TEAM VALVE AND ROTATING SERVICES LIMITED

Company summary

Company number: 03018403
Status: ACTIVE
Incorporated / age: 6 February 199531 years
Registered office: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:15 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
Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
Nature of business
Repair of machinery
Repair of other equipment
Previous company names
TEAMFURMANITE VALVE AND ROTATING SERVICES LTD
TEAM VALVE AND ROTATING SERVICES LTD
HERTEL VALVE & ROTATING SERVICES LTD
HERTEL TOTAL ASSET MANAGEMENT LIMITED
VISION CEILINGS,INSULATIONS AND ASBESTOS REMOVALS LIMITED
VISION CEILINGS AND ASBESTOS REMOVALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Rachel ACTIVE	Secretary	29 Jun 2017				7, Sandes Avenue, Kendal, Cumbria, LA9 4LL, England
ACOSTA, Matthew Emmanuel ACTIVE	Director	07 Dec 2021		United States	May 1969	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
DESBOROUGH, Sally ACTIVE	Director	01 Apr 2022		England	September 1981	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
HAIGHT, Nelson Maurice ACTIVE	Director	18 Jan 2025		United States	March 1965	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
BLACKWELL, Eric Stuart RESIGNED	Secretary	31 Dec 2016	29 Jun 2017			20, Greenacres, Fulwood, Preston, PR2 7DA, England
DAWSON, Maureen Susan RESIGNED	Secretary	11 Mar 2013	29 Aug 2014			1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
MAHONEY, Keiron Thomas RESIGNED	Secretary	10 Feb 1995	19 Aug 2002			11 Clos Derwen, Cardiff, South Glamorgan, CF23 5HJ
TAYLOR, Kathleen Philomena RESIGNED	Secretary	20 Jun 2005	11 Mar 2013			1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
ENTERPRISE ADMINISTRATION LIMITED RESIGNED	Secretary	20 Aug 2002	20 Jun 2005			11 Raven Wharf, Lafone Street, London, SE1 2LR
FNCS SECRETARIES LIMITED RESIGNED	Secretary	06 Feb 1995	06 Feb 1995			129 Queen Street, Cardiff, South Glamorgan, CF1 4BJ
LAYTONS SECRETARIES LIMITED RESIGNED	Secretary	29 Aug 2014	31 Dec 2016			2, More London Riverside, London, SE1 2AP, England
PACESEED LIMITED RESIGNED	Secretary	12 Dec 2000	19 Aug 2002			3 Princeton Street, Holborn, London, WC1R 4AX
BALL, Susan M RESIGNED	Director	03 Dec 2018	07 Dec 2021	United States	May 1963	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
BOANE, Greg Lee RESIGNED	Director	31 Dec 2016	02 Dec 2018	United States	July 1963	13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States
BOUCHARD, Andre Charles RESIGNED	Director	31 Dec 2016	18 Jan 2025	United States	July 1965	13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States
BUIJTINK, Johannes RESIGNED	Director	29 Aug 2014	31 Dec 2016	Netherlands	September 1955	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
DE SLOOVERE, Johan Christian Maurice Gratien RESIGNED	Director	16 Apr 2009	30 Apr 2012	Belgium	March 1968	87b, Wijvestraat, 3520, Zonhoven, Belgium
GRIFFITHS, Anthony Charles RESIGNED	Director	23 Jan 1997	11 Sep 2008	Wales	October 1955	15 Elgar Crescent, St Mellons, Cardiff, South Glamorgan, CF3 9RU
HALL, David RESIGNED	Director	16 Mar 2005	09 Jan 2012	Gb-Eng	August 1958	16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
JANSEN, Ted RESIGNED	Director	20 Nov 2011	08 May 2012	Netherlands	June 1960	1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
JARVIS, Jonathon Anthony RESIGNED	Director	31 Dec 2016	01 Apr 2022	England	July 1957	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
LANTINGA, Theodorus Franciscus Hermannus RESIGNED	Director	08 May 2012	29 Aug 2014	Netherlands	November 1964	1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
LYNN, Robert Ritchie RESIGNED	Director	10 Feb 1995	31 Jan 2004		September 1945	14 Kidwelly Court, Hendredenny, Caerphilly, CF83 2TY
MAHONEY, Keiron Thomas RESIGNED	Director	10 Feb 1995	04 Apr 2000		July 1965	11 Clos Derwen, Cardiff, South Glamorgan, CF23 5HJ
MAHONEY, Kevin Thomas RESIGNED	Director	10 Feb 1995	04 Apr 1998		November 1943	2 Llanmorlais Road, Cardiff, South Glamorgan, CF4 2RD
NAENEN, Stefan Adrianus Cornelis Maria RESIGNED	Director	16 Apr 2009	20 Nov 2011	Netherlands	July 1982	47, Meeuwberg, 4708, Nh Roosendaal, The Netherlands
POTTS, John RESIGNED	Director	12 Sep 2006	01 Nov 2008	United Kingdom	March 1961	9 The Paddock, Walbottle Village, Newcastle, Tyne & Wear, NE15 8JG
SALTER, Annette RESIGNED	Director	08 May 2012	29 Aug 2014	England	November 1966	1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
TONKS, Stephen Richard RESIGNED	Director	12 Sep 2006	07 Apr 2009	United Kingdom	October 1963	Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
VAN KOGELENBERG, Frans Jan RESIGNED	Director	29 Aug 2014	31 Dec 2016	Netherlands	June 1962	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
FNCS LIMITED RESIGNED	Director	06 Feb 1995	06 Feb 1995			129 Queen Street, Cardiff, CF1 4BJ

DIXON, Rachel ACTIVE
Role: Secretary
Appointed on: 29 Jun 2017
Address: 7, Sandes Avenue, Kendal, Cumbria, LA9 4LL, England

ACOSTA, Matthew Emmanuel ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United States
Date of birth: May 1969
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

DESBOROUGH, Sally ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1981
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

HAIGHT, Nelson Maurice ACTIVE
Role: Director
Appointed on: 18 Jan 2025
Country of Residence: United States
Date of birth: March 1965
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

BLACKWELL, Eric Stuart RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 29 Jun 2017
Address: 20, Greenacres, Fulwood, Preston, PR2 7DA, England

DAWSON, Maureen Susan RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 29 Aug 2014
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

MAHONEY, Keiron Thomas RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 19 Aug 2002
Address: 11 Clos Derwen, Cardiff, South Glamorgan, CF23 5HJ

TAYLOR, Kathleen Philomena RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 11 Mar 2013
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

ENTERPRISE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 20 Jun 2005
Address: 11 Raven Wharf, Lafone Street, London, SE1 2LR

FNCS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Feb 1995
Resigned on: 06 Feb 1995
Address: 129 Queen Street, Cardiff, South Glamorgan, CF1 4BJ

LAYTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 31 Dec 2016
Address: 2, More London Riverside, London, SE1 2AP, England

PACESEED LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 19 Aug 2002
Address: 3 Princeton Street, Holborn, London, WC1R 4AX

BALL, Susan M RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 07 Dec 2021
Country of Residence: United States
Date of birth: May 1963
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

BOANE, Greg Lee RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 02 Dec 2018
Country of Residence: United States
Date of birth: July 1963
Address: 13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States

BOUCHARD, Andre Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 18 Jan 2025
Country of Residence: United States
Date of birth: July 1965
Address: 13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States

BUIJTINK, Johannes RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 31 Dec 2016
Country of Residence: Netherlands
Date of birth: September 1955
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

DE SLOOVERE, Johan Christian Maurice Gratien RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 30 Apr 2012
Country of Residence: Belgium
Date of birth: March 1968
Address: 87b, Wijvestraat, 3520, Zonhoven, Belgium

GRIFFITHS, Anthony Charles RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 11 Sep 2008
Country of Residence: Wales
Date of birth: October 1955
Address: 15 Elgar Crescent, St Mellons, Cardiff, South Glamorgan, CF3 9RU

HALL, David RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 09 Jan 2012
Country of Residence: Gb-Eng
Date of birth: August 1958
Address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT

JANSEN, Ted RESIGNED
Role: Director
Appointed on: 20 Nov 2011
Resigned on: 08 May 2012
Country of Residence: Netherlands
Date of birth: June 1960
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

JARVIS, Jonathon Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1957
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

LANTINGA, Theodorus Franciscus Hermannus RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 29 Aug 2014
Country of Residence: Netherlands
Date of birth: November 1964
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

LYNN, Robert Ritchie RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 31 Jan 2004
Date of birth: September 1945
Address: 14 Kidwelly Court, Hendredenny, Caerphilly, CF83 2TY

MAHONEY, Keiron Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 04 Apr 2000
Date of birth: July 1965
Address: 11 Clos Derwen, Cardiff, South Glamorgan, CF23 5HJ

MAHONEY, Kevin Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 04 Apr 1998
Date of birth: November 1943
Address: 2 Llanmorlais Road, Cardiff, South Glamorgan, CF4 2RD

NAENEN, Stefan Adrianus Cornelis Maria RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 20 Nov 2011
Country of Residence: Netherlands
Date of birth: July 1982
Address: 47, Meeuwberg, 4708, Nh Roosendaal, The Netherlands

POTTS, John RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 9 The Paddock, Walbottle Village, Newcastle, Tyne & Wear, NE15 8JG

SALTER, Annette RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: November 1966
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

TONKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 07 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL

VAN KOGELENBERG, Frans Jan RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 31 Dec 2016
Country of Residence: Netherlands
Date of birth: June 1962
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

FNCS LIMITED RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 06 Feb 1995
Address: 129 Queen Street, Cardiff, CF1 4BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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