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VALLEY NORTHERN LIMITED
Company number 09188858 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VALLEY NORTHERN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VALLEY NORTHERN LIMITED's structure. 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
- 09188858
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 August 2014
- Registered office
- Stafford
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VALLEY NORTHERN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 August 2023) lists 9 shareholders: 9 other shareholders, such as people.
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 NORTHERN LIMITED
VALLEY NORTHERN 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 (9)
Layer 1
Shareholders of VALLEY NORTHERN LIMITED · statement of 28 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABIGAIL PITTOCK | — | 10 | H SHARES |
| ADRIAN PITTOCK | — | 10 | E SHARES |
| DALE PITTOCK | — | 10 | C SHARES |
| Masked · in the company report | — | — | — |
| INGRID CLAIRE PITTOCK | — | 10 | F SHARES |
| LAURA PITTOCK | — | 10 | D SHARES |
| OLIVER JOHN PITTOCK | — | 10 | A SHARES |
| PRISCILLA JOY PITTOCK | — | 10 | B SHARES |
| THE PITTOCK GRANDPARENT DISCRETIONARY TR | — | 10 | T SHARES |
People with significant control · 4 current
Who controls VALLEY NORTHERN LIMITED
VALLEY NORTHERN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adrian Pittock | Significant influence or control | 14 September 2020 | Person · British · resident in United Kingdom |
| Mr Oliver John Pittock | Significant influence or control | 14 September 2020 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
| Mr Dale Pittock | Significant influence or control | 14 September 2020 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Pittock | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 19 August 2016 | 16 December 2016 |
Officers · 5 current
Who runs VALLEY NORTHERN LIMITED
VALLEY NORTHERN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PITTOCK, Adrian | Director | 28 August 2014 | British | United Kingdom |
| PITTOCK, Dale | Director | 28 August 2014 | British | United Kingdom |
| PITTOCK, Darren | Director | 14 September 2020 | British | United Kingdom |
| PITTOCK, Oliver John | Director | 28 August 2014 | British | United Kingdom |
| PITTOCK, Priscilla | Director | 28 August 2014 | British | England |
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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