Vallectric Limited

Active00639416 Private limited company
Incorporated
13 October 1959 (67 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew Robert Bowers
Simon John Crossley
Accounts type
Full
Region
Yorkshire
Address
3 Hales Road
Leeds
LS12 4PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Bowers, Andrew Robert
Director · Appointed 1 July 2022
British
Born September 1970 (56)
Crossley, Simon John
Director · Appointed 1 July 2022
British
Born December 1976 (49)
Director · Appointed 1 July 2022
British
Born July 1971 (55)
Bowers, Andrew Robert
Secretary · Appointed 1 October 2021
Director · Appointed 1 January 2013
British
Born December 1968 (57)
Director · Appointed 1 October 2008
British
Born May 1969 (57)
Officer history (17 former)
1 January 2025
Resigned Allen, David Antony as Director
1 July 2022
Appointed Crossley, Simon John as Director
1 July 2022
Appointed Oakford, Jason John as Director
1 July 2022
Appointed Bowers, Andrew Robert as Director
1 October 2021
Resigned Allen, David Antony as Secretary
1 October 2021
Appointed Bowers, Andrew Robert as Secretary
28 May 2015
Resigned Gardner, Alan Howard as Director
28 May 2015
Appointed Allen, David Antony as Secretary
28 May 2015
Resigned Gardner, Alan Howard as Secretary
28 May 2015
Resigned Novotny, Charles as Director
1 January 2013
Appointed Slater, Gregory Stephen as Director
31 October 2010
Resigned Ball, Andrew Robert as Director
1 October 2008
Appointed Vare, Tremayne Shaun as Director
1 October 2008
Appointed Allen, David Antony as Director
3 December 2007
Resigned Carter, Roy Matthew as Director
27 July 2007
Resigned Laughton, Derek William as Director
2 August 2006
Resigned Vallance, Martin Braddon as Director
2 August 2006
Resigned Vallance, Julian Arthur Fitzhugh as Director
24 June 2005
Appointed Carter, Roy Matthew as Director
31 January 2005
Resigned Sterling, Nicholas John as Director
26 March 2004
Appointed Sterling, Nicholas John as Director
1 January 2003
Appointed Ball, Andrew Robert as Director
3 September 2001
Resigned Sutton, Mark Andrew as Director
19 February 2001
Resigned Moran, Kevin Leslie as Director
1 August 2000
Appointed Sutton, Mark Andrew as Director
1 April 1998
Appointed Novotny, Charles as Director
11 September 1996
Resigned Fitzpatrick, John as Secretary
11 September 1996
Appointed Gardner, Alan Howard as Secretary
10 September 1996
Resigned Fitzpatrick, John as Director
8 December 1995
Resigned Laughton, Derek William as Secretary
24 November 1995
Appointed Fitzpatrick, John as Secretary
24 November 1995
Appointed Fitzpatrick, John as Director
26 August 1994
Appointed Laughton, Derek William as Secretary
26 August 1994
Resigned Gardner, Alan Howard as Secretary
1 July 1994
Appointed Laughton, Derek William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05846208

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vallectric (Holdings) Limited Owns 75–100% of shares
Vallectric Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
3 November 2026Full accounts31 March 2026
31 October 2025Confirmation statement with no updates31 October 2025
29 October 2025Full accounts31 March 2025
8 January 2025Termination of appointment of a director
Show all recent filings

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