VALLECTRIC LIMITED

Company summary

Company number: 00639416
Status: ACTIVE
Incorporated / age: 13 October 195966 years
Registered office: 3 Hales Road, Leeds, LS12 4PL
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:39 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
3 Hales Road, Leeds, LS12 4PL
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
VALLANCE ELECTRICAL ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWERS, Andrew Robert ACTIVE	Secretary	01 Oct 2021				3, Hales Road, Leeds, LS12 4PL
BOWERS, Andrew Robert ACTIVE	Director	01 Jul 2022		England	September 1970	3, Hales Road, Leeds, LS12 4PL
CROSSLEY, Simon John ACTIVE	Director	01 Jul 2022		England	December 1976	3, Hales Road, Leeds, LS12 4PL
OAKFORD, Jason John ACTIVE	Director	01 Jul 2022		England	July 1971	3, Hales Road, Leeds, LS12 4PL
SLATER, Gregory Stephen ACTIVE	Director	01 Jan 2013		England	December 1968	3, Hales Road, Leeds, LS12 4PL
VARE, Tremayne Shaun ACTIVE	Director	01 Oct 2008		England	May 1969	3, Hales Road, Leeds, LS12 4PL
ALLEN, David Antony RESIGNED	Secretary	28 May 2015	01 Oct 2021			3, Hales Road, Leeds, LS12 4PL, England
FITZPATRICK, John RESIGNED	Secretary	24 Nov 1995	11 Sep 1996			1 Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ
GARDNER, Alan Howard RESIGNED	Secretary	11 Sep 1996	28 May 2015			1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, West Yorkshire, BD15 0DJ
GARDNER, Alan Howard RESIGNED	Secretary		26 Aug 1994			1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, West Yorkshire, BD15 0DJ
LAUGHTON, Derek William RESIGNED	Secretary	26 Aug 1994	08 Dec 1995			27 Flounders Hill, Ackworth, Pontefract, West Yorkshire, WF7 7LF
ALLEN, David Antony RESIGNED	Director	01 Oct 2008	01 Jan 2025	England	February 1958	3, Hales Road, Leeds, LS12 4PL
BALL, Andrew Robert RESIGNED	Director	01 Jan 2003	31 Oct 2010	United Kingdom	May 1960	94 Thornesmoor Road, Wakefield, West Yorkshire, WF2 8PX
CARTER, Roy Matthew RESIGNED	Director	24 Jun 2005	03 Dec 2007	England	May 1965	139 Wickham Road, Shirley, Surrey, CR0 8TE
FITZPATRICK, John RESIGNED	Director	24 Nov 1995	10 Sep 1996		December 1950	1 Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ
GARDNER, Alan Howard RESIGNED	Director		28 May 2015	United Kingdom	December 1954	1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, West Yorkshire, BD15 0DJ
LAUGHTON, Derek William RESIGNED	Director	01 Jul 1994	27 Jul 2007		October 1946	65 The Mount, Wrenthorpe, Wakefield, WF2 0BY
MORAN, Kevin Leslie RESIGNED	Director		19 Feb 2001		September 1944	20 Highfield Road, Netherton, Wakefield, West Yorkshire, WF4 4NB
NOVOTNY, Charles RESIGNED	Director	01 Apr 1998	28 May 2015	United Kingdom	June 1938	Farmgate Cottage, Farm Lane, Lower Withington, Cheshire, SK11 9DU
STERLING, Nicholas John RESIGNED	Director	26 Mar 2004	31 Jan 2005	United Kingdom	July 1954	4a Springfield Avenue, Clayton West, Huddersfield, West Yorkshire, HD8 9HJ
SUTTON, Mark Andrew RESIGNED	Director	01 Aug 2000	03 Sep 2001		November 1966	54 Regents View, Blackburn, Lancashire, BB1 8QQ
VALLANCE, Julian Arthur Fitzhugh RESIGNED	Director		02 Aug 2006	United Kingdom	November 1938	Ivy House Main Street, Follifoot, Harrogate, North Yorkshire, HG3 1DU
VALLANCE, Martin Braddon RESIGNED	Director		02 Aug 2006	United Kingdom	May 1936	Brompton Grange, River Lane, Brompton On Swale, Richmond, North Yorkshire, DL10 7HH

BOWERS, Andrew Robert ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: 3, Hales Road, Leeds, LS12 4PL

BOWERS, Andrew Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1970
Address: 3, Hales Road, Leeds, LS12 4PL

CROSSLEY, Simon John ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: December 1976
Address: 3, Hales Road, Leeds, LS12 4PL

OAKFORD, Jason John ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1971
Address: 3, Hales Road, Leeds, LS12 4PL

SLATER, Gregory Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: December 1968
Address: 3, Hales Road, Leeds, LS12 4PL

VARE, Tremayne Shaun ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: May 1969
Address: 3, Hales Road, Leeds, LS12 4PL

ALLEN, David Antony RESIGNED
Role: Secretary
Appointed on: 28 May 2015
Resigned on: 01 Oct 2021
Address: 3, Hales Road, Leeds, LS12 4PL, England

FITZPATRICK, John RESIGNED
Role: Secretary
Appointed on: 24 Nov 1995
Resigned on: 11 Sep 1996
Address: 1 Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ

GARDNER, Alan Howard RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 28 May 2015
Address: 1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, West Yorkshire, BD15 0DJ

GARDNER, Alan Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1994
Address: 1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, West Yorkshire, BD15 0DJ

LAUGHTON, Derek William RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 08 Dec 1995
Address: 27 Flounders Hill, Ackworth, Pontefract, West Yorkshire, WF7 7LF

ALLEN, David Antony RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1958
Address: 3, Hales Road, Leeds, LS12 4PL

BALL, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 94 Thornesmoor Road, Wakefield, West Yorkshire, WF2 8PX

CARTER, Roy Matthew RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 03 Dec 2007
Country of Residence: England
Date of birth: May 1965
Address: 139 Wickham Road, Shirley, Surrey, CR0 8TE

FITZPATRICK, John RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 10 Sep 1996
Date of birth: December 1950
Address: 1 Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ

GARDNER, Alan Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, West Yorkshire, BD15 0DJ

LAUGHTON, Derek William RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 27 Jul 2007
Date of birth: October 1946
Address: 65 The Mount, Wrenthorpe, Wakefield, WF2 0BY

MORAN, Kevin Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2001
Date of birth: September 1944
Address: 20 Highfield Road, Netherton, Wakefield, West Yorkshire, WF4 4NB

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Farmgate Cottage, Farm Lane, Lower Withington, Cheshire, SK11 9DU

STERLING, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 4a Springfield Avenue, Clayton West, Huddersfield, West Yorkshire, HD8 9HJ

SUTTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Sep 2001
Date of birth: November 1966
Address: 54 Regents View, Blackburn, Lancashire, BB1 8QQ

VALLANCE, Julian Arthur Fitzhugh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Ivy House Main Street, Follifoot, Harrogate, North Yorkshire, HG3 1DU

VALLANCE, Martin Braddon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Brompton Grange, River Lane, Brompton On Swale, Richmond, North Yorkshire, DL10 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1999	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)
18 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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