Vale Engineering Group Ltd

Active17319607 Private limited company
Incorporated
4 July 2026 (4 months)
Industry
Activities of agricultural holding companies (64201)
Region
Yorkshire
Address
Rufforth Approach Wetherby Road
Rufforth
York
YO23 3QF

Filing status

Accounts due
4 April 2028
Conf. stmt due
17 July 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born July 1972 (54)
Director · Appointed 31 August 2026
Swedish
Born May 1978 (48)
Director · Appointed 4 July 2026
British
Born May 1977 (49)
Director · Appointed 4 July 2026
British
Born February 1948 (78)
Director · Appointed 4 July 2026
British
Born March 1950 (76)
Director · Appointed 4 July 2026
British
Born April 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12631252
Former controllers (2)
31 August 2026
Ceased Rachel Anne Wilson — Owns 25–50% of shares
31 August 2026
Ceased James Geoffrey Wilson — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd This company Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Filings

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