VALEBECK LIMITED

Company summary

Company number: 01681164
Status: ACTIVE
Incorporated / age: 24 November 198243 years
Registered office: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:53 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
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE BUSINESS SETUP LTD ACTIVE	Secretary	06 Jul 2010				C/O Sloane & Co, Office 015,, 30 Great Guildford Street, Borough, London, SE1 0HS, England
FINLAY, Michael Joseph James ACTIVE	Director	24 Jan 2011		United Kingdom	January 1964	Unit 12, Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL, United Kingdom
SLOANE, David John ACTIVE	Director	06 Jul 2010		England	June 1949	C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
HEASON, Robert Andrew RESIGNED	Secretary	09 Jun 2004	19 Oct 2006			14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
PALMER, Edward Bennet RESIGNED	Secretary		05 Jun 1998			3 Pinfold Lane, Ashampstead, Reading, Berks, RG8 8SL
RICHARDS, Stephen RESIGNED	Secretary	01 Jan 2002	28 Jun 2004			9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
WELLINGS, Andrew Neeld RESIGNED	Secretary	19 Oct 2006	27 Aug 2008			Rawlings Barn, Wambrook, Chard, Somerset, TA20 3DF
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	05 Jun 1998	01 Jan 2002			443 Stroude Road, Virginia Water, Surrey, GU25 4BU
SP LEGAL SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 2008	16 Dec 2010			Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
BAILEY, William Edward RESIGNED	Director	18 Jul 2001	13 Sep 2002		February 1945	Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD
FRAMPTON, Paul Frederick RESIGNED	Director		26 Oct 2009		March 1939	35 Clabon Mews, Cadogan Square, London, SW1X 0EQ
LEA, John Francis RESIGNED	Director		13 Jun 2008	England	January 1947	White Lee Hall White Lee Lane, Whitechapel, Preston, PR3 2FR
LEWIS, Stephen Ian, Dr RESIGNED	Director	16 May 2008	25 Nov 2010	United Kingdom	August 1943	3 Dower Park, Windsor, Berkshire, SL4 4BQ
MIDDLE, George Henry, Dr RESIGNED	Director	19 Jan 2011	19 Mar 2019	United Kingdom	January 1934	Unit 9, Walthamstow Business Park, Clifford Road, London, E17 4SX, United Kingdom
SLATER, Richard Anthony RESIGNED	Director		13 Jun 2008		April 1942	Drakes Farmhouse, Higher Wambrook, Chard, Somerset, TA20 3DF

THE BUSINESS SETUP LTD ACTIVE
Role: Secretary
Appointed on: 06 Jul 2010
Address: C/O Sloane & Co, Office 015,, 30 Great Guildford Street, Borough, London, SE1 0HS, England

FINLAY, Michael Joseph James ACTIVE
Role: Director
Appointed on: 24 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Unit 12, Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

SLOANE, David John ACTIVE
Role: Director
Appointed on: 06 Jul 2010
Country of Residence: England
Date of birth: June 1949
Address: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

HEASON, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 19 Oct 2006
Address: 14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE

PALMER, Edward Bennet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1998
Address: 3 Pinfold Lane, Ashampstead, Reading, Berks, RG8 8SL

RICHARDS, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 28 Jun 2004
Address: 9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX

WELLINGS, Andrew Neeld RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 27 Aug 2008
Address: Rawlings Barn, Wambrook, Chard, Somerset, TA20 3DF

CK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 01 Jan 2002
Address: 443 Stroude Road, Virginia Water, Surrey, GU25 4BU

SP LEGAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 16 Dec 2010
Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

BAILEY, William Edward RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 13 Sep 2002
Date of birth: February 1945
Address: Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD

FRAMPTON, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2009
Date of birth: March 1939
Address: 35 Clabon Mews, Cadogan Square, London, SW1X 0EQ

LEA, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: January 1947
Address: White Lee Hall White Lee Lane, Whitechapel, Preston, PR3 2FR

LEWIS, Stephen Ian, Dr RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 3 Dower Park, Windsor, Berkshire, SL4 4BQ

MIDDLE, George Henry, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Unit 9, Walthamstow Business Park, Clifford Road, London, E17 4SX, United Kingdom

SLATER, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2008
Date of birth: April 1942
Address: Drakes Farmhouse, Higher Wambrook, Chard, Somerset, TA20 3DF

Filing history

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