ADANAC VALVE SPECIALITIES LIMITED

Company summary

Company number: 02026171
Status: ACTIVE
Incorporated / age: 9 June 198640 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:43 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
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
VASTSTYLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	27 Apr 2015				5, New Street Square, London, EC4A 3TW, United Kingdom
COOK III, Ray Gene ACTIVE	Director	01 Aug 2023		United States	July 1978	22806, Nw Lake Drive, Houston, Texas, 77095, United States
LOVING, Ryan Neville ACTIVE	Director	01 Aug 2023		United States	April 1977	22806, Nw Lake Drive, Houston, Texas, 77095, United States
BALL, Susan Jacqueline RESIGNED	Secretary		27 Apr 2015			Marsh Green Cottage, Hill Farm Lane, Drinkstone, Suffolk, IP30 9SY, United Kingdom
BALL, Michael Charles Frederick RESIGNED	Director		27 Apr 2015		March 1941	Marsh Green Cottage, Hill Farm Lane, Drinkstone, Suffolk, IP30 9SY, United Kingdom
BALL, Susan Jacqueline RESIGNED	Director		27 Apr 2015		May 1948	Marsh Green Cottage, Hill Farm Lane, Drinkstone, Suffolk, IP30 9SY, United Kingdom
BUSBY, Stephen David RESIGNED	Director	01 Mar 2013	20 Dec 2013	United Kingdom	May 1977	Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
COOK, Elizabeth Wilbanks RESIGNED	Director	27 Apr 2015	01 Aug 2023	United States	November 1956	7140, W Sam Houston Pkwy N, Suite 100, Houston, TX 77040, United States
COOK, II, Ray Gene RESIGNED	Director	27 Apr 2015	01 Aug 2023	United States	December 1956	7140, W Sam Houston Pkwy N, Suite 100, Houston, TX 77040, United States
KINGFISHER, Dale RESIGNED	Director	01 Mar 2013	27 Apr 2015	United Kingdom	June 1966	31, Maltward Avenue, Bury St Edmunds, Suffolk, IP33 3XQ, United Kingdom
OGDEN, Derek RESIGNED	Director		11 Feb 2000		October 1926	Orchard House 11 Saffrons Close, Woolpit, Bury St Edmunds, Suffolk, IP30 9RA
RIDGEON, Christopher David RESIGNED	Director	01 Jul 2002	20 Dec 2013	United Kingdom	August 1963	7, Broomley, Green Lane, Bury St. Edmunds, Suffolk, IP32 7GD, United Kingdom
WEST, Neil Philip RESIGNED	Director	01 Sep 2005	27 Apr 2015		December 1962	31 Partridge Close, Thurston, Bury St Edmunds, Suffolk, IP31 3QL

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2015
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

COOK III, Ray Gene ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United States
Date of birth: July 1978
Address: 22806, Nw Lake Drive, Houston, Texas, 77095, United States

LOVING, Ryan Neville ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United States
Date of birth: April 1977
Address: 22806, Nw Lake Drive, Houston, Texas, 77095, United States

BALL, Susan Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2015
Address: Marsh Green Cottage, Hill Farm Lane, Drinkstone, Suffolk, IP30 9SY, United Kingdom

BALL, Michael Charles Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2015
Date of birth: March 1941
Address: Marsh Green Cottage, Hill Farm Lane, Drinkstone, Suffolk, IP30 9SY, United Kingdom

BALL, Susan Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2015
Date of birth: May 1948
Address: Marsh Green Cottage, Hill Farm Lane, Drinkstone, Suffolk, IP30 9SY, United Kingdom

BUSBY, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

COOK, Elizabeth Wilbanks RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 01 Aug 2023
Country of Residence: United States
Date of birth: November 1956
Address: 7140, W Sam Houston Pkwy N, Suite 100, Houston, TX 77040, United States

COOK, II, Ray Gene RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 01 Aug 2023
Country of Residence: United States
Date of birth: December 1956
Address: 7140, W Sam Houston Pkwy N, Suite 100, Houston, TX 77040, United States

KINGFISHER, Dale RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 31, Maltward Avenue, Bury St Edmunds, Suffolk, IP33 3XQ, United Kingdom

OGDEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: October 1926
Address: Orchard House 11 Saffrons Close, Woolpit, Bury St Edmunds, Suffolk, IP30 9RA

RIDGEON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 7, Broomley, Green Lane, Bury St. Edmunds, Suffolk, IP32 7GD, United Kingdom

WEST, Neil Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 27 Apr 2015
Date of birth: December 1962
Address: 31 Partridge Close, Thurston, Bury St Edmunds, Suffolk, IP31 3QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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