Valtris Specialty Chemicals Limited
Company 00995767 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ian Benbow Director · appointed 2024
- Michael Patrick Mcgaugh Director · appointed 2026
- Robert Parker Director · appointed 2024
- Jay Machado Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ian Benbow Director · appointed 2024
- Michael Patrick Mcgaugh Director · appointed 2026
- Robert Parker Director · appointed 2024
- Jay Machado Director · appointed 2025
Left in the last 12 months
- Medley, Simon David, Mr. Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valtris Enterprises Limited 4 shared directors
- Akcros Holdings Limited 2 shared directors
- Valtris Advanced Organics Limited 2 shared directors
Connected through a shared director
- Polyadd Limited 1 shared director
- Akcros Acquisition Limited 1 shared director
- Valor UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00995767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1970 |
| Address | LANKRO WAY LANKRO WAY, ECCLES, MANCHESTER, M30 0LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Akcros Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valtris Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Valtris Advanced Organics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Officers (31)
- Michael Patrick Mcgaugh Director · appointed 2026
- Jay Machado Director · appointed 2025
- Ian Benbow Director · appointed 2024
- Robert Parker Director · appointed 2024
Show 27 former officers
- James D. Miranda Director · appointed 2024 · resigned 2025
- Medley, Simon David, Mr. Director · appointed 2022 · resigned 2026
- Jeffrey Elmer Director · appointed 2022 · resigned 2023
- Matthew Keshian Director · appointed 2017 · resigned 2022
- Brian William Johnson Director · appointed 2017 · resigned 2024
- Andy Gehrlein Director · appointed 2017 · resigned 2020
- Mathew Wallace Director · appointed 2017 · resigned 2017
- Matthew David Gullen Director · appointed 2016 · resigned 2017
- Keval Patel Director · appointed 2016 · resigned 2022
- Paul Alan Angus Director · appointed 2016 · resigned 2022
- Thomas Engelen Director · appointed 2009 · resigned 2016
- Michael Robert Charnock Secretary · appointed 2007 · resigned 2017
- Leszek Richard Litwinowicz Director · appointed 2007 · resigned 2016
- Richard Catchpole Director · appointed 2007 · resigned 2017
- Colin Stuart Goodman Jones Secretary · appointed 2007 · resigned 2008
- Garry Walton Director · appointed 2005 · resigned 2024
- John Francis Cryan Director · appointed 2004 · resigned 2005
- O H Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2007
- Robert Venard Savoy Director · appointed 2003 · resigned 2004
- Jeffrey Thompson Simmonds Director · appointed 2002 · resigned 2009
- Louise Margaret Gardiner Secretary · appointed 2002 · resigned 2003
- Eric Carl Mulholland Director · appointed 2001 · resigned 2002
- Martin John Potter Director · appointed 1998 · resigned 2001
- VAN Nierop, Kees, Dr Director · appointed 1998 · resigned 2002
- Michael Stanley Clark Secretary · appointed 1997 · resigned 2007
- Michael Ralph Hunt Director · resigned 1999
- John Arthur Knapp Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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