VALIANT SHEEP LIMITED

Company summary

Company number: 02571614
Status: ACTIVE
Incorporated / age: 4 January 199135 years
Registered office: Unit 5 St. Albans Road Industrial Estate, Stafford, ST16 3DR, England
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:36 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
Unit 5 St. Albans Road Industrial Estate, Stafford, ST16 3DR, England
Nature of business
Activities of head offices
Previous company names
DIESEL MARINE INTERNATIONAL LIMITED
OLDHAM GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDWELL, David ACTIVE	Director	02 Apr 2025		United Kingdom	July 1961	Unit 5, St. Albans Road Industrial Estate, Stafford, ST16 3DR, England
COLEMAN, Michelle ACTIVE	Director	02 Apr 2025		England	August 1965	Unit 5, St. Albans Road Industrial Estate, Stafford, ST16 3DR, England
BYLES, Christopher Nicholas RESIGNED	Secretary	01 Jan 2019	24 Nov 2020			Gloucester Road, West Chirton Industrial Estate, North Shields, Tyne & Wear, NE29 8RQ
DODDS, Sharon RESIGNED	Secretary	13 Jan 2021	31 Jul 2024			Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England
GRAY, Alan Leslie RESIGNED	Secretary	10 Jun 2002	31 Dec 2018			19 Highfield Court, Gateshead, Tyne & Wear, NE10 9LH
JACKSON, Peter Lindsey RESIGNED	Secretary	29 Oct 2001	10 Jun 2002			Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
LINFOOT, Richard John RESIGNED	Secretary	01 Mar 2000	29 Oct 2001			11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
MILLAR, Alan John RESIGNED	Secretary	13 Mar 1995	10 Mar 1998			Flat 3 15 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH
SCOTT, Stephen Michael RESIGNED	Secretary	09 Mar 1998	01 Mar 2000			21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
SCOTT, Stephen Michael RESIGNED	Secretary	31 Mar 1994	13 Mar 1995			53 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3HQ
THORNTON, James RESIGNED	Secretary	02 Sep 1981	31 Mar 1994			17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB
BATIE, David Alwyn RESIGNED	Director	12 Sep 1996	29 Oct 2001		December 1941	25 Apperley Road, Midway, Stocksfield, Northumberland, NE23 7XD
BRIGHTMORE, Eric Arthur RESIGNED	Director	12 Sep 1996	20 Jun 2010	England	September 1941	6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
HENNON, Michael RESIGNED	Director	12 Sep 1996	30 Jun 2011	England	September 1946	136 Elmway, Chester Le Street, County Durham, DH2 2LQ
JACKSON, Peter Lindsey RESIGNED	Director	29 Oct 2001	22 May 2026	England	October 1941	Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
KUIPERS, Ruud RESIGNED	Director	29 Oct 2001	06 Dec 2011	Netherlands	January 1953	Koraal 11, Kampen, 8265 Rs
LINFOOT, Richard John RESIGNED	Director	01 Mar 2000	29 Oct 2001	England	November 1963	11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
SCOTT, Stephen Michael RESIGNED	Director		01 Mar 2000	United Kingdom	June 1960	21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
THORNTON, James RESIGNED	Director	02 Sep 1981	31 Mar 1994		January 1956	17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB
VAN DER HULST, Menno RESIGNED	Director	12 Sep 1996	01 Jun 2006		August 1954	Heggerweg 8, Vaassen, 8171 Pl, Holland
WOODMANSEY, Richard Kevin RESIGNED	Director	01 Aug 2011	28 Mar 2024	England	April 1954	456, Chanterlands Avenue North, Kingston Upon Hull, HU5 4BL, England

CARDWELL, David ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Unit 5, St. Albans Road Industrial Estate, Stafford, ST16 3DR, England

COLEMAN, Michelle ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: August 1965
Address: Unit 5, St. Albans Road Industrial Estate, Stafford, ST16 3DR, England

BYLES, Christopher Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 24 Nov 2020
Address: Gloucester Road, West Chirton Industrial Estate, North Shields, Tyne & Wear, NE29 8RQ

DODDS, Sharon RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 31 Jul 2024
Address: Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England

GRAY, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 31 Dec 2018
Address: 19 Highfield Court, Gateshead, Tyne & Wear, NE10 9LH

JACKSON, Peter Lindsey RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 10 Jun 2002
Address: Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ

LINFOOT, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Address: 11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP

MILLAR, Alan John RESIGNED
Role: Secretary
Appointed on: 13 Mar 1995
Resigned on: 10 Mar 1998
Address: Flat 3 15 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH

SCOTT, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 01 Mar 2000
Address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP

SCOTT, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 13 Mar 1995
Address: 53 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3HQ

THORNTON, James RESIGNED
Role: Secretary
Appointed on: 02 Sep 1981
Resigned on: 31 Mar 1994
Address: 17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB

BATIE, David Alwyn RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 29 Oct 2001
Date of birth: December 1941
Address: 25 Apperley Road, Midway, Stocksfield, Northumberland, NE23 7XD

BRIGHTMORE, Eric Arthur RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 20 Jun 2010
Country of Residence: England
Date of birth: September 1941
Address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA

HENNON, Michael RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1946
Address: 136 Elmway, Chester Le Street, County Durham, DH2 2LQ

JACKSON, Peter Lindsey RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: October 1941
Address: Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ

KUIPERS, Ruud RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 06 Dec 2011
Country of Residence: Netherlands
Date of birth: January 1953
Address: Koraal 11, Kampen, 8265 Rs

LINFOOT, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: November 1963
Address: 11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP

SCOTT, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP

THORNTON, James RESIGNED
Role: Director
Appointed on: 02 Sep 1981
Resigned on: 31 Mar 1994
Date of birth: January 1956
Address: 17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB

VAN DER HULST, Menno RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 01 Jun 2006
Date of birth: August 1954
Address: Heggerweg 8, Vaassen, 8171 Pl, Holland

WOODMANSEY, Richard Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: April 1954
Address: 456, Chanterlands Avenue North, Kingston Upon Hull, HU5 4BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2001	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 Aug 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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