CONTROL VALVE SERVICES LTD

Key Data

Status

Active

Company No.

06414303

Incorporation date

31/10/2007

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

15/04/2026

Appointment of Dr Maxine Eleanor Mayhew as a director on 2026-04-13

View PDF (2 pages)

15/04/2026

Appointment of Mr Matthew David Sutcliffe as a director on 2026-04-13

View PDF (2 pages)

29/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (6 pages)

19/03/2026

Registered office address changed from The Old Hanger Little Bassetts Farm Magpie Lane Magpie Lane Little Warley Brentwood Essex CM13 3EA England to Phoenix House - Suite 10, Ground Floor Christopher Martin Road Basildon SS14 3EZ on 2026-03-19

View PDF (1 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (25 pages)

14/03/2026

Resolutions

View PDF (6 pages)

05/03/2026

Appointment of Mr Jamie Kent as a director on 2026-02-27

View PDF (2 pages)

05/03/2026

Appointment of Mr Tom Walsh as a director on 2026-02-27

View PDF (2 pages)

05/03/2026

Termination of appointment of Mark Peter Mcparland as a director on 2026-02-27

View PDF (1 pages)

05/03/2026

Termination of appointment of Natasha Sharrock as a secretary on 2026-02-27

View PDF (1 pages)

05/03/2026

Termination of appointment of Alan James Ellis as a director on 2026-02-27

View PDF (1 pages)

05/03/2026

Termination of appointment of Jude Daniel Mark Mcparland as a secretary on 2026-02-27

View PDF (1 pages)

05/03/2026

Termination of appointment of Alan James Ellis as a secretary on 2026-02-27

View PDF (1 pages)

05/03/2026

Notification of Coriant Group Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

05/03/2026

Cessation of Mark Peter Mcparland as a person with significant control on 2026-02-27

View PDF (1 pages)

05/03/2026

Cessation of Alan James Ellis as a person with significant control on 2026-02-27

View PDF (1 pages)

05/03/2026

Termination of appointment of Michelle Mcparland as a director on 2026-02-27

View PDF (1 pages)

05/03/2026

Registered office address changed from Unit 1 Birds Royd Mill Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to The Old Hanger Little Bassetts Farm Magpie Lane Magpie Lane Little Warley Brentwood Essex CM13 3EA on 2026-03-05

View PDF (1 pages)

05/03/2026

Current accounting period extended from 2026-10-31 to 2026-12-31

View PDF (1 pages)

26/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (14 pages)

31/01/2026

Resolutions

View PDF (1 pages)

07/08/2025

Director's details changed for Mr Alan James Ellis on 2025-08-07

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

31/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

09/02/2024

Appointment of Mr Jude Daniel Mark Mcparland as a secretary on 2023-11-01

View PDF (2 pages)

09/02/2024

Appointment of Mrs Natasha Sharrock as a secretary on 2023-11-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

17/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

15/11/2018

Change of details for Mr Alan James Ellis as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Change of details for Mr Alan James Ellis as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Alan James Ellis on 2018-11-15

View PDF (2 pages)

15/11/2018

Secretary's details changed for Mr Alan James Ellis on 2018-11-15

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

05/06/2018

Director's details changed for Mr Alan James Ellis on 2018-06-03

View PDF (2 pages)

05/06/2018

Secretary's details changed for Mr Alan James Ellis on 2018-06-03

View PDF (1 pages)

05/06/2018

Change of details for Mr Alan James Ellis as a person with significant control on 2018-06-03

View PDF (2 pages)

30/11/2017

Change of share class name or designation

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

16/10/2017

Director's details changed for Mrs Michelle Mcparland on 2017-05-31

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Mark Peter Mcparland on 2017-05-31

View PDF (2 pages)

16/10/2017

Change of details for Mr Mark Peter Mcparland as a person with significant control on 2017-05-31

View PDF (2 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

21/11/2016

Statement of capital following an allotment of shares on 2015-11-01

View PDF (5 pages)

21/11/2016

Appointment of Mrs Michelle Mcparland as a director on 2015-11-01

View PDF (2 pages)

17/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

06/07/2012

Cancellation of shares. Statement of capital on 2012-07-06

View PDF (4 pages)

06/07/2012

Termination of appointment of Andrew Cliffe as a director

View PDF (2 pages)

06/07/2012

Resolutions

View PDF (1 pages)

06/07/2012

Purchase of own shares.

View PDF (3 pages)

01/06/2012

Registered office address changed from Unit 5 Atlas Mill Road Brighouse West Yorkshire HD6 1ES on 2012-06-01

View PDF (1 pages)

04/05/2012

Termination of appointment of Andrew Cliffe as a director

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

25/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

04/11/2010

Director's details changed for Mr Andrew Barrie Cliffe on 2010-10-31

View PDF (2 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Mark Peter Mcparland on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Alan James Ellis on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Andrew Barrie Cliffe on 2009-10-31

View PDF (2 pages)

18/11/2009

Secretary's details changed for Alan James Ellis on 2009-10-31

View PDF (1 pages)

21/05/2009

Director appointed mark peter mcparland

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

01/02/2009

Return made up to 28/11/08; full list of members

View PDF (5 pages)

13/06/2008

Registered office changed on 13/06/2008 from birkby house bailiff bridge brighouse west yorkshire HD6 4JJ

View PDF (1 pages)

22/05/2008

Ad 01/05/08\gbp si 3@1=3\gbp ic 3/6\

View PDF (2 pages)

22/05/2008

Nc inc already adjusted 16/05/08

View PDF (1 pages)

22/05/2008

Resolutions

View PDF (1 pages)

13/03/2008

Registered office changed on 13/03/2008 from louis gentry & co 172 king cross road halifax west yorkshire HX1 3LN

View PDF (1 pages)

31/10/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONTROL VALVE SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2025

Next confirmation date

26/03/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.74M
-
0.00
1.96M
-

2022
23
3.48M
-
0.00
2.70M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Alan James	Director	31/10/2007 - 27/02/2026	2
Mcparland, Mark Peter	Director	11/05/2009 - 27/02/2026	1
Walsh, Tom	Director	27/02/2026 - Present	15
Mcparland, Jude Daniel Mark	Secretary	01/11/2023 - 27/02/2026	-
Sharrock, Natasha	Secretary	01/11/2023 - 27/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTROL VALVE SERVICES LTD

CONTROL VALVE SERVICES LTD is an(a) Active company incorporated on 31/10/2007 with the registered office located at Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon SS14 3EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL VALVE SERVICES LTD?

CONTROL VALVE SERVICES LTD is currently Active. It was registered on 31/10/2007 .

Where is CONTROL VALVE SERVICES LTD located?

CONTROL VALVE SERVICES LTD is registered at Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon SS14 3EZ.

What does CONTROL VALVE SERVICES LTD do?

CONTROL VALVE SERVICES LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CONTROL VALVE SERVICES LTD?

The latest filing was on 15/04/2026: Appointment of Dr Maxine Eleanor Mayhew as a director on 2026-04-13.