Skip to content
LIVE · CORPUS
Dossier

VALLEY AGGREGATES LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-17
Legal form
ltd
Activity
47990
Registered office
82 Chapel Road, Abergavenny, NP7 7BL, Wales

VALLEY AGGREGATES LTD is a ltd registered in GB, incorporated 2017-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10868596
Status
active
Type
ltd
Incorporated
2017-07-17
Registered office
82 Chapel Road, Abergavenny, NP7 7BL, Wales
SIC
47990
Officers · 2 active
  • EVANS, Josef
    secretary · appt 2017-07-17
  • EVANS, Josef Francis
    director · British · appt 2017-07-17
  • ROBERTS, Sophie Jade(resigned)
    director · British · appt 2018-01-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-20overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLEY AGGREGATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…