WYE Valley Engineering Limited

Company 02382461 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

2 directors on the board

Julian Slade Director · appointed 2024
Ian Matthew Haskell Director · appointed 2025

1.4y median 1.4y

average tenure

1.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Ian Matthew Haskell Director · appointed 2025

Portfolio (1)

Julian Slade Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Manufacturing 4Professional services 4Finance 1Property 1Tech and media 1

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.

Connected through a shared director

Ultraframe (UK) Limited 1 shared director
Rapid Prototyping Systems LTD. 1 shared director
Latium Holdings Limited 1 shared director
Latium Roofing Systems Limited 1 shared director
Wilmslow Northern Properties Limited 1 shared director
Latium Plastics Enterprises Limited 1 shared director

Deterministic, from public records.

Company details

Number	02382461
Status	Active
Type	Private Limited Company
Incorporated	10/05/1989
Address	ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
Accounts next due	31/07/2026
Accounts last made up	31/05/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Owned by (3) 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.

Diane Mary Roberts ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Elwyn David Roberts ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Latium Roofing Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20

Officers (6)

Ian Matthew Haskell Director · appointed 2025
Julian Slade Director · appointed 2024

Show 4 former officers

Elwyn David Roberts Director · appointed 1996 · resigned 2024
Diane Mary Roberts Secretary · appointed 1996 · resigned 2024
Gillian Griffiths Secretary · resigned 1996
David Alan Griffiths Director · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.