VALENTINE EQUIPMENT LIMITED

Company summary

Company number: 00589763
Status: ACTIVE
Incorporated / age: 2 September 195769 years
Registered office: 11 Markham Centre Station Road, Theale, Reading, RG7 4PE, England
Accounts due: 31 July 2027
Confirmation statement due: 6 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:24 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
11 Markham Centre Station Road, Theale, Reading, RG7 4PE, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSIER, Elaine Patricia ACTIVE	Secretary	01 Nov 2019				Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
PYKE, Jason ACTIVE	Director	01 Jun 2023		United Kingdom	September 1968	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
SANDERSON, Philip Andrew ACTIVE	Director	02 Jan 2024		United Kingdom	October 1982	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
STOTT, Paul Richard Kenyon ACTIVE	Director	04 Dec 2024		United Kingdom	April 1956	50 New Street, Henley-On-Thames, Oxfordshire, RG9 2BX, United Kingdom
WITHERALL, Robert Charles ACTIVE	Director	29 Nov 2005		United Kingdom	February 1954	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
ELLIOTT, Steven William RESIGNED	Secretary	30 Apr 2013	01 Nov 2019			Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
HOLLIDAY, Allan Charles RESIGNED	Secretary	23 Mar 1993	30 Apr 2013			18 Fulmead Road, Tilehurst, Reading, Berkshire, RG3 1JX
TILLEY, Arthur RESIGNED	Secretary		10 Sep 1992			5 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7ED
CUTTS, Kathryn Margaret RESIGNED	Director	09 Jun 2017	01 Jun 2023	England	August 1972	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England
ELLIOTT, Steven William RESIGNED	Director	01 Dec 2016	07 Dec 2024	United Kingdom	October 1958	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
HOLLIDAY, Allan Charles RESIGNED	Director		30 Apr 2013	England	May 1939	18 Fulmead Road, Tilehurst, Reading, Berkshire, RG3 1JX
JAMES, John Michael RESIGNED	Director	01 Apr 2010	04 Jun 2017	United Kingdom	January 1944	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England
TILLEY, Arthur RESIGNED	Director		10 Sep 1992		July 1918	5 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7ED
TILLEY, Dulcie Pamela RESIGNED	Director		21 Aug 2007		June 1920	5 Upper Warren Avenue, Cavesham, Reading, Berkshire, RG4 7ED

ROSIER, Elaine Patricia ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

PYKE, Jason ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

SANDERSON, Philip Andrew ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

STOTT, Paul Richard Kenyon ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 50 New Street, Henley-On-Thames, Oxfordshire, RG9 2BX, United Kingdom

WITHERALL, Robert Charles ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

ELLIOTT, Steven William RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 01 Nov 2019
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

HOLLIDAY, Allan Charles RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 30 Apr 2013
Address: 18 Fulmead Road, Tilehurst, Reading, Berkshire, RG3 1JX

TILLEY, Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1992
Address: 5 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7ED

CUTTS, Kathryn Margaret RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: August 1972
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England

ELLIOTT, Steven William RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 07 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

HOLLIDAY, Allan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1939
Address: 18 Fulmead Road, Tilehurst, Reading, Berkshire, RG3 1JX

JAMES, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 04 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England

TILLEY, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: July 1918
Address: 5 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7ED

TILLEY, Dulcie Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2007
Date of birth: June 1920
Address: 5 Upper Warren Avenue, Cavesham, Reading, Berkshire, RG4 7ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1960	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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