Oliver Twinsafe Valves Limited

Company Name	Oliver Twinsafe Valves Limited
Company Status	Active
Company Number	04011572
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)

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	09 June 2000(same day as company formation)
Role	Managing 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	09 June 2000(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Liberty House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Secretary Name	Lynn Kathryn Goryl
Nationality	British
Status	Current
Appointed	15 June 2002(2 years 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(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Engineering Director
Country of Residence	England
Correspondence Address	Liberty House Haig Road 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(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	Liberty House Haig Road 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(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Liberty House Haig Road 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(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Liberty House Haig Road 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	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Engineering Director
Country of Residence	England
Correspondence Address	33 Elmstead Crescent Crewe Cheshire CW1 3PX

Director Name	Mr David George Cornwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Cliff Lane, Acton Northwich Cheshire CW8 2RZ

Secretary Name	Margaret Ann Owen
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	47 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BJ

Director Name	Robert Arthur Wright
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Liberty House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Craig Antony Furnival
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2009)
Role	Engineer
Correspondence Address	8 Berkshire Drive Woolston Warrington Cheshire WA1 4EX

Director Name	Mr Colm Kane
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2009(9 years after company formation)
Appointment Duration	12 years, 8 months (resigned 07 March 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Liberty House Haig Road 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(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Liberty House Haig Road 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(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 21 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Liberty House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	Liberty House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

600 at £1	Trustees Of Mark Roderick Oliver Trust 60.00% Ordinary
400 at £1	Michael Roderick Oliver 40.00% Ordinary A

Financials

Year	2014
Turnover	£18,837,691
Gross Profit	£7,015,448
Net Worth	£2,642,271
Current Liabilities	£6,613,169

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	Small
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

28 October 2011	Delivered on: 2 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now or in the future credited to account number 63585588 with the bank. 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2006	Delivered on: 8 July 2006 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 lying to the east od parkgate lane knutsford cheshire t/no CH206571. 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

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	Accounts for a small company made up to 30 September 2022 (18 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	Accounts for a small company made up to 30 September 2021 (18 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 no updates (3 pages)
8 April 2021	Full accounts made up to 30 September 2020 (18 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 (18 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 14 May 2019 with no updates (3 pages)
15 April 2019	Full accounts made up to 30 September 2018 (18 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)
6 July 2018	Full accounts made up to 30 September 2017 (27 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
15 June 2017	Full accounts made up to 30 September 2016 (27 pages)
15 June 2017	Full accounts made up to 30 September 2016 (27 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 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)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (8 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (8 pages)
2 June 2016	Full accounts made up to 30 September 2015 (23 pages)
2 June 2016	Full accounts made up to 30 September 2015 (23 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (8 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (8 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (8 pages)
2 February 2015	Full accounts made up to 30 September 2014 (23 pages)
2 February 2015	Full accounts made up to 30 September 2014 (23 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (8 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (8 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (8 pages)
8 January 2014	Full accounts made up to 30 September 2013 (23 pages)
8 January 2014	Full accounts made up to 30 September 2013 (23 pages)
22 August 2013	Director's details changed for Michael Roderick Oliver on 1 April 2013 (2 pages)
22 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
22 August 2013	Director's details changed for Mr Colm Kane on 1 July 2012 (2 pages)
22 August 2013	Director's details changed for Mr Colm Kane on 1 July 2012 (2 pages)
22 August 2013	Director's details changed for Robert Arthur Wright on 17 May 2013 (2 pages)
22 August 2013	Director's details changed for Michael Roderick Oliver on 1 April 2013 (2 pages)
22 August 2013	Director's details changed for Mr Colm Kane on 1 July 2012 (2 pages)
22 August 2013	Director's details changed for Michael Roderick Oliver on 1 April 2013 (2 pages)
22 August 2013	Director's details changed for Robert Arthur Wright on 17 May 2013 (2 pages)
22 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
22 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
6 January 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
6 January 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
10 April 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
10 April 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Registered office address changed from Oliver Valves Ltd Haig Road, Parkgate Industrial Esta, Knutsford Cheshire WA16 8DX on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Registered office address changed from Oliver Valves Ltd Haig Road, Parkgate Industrial Esta, Knutsford Cheshire WA16 8DX on 20 June 2011 (1 page)
21 March 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
21 March 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Colm Kane on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Colm Kane on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Colm Kane on 9 June 2010 (2 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
21 January 2010	Full accounts made up to 30 September 2009 (21 pages)
21 January 2010	Full accounts made up to 30 September 2009 (21 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)
17 August 2009	Director appointed mr colm kane (1 page)
17 August 2009	Director appointed mr colm kane (1 page)
7 July 2009	Appointment terminated director craig furnival (1 page)
7 July 2009	Appointment terminated director craig furnival (1 page)
17 June 2009	Return made up to 09/06/09; full list of members (5 pages)
17 June 2009	Return made up to 09/06/09; full list of members (5 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
6 January 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
26 June 2008	Return made up to 09/06/08; full list of members (5 pages)
26 June 2008	Return made up to 09/06/08; full list of members (5 pages)
9 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
9 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
25 June 2007	Return made up to 09/06/07; no change of members (8 pages)
25 June 2007	Return made up to 09/06/07; no change of members (8 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
10 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Return made up to 09/06/06; full list of members (8 pages)
20 June 2006	Return made up to 09/06/06; full list of members (8 pages)
12 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 June 2005	Return made up to 09/06/05; full list of members (8 pages)
20 June 2005	Return made up to 09/06/05; full list 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 small company made up to 30 September 2003 (6 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 June 2004	Return made up to 09/06/04; full list of members (8 pages)
1 June 2004	Return made up to 09/06/04; full list of members (8 pages)
29 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 June 2003	Return made up to 09/06/03; full list of members (8 pages)
16 June 2003	Return made up to 09/06/03; full list of members (8 pages)
25 February 2003	Ad 18/07/00--------- Â£ si 600@1 (2 pages)
25 February 2003	Ad 18/07/00--------- Â£ si 600@1 (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
18 June 2002	Return made up to 09/06/02; full list of members (8 pages)
18 June 2002	Return made up to 09/06/02; full list of members (8 pages)
27 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 July 2001	Return made up to 09/06/01; full list of members (7 pages)
10 July 2001	Return made up to 09/06/01; full list of members (7 pages)
26 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
26 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Incorporation (17 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Incorporation (17 pages)

Oliver Twinsafe Valves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire