ADANAC VALVE SPECIALITIES LIMITED
Company details
- Registered name
- ADANAC VALVE SPECIALITIES LIMITED
- Company number
- 02026171
- Registered office
- 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM · 858 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 523 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2023 | Director resigned | COOK, II, Ray Gene | — |
| 01/08/2023 | Director resigned | COOK, Elizabeth Wilbanks | — |
| 01/08/2023 | Director appointed | — | LOVING, Ryan Neville |
| 01/08/2023 | Director appointed | — | COOK III, Ray Gene |
| 06/04/2016 | Person with significant control added | — | Aiv Europe Limited |
| 27/04/2015 | Director resigned | WEST, Neil Philip | — |
| 27/04/2015 | Director resigned | KINGFISHER, Dale | — |
| 27/04/2015 | Director resigned | BALL, Susan Jacqueline | — |
| 27/04/2015 | Director resigned | BALL, Michael Charles Frederick | — |
| 27/04/2015 | Secretary resigned | BALL, Susan Jacqueline | — |
| 27/04/2015 | Director appointed | — | COOK, II, Ray Gene |
| 27/04/2015 | Director appointed | — | COOK, Elizabeth Wilbanks |
| 27/04/2015 | Corporate-secretary appointed | — | TAYLOR WESSING SECRETARIES LIMITED |
| 20/12/2013 | Director resigned | RIDGEON, Christopher David | — |
| 20/12/2013 | Director resigned | BUSBY, Stephen David | — |
| 31/07/2013 | Charge registered | — | A registered charge |
| 01/03/2013 | Director appointed | — | KINGFISHER, Dale |
| 01/03/2013 | Director appointed | — | BUSBY, Stephen David |
| 01/09/2005 | Director appointed | — | WEST, Neil Philip |
| 01/07/2002 | Director appointed | — | RIDGEON, Christopher David |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADANAC VALVE SPECIALITIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ADANAC VALVE SPECIALITIES LIMITED (02026171)
ADANAC VALVE SPECIALITIES LIMITED is a private limited company incorporated on 9 June 1986 and registered in the United Kingdom under company number 02026171. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Aiv Europe Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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