Oliver Valves Limited

Company Name	Oliver Valves Limited
Company Status	Active
Company Number	01421817
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)
Previous Names	Aldomar Limited and Oliver Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Mark Roderick Oliver
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(12 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Greenside Drive Hale Altrincham Cheshire WA14 3HX

Director Name	Dr Michael Roderick Oliver
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(12 years, 10 months after company formation)
Appointment Duration	32 years
Role	Chairman
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Secretary Name	Lynn Kathryn Goryl
Nationality	British
Status	Current
Appointed	15 June 2002(23 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Holly Tree House Howard Drive Hale Cheshire WA15 0LT

Director Name	Mr Nicholas Alexander Howard
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(39 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Engineering Director
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Mr Paul Edgecombe Shillito
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(39 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Mr Paul Edward Rowlands
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(40 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Mr Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(44 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Carole Rose Lindop
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Administration Director
Correspondence Address	67a Bolshaw Road Cheadle Cheshire SK8 3PD

Director Name	Andrew Spencer Nicholson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 1993)
Role	Engineering Director
Correspondence Address	15 Willow Close Winsford Cheshire CW7 2UJ

Secretary Name	Margaret Ann Owen
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 June 2002)
Role	Company Director
Correspondence Address	47 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BJ

Director Name	Mr David George Cornwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(14 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Field House Cliff Lane, Acton Northwich Cheshire CW8 2RZ

Director Name	Robert Arthur Wright
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	47 Birchin Lane Nantwich Cheshire CW5 6JU

Director Name	Mr Colm Kane
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2011(32 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 March 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Mr Richard James Bedford
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(37 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Mr Anthony Goodwin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2022(43 years after company formation)
Appointment Duration	11 months (resigned 21 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Contact

Website	valves.co.uk
Email address	[email protected]
Telephone	01565 632636
Telephone region	Knutsford

Location

Registered Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

49.9k at £1	Michael Roderick Oliver 49.90% Ordinary A
25k at £1	Michael Roderick Oliver & Shareholder Name Missing & Anthony Jack Leon & Carol Mason 25.00% Ordinary
12.6k at £1	Mark Roderick Oliver Trust 12.55% Ordinary
12.6k at £1	Trustees Of Lynn K. Goryl Trust 12.55% Ordinary

Financials

Year	2014
Turnover	£34,075,520
Gross Profit	£15,761,447
Net Worth	£7,515,308
Cash	£1,378,879
Current Liabilities	£10,025,742

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

21 December 2012	Delivered on: 28 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of haig road knutsford t/no CH280159 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
28 October 2011	Delivered on: 2 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
23 November 2007	Delivered on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a unit 2 haig road parkgate industrial estate knutsford cheshire t/no CH282642. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 June 1987	Delivered on: 23 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of haig road, knutsford macclesfield cheshire T.N. ch 256081 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 October 1981	Delivered on: 16 November 1981 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties. Fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill & book debts. Fully Satisfied
30 May 1980	Delivered on: 10 June 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property fronting to warrington lane, lymm cheshire. Fully Satisfied

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Anthony Goodwin as a director on 21 April 2023 (1 page)
30 March 2023	Full accounts made up to 30 September 2022 (31 pages)
31 May 2022	Appointment of Mr Anthony Goodwin as a director on 20 May 2022 (2 pages)
16 May 2022	Termination of appointment of Richard James Bedford as a director on 16 May 2022 (1 page)
13 May 2022	Full accounts made up to 30 September 2021 (31 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Colm Kane as a director on 7 March 2022 (1 page)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
8 April 2021	Full accounts made up to 30 September 2020 (34 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
10 March 2020	Full accounts made up to 30 September 2019 (32 pages)
23 October 2019	Appointment of Mr Paul Edward Rowlands as a director on 10 October 2019 (2 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
15 April 2019	Full accounts made up to 30 September 2018 (34 pages)
6 March 2019	Appointment of Mr Nicholas Alexander Howard as a director on 1 March 2019 (2 pages)
6 March 2019	Appointment of Mr Paul Edgecombe Shillito as a director on 1 March 2019 (2 pages)
9 July 2018	Full accounts made up to 30 September 2017 (32 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
15 June 2017	Full accounts made up to 30 September 2016 (30 pages)
15 June 2017	Full accounts made up to 30 September 2016 (30 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 April 2017	Termination of appointment of David George Cornwell as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of David George Cornwell as a director on 31 March 2017 (1 page)
24 February 2017	Termination of appointment of Robert Arthur Wright as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Robert Arthur Wright as a director on 24 February 2017 (1 page)
10 February 2017	Appointment of Mr Richard James Bedford as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr Richard James Bedford as a director on 9 February 2017 (2 pages)
2 June 2016	Full accounts made up to 30 September 2015 (28 pages)
2 June 2016	Full accounts made up to 30 September 2015 (28 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (9 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (9 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100,000 (9 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100,000 (9 pages)
2 February 2015	Full accounts made up to 30 September 2014 (27 pages)
2 February 2015	Full accounts made up to 30 September 2014 (27 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (9 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (9 pages)
14 May 2014	Director's details changed for Michael Roderick Oliver on 31 May 2013 (2 pages)
14 May 2014	Director's details changed for Michael Roderick Oliver on 31 May 2013 (2 pages)
8 January 2014	Full accounts made up to 30 September 2013 (27 pages)
8 January 2014	Full accounts made up to 30 September 2013 (27 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Director's details changed for Robert Arthur Wright on 11 May 2013 (2 pages)
16 May 2013	Director's details changed for Robert Arthur Wright on 11 May 2013 (2 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (9 pages)
6 January 2013	Accounts for a medium company made up to 30 September 2012 (23 pages)
6 January 2013	Accounts for a medium company made up to 30 September 2012 (23 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
10 April 2012	Accounts for a medium company made up to 30 September 2011 (24 pages)
10 April 2012	Accounts for a medium company made up to 30 September 2011 (24 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 October 2011	Appointment of Mr Colm Kane as a director (2 pages)
10 October 2011	Appointment of Mr Colm Kane as a director (2 pages)
10 October 2011	Appointment of Mr Colm Kane as a director (2 pages)
10 October 2011	Appointment of Mr Colm Kane as a director (2 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
21 March 2011	Accounts for a medium company made up to 30 September 2010 (23 pages)
21 March 2011	Accounts for a medium company made up to 30 September 2010 (23 pages)
18 May 2010	Director's details changed for David George Cornwell on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Robert Arthur Wright on 12 May 2010 (2 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Director's details changed for Mr Mark Roderick Oliver on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Mark Roderick Oliver on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for David George Cornwell on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Robert Arthur Wright on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Michael Roderick Oliver on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Michael Roderick Oliver on 12 May 2010 (2 pages)
21 January 2010	Full accounts made up to 30 September 2009 (25 pages)
21 January 2010	Full accounts made up to 30 September 2009 (25 pages)
16 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 May 2009	Return made up to 12/05/09; full list of members (6 pages)
12 May 2009	Return made up to 12/05/09; full list of members (6 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2009	Return made up to 26/03/09; full list of members (6 pages)
27 March 2009	Return made up to 26/03/09; full list of members (6 pages)
6 January 2009	Accounts for a medium company made up to 30 September 2008 (23 pages)
6 January 2009	Accounts for a medium company made up to 30 September 2008 (23 pages)
25 April 2008	Return made up to 06/04/08; full list of members (6 pages)
25 April 2008	Return made up to 06/04/08; full list of members (6 pages)
9 January 2008	Full accounts made up to 30 September 2007 (24 pages)
9 January 2008	Full accounts made up to 30 September 2007 (24 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
10 January 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
4 May 2006	Return made up to 06/04/06; full list of members (8 pages)
4 May 2006	Return made up to 06/04/06; full list of members (8 pages)
12 January 2006	Accounts for a medium company made up to 30 September 2005 (22 pages)
12 January 2006	Accounts for a medium company made up to 30 September 2005 (22 pages)
4 August 2005	Accounts for a medium company made up to 30 September 2004 (23 pages)
4 August 2005	Accounts for a medium company made up to 30 September 2004 (23 pages)
14 April 2005	Return made up to 06/04/05; no change of members (8 pages)
14 April 2005	Return made up to 06/04/05; no change of members (8 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
16 July 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
16 July 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
29 April 2004	Return made up to 06/04/04; no change of members (7 pages)
29 April 2004	Return made up to 06/04/04; no change of members (7 pages)
7 August 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
7 August 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
7 June 2003	Return made up to 06/04/03; full list of members (9 pages)
7 June 2003	Return made up to 06/04/03; full list of members (9 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
27 June 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
27 June 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
13 June 2002	Return made up to 06/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 June 2002	Return made up to 06/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
26 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
14 May 2001	Return made up to 06/04/01; full list of members (9 pages)
14 May 2001	Return made up to 06/04/01; full list of members (9 pages)
2 August 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
2 August 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
9 May 2000	Return made up to 06/04/00; full list of members (9 pages)
9 May 2000	Return made up to 06/04/00; full list of members (9 pages)
23 July 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
23 July 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
3 June 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Full accounts made up to 30 September 1997 (23 pages)
8 May 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Full accounts made up to 30 September 1997 (23 pages)
8 April 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
8 April 1997	Return made up to 06/04/97; full list of members (6 pages)
8 April 1997	Return made up to 06/04/97; full list of members (6 pages)
8 April 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
7 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
7 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
19 April 1995	Return made up to 06/04/95; no change of members (4 pages)
19 April 1995	Return made up to 06/04/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
19 April 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 May 1991	Memorandum and Articles of Association (4 pages)
22 May 1991	Memorandum and Articles of Association (4 pages)
24 December 1990	Memorandum and Articles of Association (4 pages)
24 December 1990	Memorandum and Articles of Association (4 pages)
10 July 1989	Company name changed oliver engineering LIMITED\certificate issued on 11/07/89 (2 pages)
10 July 1989	Company name changed oliver engineering LIMITED\certificate issued on 11/07/89 (2 pages)
10 September 1983	Memorandum and Articles of Association (10 pages)
10 September 1983	Memorandum and Articles of Association (10 pages)
21 August 1979	Company name changed\certificate issued on 21/08/79 (2 pages)
21 August 1979	Company name changed\certificate issued on 21/08/79 (2 pages)
3 August 1979	Company name changed\certificate issued on 03/08/79 (2 pages)
3 August 1979	Company name changed\certificate issued on 03/08/79 (2 pages)
22 May 1979	Certificate of incorporation (1 page)
22 May 1979	Certificate of incorporation (1 page)

Oliver Valves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire