
Link Trust Corporate Limited PACIFIC QUAY NOMINEES NO. 1 LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-06-02 Active
Link Trust Corporate Limited PLASTER LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-08-18 Liquidation
Link Trust Corporate Limited MORTGAGES NO 7 PLCCompany Secretary 2014-01-17 CURRENT 2005-06-27 Liquidation
Link Trust Corporate Limited ARTESIAN FINANCE III PLCCompany Secretary 2014-01-17 CURRENT 2005-11-15 Active
Link Trust Corporate Limited ML HOLDINGS (UK) LIMITEDCompany Secretary 2014-01-17 CURRENT 2006-02-14 Active
Link Trust Corporate Limited NEWGATE FUNDING PLCCompany Secretary 2014-01-17 CURRENT 2006-02-17 Active
Link Trust Corporate Limited BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLCCompany Secretary 2014-01-17 CURRENT 2006-09-05 Liquidation
Link Trust Corporate Limited BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2006-09-26 Liquidation
Link Trust Corporate Limited CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDCompany Secretary 2014-01-17 CURRENT 2007-07-19 Liquidation
Link Trust Corporate Limited COFCO HOLDINGS 1 LIMITEDCompany Secretary 2014-01-17 CURRENT 2011-06-01 Active
Link Trust Corporate Limited ORCHARDBROOK LIMITEDCompany Secretary 2014-01-17 CURRENT 1997-01-15 Active
Link Trust Corporate Limited MORTGAGES NO 7 (HOLDINGS) LIMITEDCompany Secretary 2014-01-17 CURRENT 1999-06-10 Liquidation
Link Trust Corporate Limited PACIFIC QUAY TRUSTEES NO. 1 LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-06-02 Active
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 19 PLCCompany Secretary 2014-01-17 CURRENT 2004-09-09 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 05-1 PLCCompany Secretary 2014-01-17 CURRENT 2004-11-03 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC FINANCING 04-B (F) LIMITEDCompany Secretary 2014-01-17 CURRENT 2004-11-15 Active
Link Trust Corporate Limited SOUTHERN PACIFIC 05-A PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-02-08 Active
Link Trust Corporate Limited WHITE CITY PROPERTY TRUSTEES LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-02-18 Active
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 21 PLCCompany Secretary 2014-01-17 CURRENT 2005-04-06 Liquidation
Link Trust Corporate Limited MONEY PARTNERS SECURITIES 1 PLCCompany Secretary 2014-01-17 CURRENT 2005-04-06 Liquidation
Link Trust Corporate Limited MORTGAGE PLATFORMS ASSET SALE 1 LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-04-22 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDCompany Secretary 2014-01-17 CURRENT 2005-05-09 Liquidation
Link Trust Corporate Limited SOUTHERN PACIFIC SECURITIES 05-2 PLCCompany Secretary 2014-01-17 CURRENT 2005-05-19 Liquidation
Link Trust Corporate Limited MONEY PARTNERS SECURITIES 2 PLCCompany Secretary 2014-01-17 CURRENT 2005-09-09 Liquidation
Link Trust Corporate Limited NEWGATE FUNDING HOLDINGS LIMITEDCompany Secretary 2014-01-17 CURRENT 2006-02-21 Active
Link Trust Corporate Limited RESIDENTIAL MORTGAGE SECURITIES 22 PLCCompany Secretary 2014-01-17 CURRENT 2006-05-10 Liquidation
Link Trust Corporate Limited COMMUNITY FINANCE COMPANY 1 PLCCompany Secretary 2014-01-17 CURRENT 2010-12-03 Active
Link Trust Corporate Limited IPEX ADMINISTRATION LIMITEDCompany Secretary 2014-01-17 CURRENT 2013-12-11 Active - Proposal to Strike off
Link Trust Corporate Limited DEBUSSY DTC PLCCompany Secretary 2013-01-25 CURRENT 2013-01-25 Liquidation