HI-FLOW VALVES LIMITED

Company summary

1 outstanding charge

Company number: 02894057
Status: DISSOLVED
Incorporated / age: 2 February 199420 years
Registered office: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 September 2026 at 11:29 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
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Nature of business
Manufacture of taps and valves

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	03 Dec 2010				100, New Bridge Street, London, EC4V 6JA
CAGLIERO, Francesco ACTIVE	Director	03 Dec 2010		France	April 1967	Cooper Securite Sas, Rue Beethoven Peer 2, 63204 Riom Zac De La Graviere
WHITTAKER, Simon David ACTIVE	Director	03 Dec 2010		United Kindom	January 1968	24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
ASHWORTH, Philip RESIGNED	Secretary	30 Nov 2005	03 Dec 2010			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, Tyne & Wear
HELZ, Terrance Valentine RESIGNED	Secretary	03 Dec 2010	01 May 2013			11, China Rose Court, The Woodlands, Texas 77381, United States
HIGHTON, Heather RESIGNED	Secretary	02 Feb 1994	30 Nov 2005			122 Eldo Road, West Row, Bury St. Edmunds, Suffolk, IP28 8PY
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 1994	02 Feb 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BEYEN, Kris Maria August RESIGNED	Director	03 Dec 2010	29 Jul 2011	United Kingdom	June 1969	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
DAVIES, Colin Ernest RESIGNED	Director	25 May 2007	03 Dec 2010	United Kingdom	April 1957	The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
FLETCHER, John RESIGNED	Director	01 Apr 1995	30 Nov 2005		September 1945	8 Northern Rose Close, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7PB
HELE, Terrance Valentine RESIGNED	Director	03 Dec 2010	01 May 2013	Usa	February 1954	11, China Rose Court, The Woodlands, Texas 77381, United States
HIGHTON, Heather RESIGNED	Director	18 May 1995	30 Nov 2005		November 1955	122 Eldo Road, West Row, Bury St. Edmunds, Suffolk, IP28 8PY
HIGHTON, Timothy John RESIGNED	Director	02 Feb 1994	03 Dec 2007		April 1958	122 Eldo Road, West Row, Bury St. Edmunds, Suffolk, IP28 8PY
HILEY, Julia Lenora RESIGNED	Director	18 Jul 1994	30 Nov 2005		July 1951	3 Kingsway, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HN
HILEY, Terence George RESIGNED	Director	18 Jul 1994	31 Dec 2006		March 1949	3 Kingsway, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HN
STACEY, Anthony Edward RESIGNED	Director	30 Nov 2005	30 Jun 2006		April 1946	Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
STANHAM, David Neil RESIGNED	Director	30 Nov 2005	10 Jun 2011	United Kingdom	November 1953	46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	02 Feb 1994	02 Feb 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Dec 2010
Address: 100, New Bridge Street, London, EC4V 6JA

CAGLIERO, Francesco ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: France
Date of birth: April 1967
Address: Cooper Securite Sas, Rue Beethoven Peer 2, 63204 Riom Zac De La Graviere

WHITTAKER, Simon David ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: United Kindom
Date of birth: January 1968
Address: 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

ASHWORTH, Philip RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 03 Dec 2010
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, Tyne & Wear

HELZ, Terrance Valentine RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 01 May 2013
Address: 11, China Rose Court, The Woodlands, Texas 77381, United States

HIGHTON, Heather RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 30 Nov 2005
Address: 122 Eldo Road, West Row, Bury St. Edmunds, Suffolk, IP28 8PY

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1994
Resigned on: 02 Feb 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BEYEN, Kris Maria August RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

DAVIES, Colin Ernest RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ

FLETCHER, John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Nov 2005
Date of birth: September 1945
Address: 8 Northern Rose Close, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7PB

HELE, Terrance Valentine RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 01 May 2013
Country of Residence: Usa
Date of birth: February 1954
Address: 11, China Rose Court, The Woodlands, Texas 77381, United States

HIGHTON, Heather RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Nov 2005
Date of birth: November 1955
Address: 122 Eldo Road, West Row, Bury St. Edmunds, Suffolk, IP28 8PY

HIGHTON, Timothy John RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 03 Dec 2007
Date of birth: April 1958
Address: 122 Eldo Road, West Row, Bury St. Edmunds, Suffolk, IP28 8PY

HILEY, Julia Lenora RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Nov 2005
Date of birth: July 1951
Address: 3 Kingsway, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HN

HILEY, Terence George RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 31 Dec 2006
Date of birth: March 1949
Address: 3 Kingsway, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HN

STACEY, Anthony Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jun 2006
Date of birth: April 1946
Address: Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS

STANHAM, David Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1994
Resigned on: 02 Feb 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2005	Outstanding
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2002	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 Mar 1995	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.