VALUEPLAIN LIMITED

Company summary

Company number: 04318293
Status: ACTIVE
Incorporated / age: 7 November 200124 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:06 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANGIANU, Gianluca ACTIVE	Secretary	14 Nov 2023				Via Antonio Bertoloni, 1e, Rome, -, Italy
TANGIANU, Andrea ACTIVE	Director	23 Feb 2026		Italy	May 1992	16, Great Queen Street, Covent Garden, London, WC2B 5AH
CIURLUINI, Daniela RESIGNED	Secretary	29 Sep 2014	14 Nov 2023			Via Egidio Garra 15, Rome, Italy
VIOLA, Roberto RESIGNED	Secretary	11 Dec 2009	29 Sep 2014			Via Marcello, Garosi 90, Roma, 00128, Italy
CAPITA SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 2006	11 Dec 2009			12, Castle Street, St Helier, JE2 3RT, Jersey
CHANNEL HOUSE SECRETARIES LTD RESIGNED	Secretary	18 Feb 2004	21 Mar 2006			Channel House, 7 Esplanade St Helier, Jersey, Channel Islands, JE2 3QA
CMS SECRETARIES LIMITED RESIGNED	Secretary	26 Nov 2001	18 Feb 2004			Centurion House, Beresford Street St Helier, Jersey, Channel Islands, JE4 0PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Nov 2001	26 Nov 2001			26, Church Street, London, NW8 8EP
BOLEAT, Richard Michael RESIGNED	Director	18 Feb 2004	23 Nov 2007		October 1963	Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL
BROWN, Grant Timothy RESIGNED	Director	20 Jun 2007	11 Dec 2009	Jersey	August 1967	Terre Neuve, La Rue De La Mare Ballam St John, Jersey, Channel Islands, JE3 4EJ
COLYER, Roger Michael RESIGNED	Director	20 Jun 2007	11 Dec 2009	Jersey	March 1946	Sweet Alford, 6 Le Clos Du Pressoir,, La Ruette Des Ecorvees,, St Saviour, Jeresy, JE2 7BP
ELLIS, John Charles RESIGNED	Director	26 Nov 2001	18 Feb 2004		April 1956	Centurion House, Bereford Street, St Helier, Jersey, JE4 0PG, Channel Islands
FIORETTI, Fiorella RESIGNED	Director	29 Sep 2014	23 Feb 2026	Italy	November 1946	Via Francesco, Vitalini 34, Roma, Italy
HUCKER, Paul RESIGNED	Director	09 Feb 2009	11 Dec 2009	Jersey Channel Islands	August 1959	3 Mon Plaisir Cottages, La Rue De Bel-Air, St. Mary, Jersey, Channel Isles, JE3 3ED
LE MAIN, David John RESIGNED	Director	18 Feb 2004	20 Jun 2007		February 1953	5 Clos Alexandra, Rue Sara Henri St.Lawrence, Jersey, Channel Islands, JE3 1GG
LOVELL, Christopher Henry RESIGNED	Director	18 Feb 2004	15 Sep 2008	Jersey	June 1952	Les Jardins, La Rue De La Haye Du Puits, Grouville, Channel Islands, JE3 9DL
MATHEWS, Tobias Angus Giles RESIGNED	Director	18 Feb 2004	15 Sep 2008		April 1963	Laurel Lands, La Route De Maufant, St Saviour, JE2 7HX, Jersey
NORMAN, Leslie RESIGNED	Director	18 Feb 2004	09 Feb 2009	Jersey	September 1949	L'Abri Belle Hougue Avenue, La Grande Route Des Sablons, Grouville, Jersey, JE3 9BL
SUN, Michael Keith RESIGNED	Director	26 Nov 2001	18 Feb 2004	United Kingdom	January 1956	2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP
TANGIANU, Gianfranco RESIGNED	Director	11 Dec 2009	29 Sep 2014	Italy	September 1963	Via Antonio Bertoloni 1/E, Rome, 00197, Italy
WAKELING, Neil Evan RESIGNED	Director	18 Feb 2004	20 Jun 2007	Jersey	October 1959	La Nouvelle Chasse, La Route D'Ebenezer, Trinity, Jersey, JE3 5DT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Nov 2001	26 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TANGIANU, Gianluca ACTIVE
Role: Secretary
Appointed on: 14 Nov 2023
Address: Via Antonio Bertoloni, 1e, Rome, -, Italy

TANGIANU, Andrea ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: Italy
Date of birth: May 1992
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

CIURLUINI, Daniela RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 14 Nov 2023
Address: Via Egidio Garra 15, Rome, Italy

VIOLA, Roberto RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 29 Sep 2014
Address: Via Marcello, Garosi 90, Roma, 00128, Italy

CAPITA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 11 Dec 2009
Address: 12, Castle Street, St Helier, JE2 3RT, Jersey

CHANNEL HOUSE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 21 Mar 2006
Address: Channel House, 7 Esplanade St Helier, Jersey, Channel Islands, JE2 3QA

CMS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 18 Feb 2004
Address: Centurion House, Beresford Street St Helier, Jersey, Channel Islands, JE4 0PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2001
Resigned on: 26 Nov 2001
Address: 26, Church Street, London, NW8 8EP

BOLEAT, Richard Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 23 Nov 2007
Date of birth: October 1963
Address: Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL

BROWN, Grant Timothy RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 11 Dec 2009
Country of Residence: Jersey
Date of birth: August 1967
Address: Terre Neuve, La Rue De La Mare Ballam St John, Jersey, Channel Islands, JE3 4EJ

COLYER, Roger Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 11 Dec 2009
Country of Residence: Jersey
Date of birth: March 1946
Address: Sweet Alford, 6 Le Clos Du Pressoir,, La Ruette Des Ecorvees,, St Saviour, Jeresy, JE2 7BP

ELLIS, John Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 18 Feb 2004
Date of birth: April 1956
Address: Centurion House, Bereford Street, St Helier, Jersey, JE4 0PG, Channel Islands

FIORETTI, Fiorella RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 23 Feb 2026
Country of Residence: Italy
Date of birth: November 1946
Address: Via Francesco, Vitalini 34, Roma, Italy

HUCKER, Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 11 Dec 2009
Country of Residence: Jersey Channel Islands
Date of birth: August 1959
Address: 3 Mon Plaisir Cottages, La Rue De Bel-Air, St. Mary, Jersey, Channel Isles, JE3 3ED

LE MAIN, David John RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 20 Jun 2007
Date of birth: February 1953
Address: 5 Clos Alexandra, Rue Sara Henri St.Lawrence, Jersey, Channel Islands, JE3 1GG

LOVELL, Christopher Henry RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 15 Sep 2008
Country of Residence: Jersey
Date of birth: June 1952
Address: Les Jardins, La Rue De La Haye Du Puits, Grouville, Channel Islands, JE3 9DL

MATHEWS, Tobias Angus Giles RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 15 Sep 2008
Date of birth: April 1963
Address: Laurel Lands, La Route De Maufant, St Saviour, JE2 7HX, Jersey

NORMAN, Leslie RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 09 Feb 2009
Country of Residence: Jersey
Date of birth: September 1949
Address: L'Abri Belle Hougue Avenue, La Grande Route Des Sablons, Grouville, Jersey, JE3 9BL

SUN, Michael Keith RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 18 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP