Vallely Tankers (UK) LTD
Company 07242813 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.
3 directors on the board
- Thomas Joseph Earnshaw Director · appointed 2023
- Dariusz Marcin Rutkowski Director · appointed 2026
- Konrad Marek Rutkowski Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Thomas Joseph Earnshaw Director · appointed 2023
- Dariusz Marcin Rutkowski Director · appointed 2026
- Konrad Marek Rutkowski Director · appointed 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
- Griffinox Group LTD 3 shared directors
- Supervac LTD 2 shared directors
- Bison Investments Limited 2 shared directors
Connected through a shared director
- Callshaw LTD 1 shared director
- CMR Utility Vehicles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07242813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2010 |
| Address | PONTIFEX HOUSE PEPPER ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- John Gerard Vallely ceased 2023-11-20
75-100% shares · notified 2016-06-01 - Griffinox Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - CMR Utility Vehicles Limited ceased 2026-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20
Officers (6)
- Konrad Marek Rutkowski Director · appointed 2026
- Dariusz Marcin Rutkowski Director · appointed 2026
- Thomas Joseph Earnshaw Director · appointed 2023
Show 3 former officers
- Stephanie Budby Secretary · appointed 2015 · resigned 2016
- Beverley Jane Ibbotson Director · appointed 2014 · resigned 2017
- John Gerard Vallely Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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