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VALKE LIMITED
Company number 04990970 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VALKE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VALKE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04990970
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 December 2003
- Registered office
- Wellington, Somerset
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles; Sale, maintenance and repair of motorcycles and related parts and accessories; Agents involved in the sale of a variety of goods; Other letting and operating of own or leased real estate
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VALKE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VALKE LIMITED
VALKE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VALKE LIMITED · statement of 19 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN ROBERT DOWNEY | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls VALKE LIMITED
VALKE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Robert Downey | Shares: 75% or more | 1 July 2016 | Person · British · resident in United Kingdom |
Officers · 1 current
Who runs VALKE LIMITED
VALKE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWNEY, Stephen Robert | Director | 10 December 2003 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Stephen Robert | Secretary | 10 December 2003 | 26 May 2006 |
| DOWNEY, Susannah | Secretary | 26 May 2006 | 21 December 2015 |
| SAUNDERS, Robert Craig | Director | 10 December 2003 | 15 January 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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