INTERNATIONAL BALL VALVES LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03030388
Status: DISSOLVED
Incorporated / age: 8 March 199516 years
Registered office: 6 New Street Square, London, EC4A 3LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 18:21 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
6 New Street Square, London, EC4A 3LX
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 August 2011
Wound up
30 April 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  30 April 2010
- John Bruce Cartwright
  Insolvency practitioner
  Appointed
  30 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Robert Thomas James, Mr. ACTIVE	Secretary	27 Feb 2008				42, Swan Court, Star Place, London, E1W 1AF
BROWN, David Burton ACTIVE	Director	06 Mar 2008		United States	November 1962	4823, Ellensburg Drive, Dallas, Texas, 75244, United States Of America
KERNAN, Richard Thomas ACTIVE	Director	01 Sep 2006		Usa	September 1947	5913 Loch Lomond Drive, Plano, 75093 Texas, Usa
TRACEY, Damian James ACTIVE	Director	27 Feb 2008		England	September 1965	3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR
WILSON, John Walker ACTIVE	Director	01 Sep 2006		United Kingdom	May 1963	Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT
WARD-HORNER, Mark Stephan RESIGNED	Secretary	18 Dec 1997	30 Nov 2005			31 Bunbury Avenue, Mildenhall, Suffolk, IP28 7LU
WHILES, Karen Clair RESIGNED	Secretary	08 Mar 1995	18 Dec 1997			33 Ayrshire Way, Congleton, Cheshire, CW12 3TN
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Mar 1995	08 Mar 1995			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Sep 2006	27 Feb 2008			7 Pilgrim Street, London, EC4V 6LB
BENDER, Joel Alan RESIGNED	Director	31 Jan 1999	20 Mar 2002		May 1959	11559 Memorial Drive, Houston, Texas, TX 77024, Usa
BENDER, Scott Jay RESIGNED	Director	31 Jan 1999	20 Mar 2002		August 1953	270 Blalock, Houston, Texas, TX 77024, Usa
CATTLIFF, Roger Kevin RESIGNED	Director	01 Apr 1996	06 Jul 2001		January 1952	Chaussee De Louvain 576, 1380 Ohain, Belgium
SANGUINETI, Luciano RESIGNED	Director	31 Jan 1999	20 Mar 2002		December 1938	Via Venini 66, Varena, Lecco, 23829, Italy
STAPLETON, Gary Flockhart RESIGNED	Director	01 Sep 2006	27 Feb 2008		April 1962	Via Di Vacciano 69a, Bagno A Ripoli, 50012 Florence, FOREIGN, Italy
WHILES, Brian Michael RESIGNED	Director	08 Mar 1995	30 Nov 2005		June 1960	29 Coltsfoot Crescent, Bury St Edmunds, Suffolk, IP32 7NN
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	08 Mar 1995	08 Mar 1995			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BOND, Robert Thomas James, Mr. ACTIVE
Role: Secretary
Appointed on: 27 Feb 2008
Address: 42, Swan Court, Star Place, London, E1W 1AF

BROWN, David Burton ACTIVE
Role: Director
Appointed on: 06 Mar 2008
Country of Residence: United States
Date of birth: November 1962
Address: 4823, Ellensburg Drive, Dallas, Texas, 75244, United States Of America

KERNAN, Richard Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: Usa
Date of birth: September 1947
Address: 5913 Loch Lomond Drive, Plano, 75093 Texas, Usa

TRACEY, Damian James ACTIVE
Role: Director
Appointed on: 27 Feb 2008
Country of Residence: England
Date of birth: September 1965
Address: 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR

WILSON, John Walker ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT

WARD-HORNER, Mark Stephan RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 30 Nov 2005
Address: 31 Bunbury Avenue, Mildenhall, Suffolk, IP28 7LU

WHILES, Karen Clair RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 18 Dec 1997
Address: 33 Ayrshire Way, Congleton, Cheshire, CW12 3TN

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1995
Resigned on: 08 Mar 1995
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 27 Feb 2008
Address: 7 Pilgrim Street, London, EC4V 6LB

BENDER, Joel Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 20 Mar 2002
Date of birth: May 1959
Address: 11559 Memorial Drive, Houston, Texas, TX 77024, Usa

BENDER, Scott Jay RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 20 Mar 2002
Date of birth: August 1953
Address: 270 Blalock, Houston, Texas, TX 77024, Usa

CATTLIFF, Roger Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Jul 2001
Date of birth: January 1952
Address: Chaussee De Louvain 576, 1380 Ohain, Belgium

SANGUINETI, Luciano RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 20 Mar 2002
Date of birth: December 1938
Address: Via Venini 66, Varena, Lecco, 23829, Italy

STAPLETON, Gary Flockhart RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 27 Feb 2008
Date of birth: April 1962
Address: Via Di Vacciano 69a, Bagno A Ripoli, 50012 Florence, FOREIGN, Italy

WHILES, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 30 Nov 2005
Date of birth: June 1960
Address: 29 Coltsfoot Crescent, Bury St Edmunds, Suffolk, IP32 7NN

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1995
Resigned on: 08 Mar 1995
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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