VELAN VALVES LIMITED

Company summary

Company number: 00537156
Status: ACTIVE
Incorporated / age: 20 August 195472 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Manufacture of taps and valves
Previous company names
VELAN ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX TRUST CORPORATE LIMITED ACTIVE	Secretary	28 Oct 2016				4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
ELIPULIKATTU, Thomas ACTIVE	Director	25 Mar 2024		Canada	July 1985	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
FERNANDES, Martin ACTIVE	Director	16 Dec 2019		United Kingdom	December 1962	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
WINGERATH, Stefan ACTIVE	Director	15 Jul 2010		Germany	April 1974	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
DEXTER, Alan Edward RESIGNED	Secretary		30 Sep 1999			51 Syston Road, Queniborough, Leicester, Leicestershire, LE7 3FX
LOWE, Brian Thomas, Mr. RESIGNED	Secretary	21 Sep 2011	28 Oct 2016			4th Floor, 40, Dukes Place, London, EC3A 7NH, England
SMITH, Richard Andrew RESIGNED	Secretary	01 Oct 1999	21 Sep 2011			Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester, LE4 8AS
BALL, John David RESIGNED	Director	31 Dec 2005	14 Sep 2022	Canada	September 1956	Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
FARRELL, Stephen Richard RESIGNED	Director	01 Dec 2003	31 Dec 2005		September 1953	283 Brighton Drive, Beaconsfield, Quebec, H9W 2L9
HALL, Brian Philip RESIGNED	Director	22 Nov 1999	21 Apr 2008	England	December 1946	Orchard House 2 Cherry Orchard, Scrimshire Lane Cotgrave, Nottingham, NG12 3TY
MAAR, Wolfgang RESIGNED	Director	01 Feb 2012	16 Dec 2019	Canada	April 1964	125, Wood Street, London, EC2V 7AN, United Kingdom
MAAR, Wolfgang RESIGNED	Director	17 Feb 2006	15 Jul 2008		April 1964	Albert Oetker Str 11, Willich, Nrw 47877, Germany
NATAF, Emanuel RESIGNED	Director	12 Feb 2024	25 Mar 2024	Canada	March 1982	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
SCOTT, Helen Peebles RESIGNED	Director		01 Mar 2000		June 1916	Littlethorpe House, Littlethorpe, Leics, LE9 5HX
SHARMA, Rishi RESIGNED	Director	30 Nov 2023	12 Feb 2024	Canada	February 1981	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
SMITH, John Graham RESIGNED	Director		01 Mar 2000		December 1933	31 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF
SOSSOYAN, Raffi RESIGNED	Director	14 Sep 2022	13 Oct 2023	Canada	June 1970	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
VELAN, Adolf Karel RESIGNED	Director		14 Dec 2015	Canada	February 1918	Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester, LE4 8AS
VELAN, Peter Otto RESIGNED	Director		01 Dec 2003		November 1946	7007 Cote De Liesse, Montreal, Quebec H4t 1g2, FOREIGN, Canada
VELAN, Robert Noel RESIGNED	Director	15 Aug 2008	16 Aug 2010	United Kingdom	January 1971	95, Devonshire Mews South, London, W1G 6QP, United Kingdom
VELAN, Thomas Charles RESIGNED	Director		29 Mar 2018	Canada	January 1952	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

APEX TRUST CORPORATE LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Oct 2016
Address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

ELIPULIKATTU, Thomas ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: Canada
Date of birth: July 1985
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

FERNANDES, Martin ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

WINGERATH, Stefan ACTIVE
Role: Director
Appointed on: 15 Jul 2010
Country of Residence: Germany
Date of birth: April 1974
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

DEXTER, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 51 Syston Road, Queniborough, Leicester, Leicestershire, LE7 3FX

LOWE, Brian Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Sep 2011
Resigned on: 28 Oct 2016
Address: 4th Floor, 40, Dukes Place, London, EC3A 7NH, England

SMITH, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 21 Sep 2011
Address: Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester, LE4 8AS

BALL, John David RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 14 Sep 2022
Country of Residence: Canada
Date of birth: September 1956
Address: Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England

FARRELL, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Dec 2005
Date of birth: September 1953
Address: 283 Brighton Drive, Beaconsfield, Quebec, H9W 2L9

HALL, Brian Philip RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: December 1946
Address: Orchard House 2 Cherry Orchard, Scrimshire Lane Cotgrave, Nottingham, NG12 3TY

MAAR, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 16 Dec 2019
Country of Residence: Canada
Date of birth: April 1964
Address: 125, Wood Street, London, EC2V 7AN, United Kingdom

MAAR, Wolfgang RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 15 Jul 2008
Date of birth: April 1964
Address: Albert Oetker Str 11, Willich, Nrw 47877, Germany

NATAF, Emanuel RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 25 Mar 2024
Country of Residence: Canada
Date of birth: March 1982
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

SCOTT, Helen Peebles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: June 1916
Address: Littlethorpe House, Littlethorpe, Leics, LE9 5HX

SHARMA, Rishi RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 12 Feb 2024
Country of Residence: Canada
Date of birth: February 1981
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

SMITH, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: December 1933
Address: 31 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF

SOSSOYAN, Raffi RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 13 Oct 2023
Country of Residence: Canada
Date of birth: June 1970
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

VELAN, Adolf Karel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2015
Country of Residence: Canada
Date of birth: February 1918
Address: Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester, LE4 8AS

VELAN, Peter Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Date of birth: November 1946
Address: 7007 Cote De Liesse, Montreal, Quebec H4t 1g2, FOREIGN, Canada

VELAN, Robert Noel RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 95, Devonshire Mews South, London, W1G 6QP, United Kingdom

VELAN, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2018
Country of Residence: Canada
Date of birth: January 1952
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1969	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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