Vallen Holdings Europe Ltd

Active08895842 Private limited company
Incorporated
14 February 2014 (12 years)
Previously known as
Idg Holdings Europe Ltd (until 27 June 2024)
Industry
Activities of head offices (70100)
Owned by
Vallen Distribution Inc
Accounts type
Group
Region
North West
Address
Unit 18 St. James Court
Wilderspool Causeway
Warrington
WA4 6PS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2020
American
Born October 1978 (48)
Director · Appointed 14 January 2020
American
Born March 1969 (57)
Officer history (11 former)
31 October 2025
Resigned Ball, Douglas Hugh as Director
16 January 2020
Appointed Timmons, Sonia Michell as Director
15 January 2020
Resigned Bruhn, Peter Hans, Nr. as Director
14 January 2020
Appointed Delph, Chuck Eugene as Director
14 January 2020
Appointed Ball, Douglas Hugh as Director
13 January 2020
Resigned Taylor, Robert Lee as Director
13 January 2020
Resigned Waring, Andrew Jacob as Director
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
1 September 2018
Appointed Taylor, Robert Lee as Director
31 August 2018
Resigned Cook, Halsey Moon as Director
1 July 2017
Appointed Bruhn, Peter Hans, Nr. as Director
1 July 2017
Appointed Waring, Andrew Jacob as Director
1 July 2017
Resigned Trudel, Paul as Director
1 July 2017
Resigned Gabriel, David George as Director
8 February 2016
Appointed Radius Commercial Services Limited as Corporate Secretary
8 February 2016
Resigned Radius (Europe) Limited as Corporate Secretary
1 October 2014
Resigned Lingenfelter, Charles Allen as Director
1 October 2014
Resigned Melton, James Carroll as Director
30 September 2014
Appointed Trudel, Paul as Director
30 September 2014
Appointed Cook, Halsey Moon as Director
30 September 2014
Appointed Gabriel, David George as Director
14 February 2014
Appointed Lingenfelter, Charles Allen as Director
14 February 2014
Appointed Melton, James Carroll as Director
14 February 2014
Appointed Radius (Europe) Limited as Corporate Secretary

Ownership 1 active

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

Vallen Distribution Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporation

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vallen Holdings Europe Ltd This company
Vallen Supply UK Ltd Owns 75–100% of shares
Vallen Integrated Supply (UK) Limited Owns 75–100% of shares

Financials

Cash
£7,809
Turnover
£0
Profit Before Tax
(£8,827)
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2023 (£36,031) (£74,246) (£46,617)
Balance sheet detail
2023202220212020
Fixed Assets£5,601£30,908
Current Assets£10,040
Debtors£2,231
Cash£7,809£0£2,276
Creditors (< 1 year)£62,258£44,159£79,847£69,215
Net Current Assets(£52,218)(£79,847)(£66,939)
Shareholder Funds(£46,617)(£74,246)(£36,031)

Turnover£0
Admin Expenses£8,828
Operating Profit(£8,828)
Profit Before Tax(£8,827)
Tax£0
Profit for Period(£8,827)

Filings 58

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2024
30 January 2026Confirmation statement with no updates18 January 2026
18 December 2025Termination of appointment of a director
7 April 2025Registered office address changed
31 January 2025Accounts for a medium company31 December 2023
Show all 58 filings

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