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THE VALVE & ACTUATION GROUP LIMITED
Company number 11339165 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
THE VALVE & ACTUATION GROUP 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 THE VALVE & ACTUATION GROUP 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
- 11339165
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 May 2018
- Registered office
- Coalville
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
THE VALVE & ACTUATION GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 January 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through AC VALVE ALLIANCE GROUP HOLDINGS LIMITED.
- At the top of the chart: STEFAN HARLEY STRINGER, DREW WILLIAM GALLOWAY PRESCOTT and SIMON RICHARD BOXALL.
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 · 2 layers
Who owns THE VALVE & ACTUATION GROUP LIMITED
THE VALVE & ACTUATION GROUP 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 (6)
Layer 1
Shareholders of THE VALVE & ACTUATION GROUP LIMITED · statement of 25 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AC VALVE ALLIANCE GROUP HOLDINGS LIMITED Company 15832428 | — | 100 | ORDINARY |
Layer 2
Shareholders of AC VALVE ALLIANCE GROUP HOLDINGS LIMITED · statement of 10 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STEFAN HARLEY STRINGER | — | 400 | ORDINARY |
| DREW WILLIAM GALLOWAY PRESCOTT | — | 50 | ORDINARY |
| SIMON RICHARD BOXALL | — | 50 | ORDINARY |
| PEKOS EUROPE GROUP S.L. | — | 10 | ORDINARY |
People with significant control · 1 current
Who controls THE VALVE & ACTUATION GROUP LIMITED
THE VALVE & ACTUATION GROUP 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 |
|---|---|---|---|
| Ac Valve Alliance Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 September 2024 | Company · Private Limited Company · England · number 15832428 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Andrew Flint | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 17 January 2019 | 27 September 2024 |
| Jessica Marguerite Findell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 January 2019 | 27 September 2024 |
| Mrs Jessica Marguerite Findell | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 May 2018 | 17 January 2019 |
| Mr Nicholas Andrew Flint | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 May 2018 | 17 January 2019 |
Officers · 6 current
Who runs THE VALVE & ACTUATION GROUP LIMITED
THE VALVE & ACTUATION GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOXALL, Simon Richard | Director | 27 September 2024 | British | England |
| FINDELL, Jessica Marguerite | Director | 1 May 2018 | British | England |
| FLINT, Harry Edward | Director | 27 September 2024 | British | England |
| FLINT, Nicholas Andrew | Director | 1 May 2018 | British | England |
| PRESCOTT, Drew William Galloway | Director | 27 September 2024 | British | England |
| STRINGER, Stefan Harley | Director | 27 September 2024 | 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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