VALLEYS FINANCE LIMITED

Company number 07112423 ·

Active

1 active / 2 ceased · persons with significant control

Phillips Family Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-24
Correspondence address
93, Commercial Street, Tredegar, NP22 3DN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15718975
Country registered
United Kingdom

Mr Jeffrey Ross Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-24
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
98a, Commercial Street, Tredegar, Gwent, NP22 3DW

Mr David Guy Phillips

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-24
Date of birth
February 1961
Nationality
British
Country of residence
Wales
Correspondence address
98a, Commercial Street, Tredegar, Gwent, NP22 3DW