Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Velan Valves Limited
- Incorporated
- 20 August 1954 (72 years)
- Industry
- Manufacture of taps and valves (28140)
- Directors
- Thomas ElipulikattuMartin FernandesStefan Wingerath
- Controlled by
- David Gwyn SamuelStephen John Dent
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Elipulikattu, Thomas
Director · Appointed 25 March 2024
Canadian
Born July 1985 (41)
Fernandes, Martin
Director · Appointed 16 December 2019
British
Born December 1962 (63)
Corporate Secretary · Appointed 28 October 2016
Wingerath, Stefan
Director · Appointed 15 July 2010
German
Born April 1974 (52)
Officer history (17 former)
25 March 2024
Resigned Nataf, Emanuel as Director
25 March 2024
Appointed Elipulikattu, Thomas as Director
12 February 2024
Resigned Sharma, Rishi as Director
12 February 2024
Appointed Nataf, Emanuel as Director
30 November 2023
Appointed Sharma, Rishi as Director
13 October 2023
Resigned Sossoyan, Raffi as Director
14 September 2022
Appointed Sossoyan, Raffi as Director
14 September 2022
Resigned Ball, John David as Director
16 December 2019
Appointed Fernandes, Martin as Director
16 December 2019
Resigned Maar, Wolfgang as Director
29 March 2018
Resigned Velan, Thomas Charles as Director
28 October 2016
28 October 2016
Resigned Lowe, Brian Thomas, Mr. as Secretary
14 December 2015
Resigned Velan, Adolf Karel as Director
1 February 2012
Appointed Maar, Wolfgang as Director
21 September 2011
Appointed Lowe, Brian Thomas, Mr. as Secretary
21 September 2011
16 August 2010
Resigned Velan, Robert Noel as Director
15 July 2010
Appointed Wingerath, Stefan as Director
15 August 2008
Appointed Velan, Robert Noel as Director
15 July 2008
Resigned Maar, Wolfgang as Director
21 April 2008
Resigned Hall, Brian Philip as Director
17 February 2006
Appointed Maar, Wolfgang as Director
31 December 2005
Resigned Farrell, Stephen Richard as Director
31 December 2005
Appointed Ball, John David as Director
1 December 2003
Resigned Velan, Peter Otto as Director
1 December 2003
Appointed Farrell, Stephen Richard as Director
1 March 2000
1 March 2000
Resigned Smith, John Graham as Director
22 November 1999
Appointed Hall, Brian Philip as Director
1 October 1999
30 September 1999
Resigned Dexter, Alan Edward as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Gwyn Samuel
Individual · Notified 15 June 2026
Holds 25–50% of voting rights
Canadian
Born September 1964 (62)
Stephen John Dent
Individual · Notified 15 June 2026
Holds 25–50% of voting rights
Canadian
Born March 1961 (65)
Former controllers (3)
15 June 2026
Ceased Thomas Charles Velan — Has significant influence or control
15 June 2026
Ceased Ivan Velan — Holds 25–50% of voting rights
15 June 2026
Ceased Peter Velan — Holds 25–50% of voting rights
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 28 February 2026 | ||
| 5 August 2026 | Notification of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control |
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