Thames Valley Controls LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Flintshire

Company Details

Business Name
Thames Valley Controls LTD
Address
******************
SIC Codes
27900
SIC Description
Manufacture of other electrical equipment
Company Number
02931013
Listing UID
159785

Location

Thames Valley Controls, Manor Industrial Estate, Y Fflint, CH6 5UY
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Geolocation Details

Latitude
53.26344
Longitude
-3.159688
Easting
322744.0
Northing
374675.0
Opportunities
18

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Permit Information

Registration Number
CBDL249080
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, August 6, 2018

Products And Services

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Company Officers

YOUNG, Richard John

Appointed On: April 19, 2007

Occupation: N/A

Role: secretary

Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

LEITCH, Kelvin Tom

Appointed On: March 19, 2026

Occupation: N/A

Role: director

Address: 6500 Gottardo Court, 6500 Gottardo Court, Mississauga, Canada

YOUNG, Richard John

Appointed On: September 9, 1996

Occupation: N/A

Role: director

Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

CHAPMAN, Paul Wellington

Appointed On: August 18, 1994

Occupation: N/A

Role: secretary

Address: 22 St Georges Crescent, Chester, Cheshire, CH4 7AR

Resigned On: November 14, 1996

CROSS, David Anthony

Appointed On: October 1, 2005

Occupation: N/A

Role: secretary

Address: Springfield, Cymau, Wrexham, Flintshire, LL11 5EW

Resigned On: April 19, 2007

GREEN, Michael Norman

Appointed On: November 14, 1996

Occupation: N/A

Role: secretary

Address: 15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN

Resigned On: September 30, 2005

GREEN, Michael Norman

Appointed On: July 18, 1994

Occupation: N/A

Role: secretary

Address: 15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN

Resigned On: August 18, 1994

ROGERS, Michaela Dawn

Appointed On: July 13, 1994

Occupation: N/A

Role: secretary

Address: 24 Redwing Road, Walderslade, Chatham, Kent, ME5 7TQ

Resigned On: July 18, 1994

WATERLOW SECRETARIES LIMITED

Appointed On: May 19, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: July 13, 1994

BURCOMBE, Alan Howard

Appointed On: July 13, 1994

Occupation: N/A

Role: director

Address: 30 Clarendon Flats, Balderton Street, London, W1Y 1TH

Resigned On: July 18, 1994

BURRELL, Dennis

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: 33 Springfield Road, Bexleyheath, Kent, DA7 6DX

Resigned On: June 30, 2007

CHAPMAN, Paul Wellington

Appointed On: August 18, 1994

Occupation: N/A

Role: director

Address: 22 St Georges Crescent, Chester, Cheshire, CH4 7AR

Resigned On: November 14, 1996

CLARKE, Herbert Anthony

Appointed On: August 18, 1994

Occupation: N/A

Role: director

Address: 11 The Beeches, Hope, Wrexham, Clwyd, LL12 9NX

Resigned On: July 25, 1997

DEWHURST, David

Appointed On: March 4, 1996

Occupation: N/A

Role: director

Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

Resigned On: September 30, 2019

DEWHURST, Richard Melbourne

Appointed On: July 22, 1994

Occupation: N/A

Role: director

Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

Resigned On: September 30, 2019

GANDER, Ronald Edward

Appointed On: August 18, 1994

Occupation: N/A

Role: director

Address: Drevern, Caer Gog, Mold, Clwyd, CH7 5EX

Resigned On: December 24, 1996

GREEN, Michael Norman

Appointed On: July 18, 1994

Occupation: N/A

Role: director

Address: 15 Raeburn Avenue, Tolworth, Surbiton, Surrey, KT5 9BN

Resigned On: August 18, 1994

HUTCHINSON, Stephen Peter

Appointed On: August 18, 1994

Occupation: N/A

Role: director

Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

Resigned On: June 30, 2016

JOHNSON, Colin

Appointed On: July 18, 1994

Occupation: N/A

Role: director

Address: Field End Priory Lane, Bracknell, Berkshire, RG12 2JU

Resigned On: April 30, 1996

MALBON, Gary

Appointed On: August 18, 1994

Occupation: N/A

Role: director

Address: 20 Henblas, Flint Mountain, Flint, Clwyd, CH6 5PW

Resigned On: July 30, 2004

REID, Eamonn Keith

Appointed On: November 1, 1998

Occupation: N/A

Role: director

Address: Unit 15, Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY

Resigned On: June 20, 2022

WHITE, Melvin Donald, Dr

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: Picketts, Horsell Park, Woking, Surrey, GU21 4LN

Resigned On: August 31, 2005

WILL, Colin James Stanley

Appointed On: August 18, 1994

Occupation: N/A

Role: director

Address: 119 London Road, Lexden, Colchester, Essex, CO3 5AW

Resigned On: October 29, 1996

WATERLOW NOMINEES LIMITED

Appointed On: May 19, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: July 13, 1994

Filing History

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