VALMONT STAINTON LIMITED

VALMONT STAINTON LIMITED is an active private limited company, incorporated on 23 August 1999. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Dukesway, Stockton-on-tees. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VALMONT STAINTON LIMITED previously had the company name VALMONT (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5 DUKESWAY
Address Line 2	TEESSIDE INDUSTRIAL ESTATE
Post Town	STOCKTON-ON-TEES
County	CLEVELAND
Postcode	TS17 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

61200 - Wireless telecommunications activities

Company Name History

From 02/02/2010 onwards:

VALMONT STAINTON LIMITED

Prior to 02/02/2010:

VALMONT (UK) LIMITED

Directors

(The company's officers)

MR ROGER ANDREW MASSEY

(~54 year old American national)

UNIT 5 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/12/2010

MR IAN PAUL MORGAN

(~55 year old British national)

UNIT 5 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9LT

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

NEIL RICHARD STAINTHORPE

(~60 year old British national)

32 TALBENNY GROVE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 5EB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2009

DAVID WILLIAM TWEED

(~51 year old British national)

97 JUNCTION ROAD, STOCKTON-ON-TEES, TS20 1PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2009

MR ROGER ANDREW MASSEY

UNIT 5 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9LT, ENGLAND

Current Secretary

Appointed on 20/12/2010

Connections

(Shared officers)

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

MR ROGER ANDREW MASSEY

DELTA ENGINEERING HOLDINGS LIMITED

MR ROGER ANDREW MASSEY

DELTA GROUP INTERNATIONAL B.V.

MR ROGER ANDREW MASSEY

DELTA INDUSTRIES LIMITED

MR ROGER ANDREW MASSEY

DELTA LIMITED

MR ROGER ANDREW MASSEY
MR IAN PAUL MORGAN

DELTA REPETITION COMPONENTS LIMITED

MR ROGER ANDREW MASSEY

DRURYWAY SAMBA LIMITED

MR ROGER ANDREW MASSEY

STAINTON 630 LIMITED

MR ROGER ANDREW MASSEY
MR IAN PAUL MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)