Valtris Advanced Organics Limited
Company 08222822 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.
2 directors on the board
- Michael Patrick Mcgaugh Director · appointed 2026
- Jay Machado Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Patrick Mcgaugh Director · appointed 2026
- 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 Specialty Chemicals Limited 2 shared directors
- Akcros Holdings Limited 2 shared directors
- Valtris Enterprises 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 | 08222822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2012 |
| Address | LANKRO WAY, ECCLES, MANCHESTER, M30 0LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Valtris Specialty Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Ineos Industries Holdings Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Enterprises Holdings Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Officers (23)
- Michael Patrick Mcgaugh Director · appointed 2026
- Jay Machado Director · appointed 2025
Show 21 former officers
- Brian William Johnson Director · appointed 2023 · resigned 2024
- Medley, Simon David, Mr. Director · appointed 2022 · resigned 2026
- Jeffrey Elmer Director · appointed 2022 · resigned 2023
- Christoph Jlm Cluyse Secretary · appointed 2019 · resigned 2024
- Louise Jacqueline Calviou Director · appointed 2018 · resigned 2023
- Parashar Ranade Director · appointed 2018 · resigned 2020
- Keval Patel Director · appointed 2018 · resigned 2022
- Paul Alan Angus Director · appointed 2018 · resigned 2022
- Matthew Keshian Director · appointed 2018 · resigned 2022
- Andrew Gehrlein Director · appointed 2018 · resigned 2020
- John Allan Nicolson Director · appointed 2016 · resigned 2018
- Calviou, Louise Jacqueline, Dr Director · appointed 2016 · resigned 2018
- Ian Mclagan Fyfe Director · appointed 2015 · resigned 2016
- David John Wright Rey Secretary · appointed 2015 · resigned 2018
- Brown, Andrew, Mr. Director · appointed 2014 · resigned 2018
- William John Patrick Savin Secretary · appointed 2013 · resigned 2019
- Anthony White Director · appointed 2012 · resigned 2018
- Michael John Maher Director · appointed 2012 · resigned 2014
- Paul Frederick Nichols Secretary · appointed 2012 · resigned 2014
- Ralston Skinner Director · appointed 2012 · resigned 2016
- Ashley Julian Reed Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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