- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
VALLEY TRANSPORT SERVICES LIMITED
VALLEY TRANSPORT SERVICES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02865391). UBO chain traced 11 hops, 6 owners, 7 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-10-25
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALLEY TRANSPORT SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VALLEY TRANSPORT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02865391
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-25
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- SIC
- 49410
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREWS, Martin
- director · British · appointed 2008-11-19 · Companies House
- secretary · British · appointed 1999-10-01 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2017-11-01 · CH · PSC register
- ANDREWS, Patricia Jane
- secretary · British · appointed 2008-11-19 · Companies House
- director · British · appointed 1993-11-05 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-01 · CH · PSC register
- Valley Holding Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-01 · CH · PSC register
Also holds roles at 3 other companies- Mrs Patricia Jane Andrewsbeneficial owner
- Mr Martin Andrewsbeneficial owner
- Fd Secretarial Ltdbeneficial owner
- HOUSE, Hubert
- secretary · British · appointed 1993-11-05 · resigned · Companies House
- ONGAR FORMATIONS LIMITED
- corporate nominee director · appointed 1993-10-25 · resigned · Companies House
- ONGAR SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1993-10-25 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALLEY TRANSPORT SERVICES LIMITED?
- What is VALLEY TRANSPORT SERVICES LIMITED's risk level?
- Where does VALLEY TRANSPORT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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