VAL-U-Therm Limited
Company SC306905 Active
Connected board network
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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.
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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
- Nicholas James Cammack Director · appointed 2017
- Richard Keen Director · appointed 2024
Directors past 6 years
- Nicholas James Cammack Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2017
- Richard Keen Director · appointed 2024
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
- Saint-Gobain PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC306905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2006 |
| Address | SCOTFRAME INVERURIE BUSINESS PARK, SOUTERFORD AVENUE, INVERURIE, AB51 0ZJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Saint-Gobain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - James Walker (Leith) Limited ceased 2017-03-31
25-50% shares · notified 2016-04-06 - James Walker (Leith) Limited ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Richard Keen Director · appointed 2024
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2017
Show 11 former officers
- Michael David Newnham Director · appointed 2017 · resigned 2019
- Michael Strickland Chaldecott Director · appointed 2017 · resigned 2024
- Thierry Georges Philippe Achille Dufour Director · appointed 2017 · resigned 2017
- Kare Malo Director · appointed 2017 · resigned 2017
- Alun Oxenham Secretary · appointed 2017 · resigned 2020
- William Alexander Johnstone Secretary · appointed 2017 · resigned 2017
- Bryan John Woodley Director · appointed 2012 · resigned 2017
- Michael Robert Simpson Director · appointed 2012 · resigned 2017
- Robert Thomas Edwards Director · appointed 2012 · resigned 2017
- David Fairfoull Secretary · appointed 2006 · resigned 2017
- John Charles Campbell Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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