Valvekits Limited

Active03215737 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Manufacture of taps and valves (28140)
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Accounts type
Dormant
Region
South West
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cameron, Rhianon
Secretary · Appointed 30 April 2024
Director · Appointed 30 April 2024
English
Born August 1974 (52)
Officer history (18 former)
30 April 2024
Appointed Peacock, Ben as Director
30 April 2024
Resigned Baldry, Joy Elizabeth as Secretary
30 April 2024
Resigned Davis, Jonathan Mark as Director
30 April 2024
Appointed Cameron, Rhianon as Secretary
7 May 2021
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
7 May 2021
Appointed Davis, Jonathan Mark as Director
7 May 2021
Resigned Forbes, Sandra Elizabeth Margaret as Secretary
4 April 2020
Appointed Forbes, Sandra Elizabeth Margaret as Director
4 April 2020
Appointed Forbes, Sandra Elizabeth Margaret as Secretary
3 April 2020
Resigned Barrett-Hague, Helen as Secretary
3 April 2020
Resigned Barrett-Hague, Helen Patricia as Director
14 June 2019
Resigned Parsons, Sarah Christine as Director
14 June 2019
Appointed Barrett-Hague, Helen as Secretary
14 June 2019
Appointed Barrett-Hague, Helen Patricia as Director
14 June 2019
Resigned Parsons, Sarah as Secretary
2 August 2018
Resigned Jones, Stephen Rhys as Secretary
2 August 2018
Appointed Parsons, Sarah as Secretary
2 August 2018
Resigned Jones, Stephen Rhys as Director
2 August 2018
Appointed Parsons, Sarah Christine as Director
1 April 2010
Appointed Jones, Stephen Rhys as Director
31 March 2010
Resigned Slater, Robert Edward as Director
2 May 2008
Resigned Whiteley, William Henry as Director
7 April 2006
Resigned Perkins, David Martin as Director
31 December 2000
Resigned Nicolson, Alan Shaw as Director
31 March 2000
Resigned Nicolson, Louise as Director
3 March 1999
Appointed Whiteley, William Henry as Director
3 March 1999
Appointed Jones, Stephen Rhys as Secretary
3 March 1999
Resigned Sutcliffe, Derek as Director
3 March 1999
Resigned Nicolson, Alan Shaw as Secretary
3 March 1999
Appointed Slater, Robert Edward as Director
3 March 1999
Appointed Perkins, David Martin as Director
28 June 1996
Appointed Sutcliffe, Derek as Director
24 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1996
Appointed Nicolson, Alan Shaw as Secretary
24 June 1996
Appointed Nicolson, Louise as Director
24 June 1996
Appointed Nicolson, Alan Shaw 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00608345

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Rotork Analysis Limited Owns 75–100% of shares
Rotork Cleaners Limited Owns 75–100% of shares
Rotork Control & Safety Limited Owns 75–100% of shares
Rotork Controls Limited Owns 75–100% of shares
Rotork UK Limited Owns 75–100% of shares
Flowco Limited Owns 75–100% of shares
Prokits Limited Owns 75–100% of shares
Valvekits Limited This company Owns 75–100% of shares
Circa Engineering Limited Owns 75–100% of shares
Rotork Instruments Limited Owns 75–100% of shares
Rotork Nominees Limited Owns 75–100% of shares
Rotork Overseas Limited Owns 75–100% of shares
Bifold Group Limited Owns 75–100% of shares
Bifold Fluidpower (Holdings) Limited Owns 75–100% of shares
Schischek Limited Owns 75–100% of shares
Rotork Pension Trustees Limited Right to appoint and remove directors
Widcombe(developments)limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with no updates12 January 2026
3 October 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates17 May 2025
9 September 2024Director's details changed
Show all recent filings

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