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VALLEY ENGINEERING LIMITED
Company number 05044066 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VALLEY ENGINEERING 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 VALLEY ENGINEERING 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
- 05044066
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 February 2004
- Registered office
- Daventry, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VALLEY ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 February 2024) lists 1 shareholder: 1 company.
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 VALLEY ENGINEERING LIMITED
VALLEY ENGINEERING 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 VALLEY ENGINEERING LIMITED · statement of 8 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VALLEY ENGINEERING EMPLOYEES TRUSTEE LIMITED Company 15238442 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls VALLEY ENGINEERING LIMITED
VALLEY ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Valley Engineering Employees Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 December 2023 | Company · Private Company Limited By Guarantee · United Kingdom · number 15238442 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Jane Murphy | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 5 December 2023 |
| Mrs Victoria Jane Murphy | Shares: 75% or more | 6 April 2016 | 5 December 2023 |
| Mr Nicholas John Murphy | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 October 2023 |
| Mrs Victoria Jane Murphy | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 23 October 2023 |
Officers · 3 current
Who runs VALLEY ENGINEERING LIMITED
VALLEY ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE’ATH, Jack | Director | 5 December 2023 | British | United Kingdom |
| FEASEY, Joshua Terence John | Director | 5 December 2023 | British | United Kingdom |
| HOWE, Deborah Kay | Director | 5 December 2023 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Victoria Jane | Secretary | 7 October 2004 | 30 September 2025 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 13 February 2004 | 7 October 2004 |
| MURPHY, Nicholas John | Director | 7 October 2004 | 5 November 2023 |
| MURPHY, Victoria Jane | Director | 7 October 2004 | 30 September 2025 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 13 February 2004 | 7 October 2004 |
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.
Live lookup
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