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VALVEKITS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03215737
Incorporation Date
1996-06-24
Company Type
Private limited company (Ltd.)
Address
BATH, United Kingdom
Website
www.valve-kits.co.uk/
Source: Companies House

VALVEKITS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03215737, and its current status with Companies House is active. The company was incorporated on 24 June 1996 and lists its registered address as BATH, United Kingdom. 1 shareholder is on record for VALVEKITS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VALVEKITS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROTORK CONTROLS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROTORK CONTROLS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for VALVEKITS LIMITED are current appointments, filed with Companies House. Ben Peacock (appointed 2024-04-30) serves as Director; Rhianon Cameron (appointed 2024-04-30) serves as Company Secretary. The remaining 3 records shown (Helen Barrett-Hague, Jonathan Davis and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VALVEKITS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BP
Ben Peacock ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rhianon Cameron ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HB
Helen Barrett-Hague RESIGNED

Appointed
2019-06-14
Resigned
2020-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jonathan Davis RESIGNED

Appointed
2021-05-07
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joy Baldry RESIGNED

Appointed
2021-05-07
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VALVEKITS LIMITED sits 2 levels below its ultimate parent, ROTORK P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ROTORK P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VALVEKITS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ROTORK P.L.C.
United Kingdom
CIRCA ENGINEERING LIMITED
United KingdomGB 03133815

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Frequently Asked Questions

Who owns VALVEKITS LIMITED?

One shareholder is currently on record for VALVEKITS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROTORK CONTROLS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VALVEKITS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VALVEKITS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VALVEKITS LIMITED have on record?

1 shareholder is shown on record for VALVEKITS LIMITED.

What is VALVEKITS LIMITED's company registration number?

VALVEKITS LIMITED's registration number is 03215737, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VALVEKITS LIMITED still an active company?

VALVEKITS LIMITED's status on Companies House is listed as active.

When was VALVEKITS LIMITED incorporated?

VALVEKITS LIMITED was incorporated on 24 June 1996, according to Companies House.

What is VALVEKITS LIMITED's registered address?

The registered address on file for VALVEKITS LIMITED is BATH, United Kingdom.

What legal structure is VALVEKITS LIMITED registered as?

VALVEKITS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VALVEKITS LIMITED?

Two of the 5 officer records shown for VALVEKITS LIMITED are current appointments, filed with Companies House. Ben Peacock (appointed 2024-04-30) serves as Director; Rhianon Cameron (appointed 2024-04-30) serves as Company Secretary. The remaining 3 records shown (Helen Barrett-Hague, Jonathan Davis and 1 other) are former appointments that have since been resigned. Management authority at VALVEKITS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VALVEKITS LIMITED have a parent company or subsidiaries?

VALVEKITS LIMITED sits 2 levels below its ultimate parent, ROTORK P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VALVEKITS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALVEKITS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VALVEKITS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VALVEKITS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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