Company · Inverurie
VAL-U-Therm Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael David Newnham 2017-2019 View profile
- Michael Strickland Chaldecott 2017-2024 View profile
- Thierry Georges Philippe Achille Dufour 2017-2017 View profile
- Kare Malo 2017-2017 View profile
- Bryan John Woodley 2012-2017 View profile
- Michael Robert Simpson 2012-2017 View profile
- Robert Thomas Edwards 2012-2017 View profile
- John Charles Campbell 2006-2017 View profile
- Alun Oxenham 2017-2020 View profile
- William Alexander Johnstone 2017-2017 View profile
- David Fairfoull 2006-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 16/08/2006
- Registered office
- Inverurie
- Previous names
- Evergreen Timber Limited (until 09/09/2011)
Saltire Care Limited (until 04/07/2011)
Ownership
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
Group
- VAL-U-Therm Limited
is controlled by Saint-Gobain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 · source: Companies House PSC register
Ultimately controlled by Saint-Gobain Limited.
25 other companies in this group
- Meyer 9 Limited
- Pasquill Roof Trusses Limited
- Stark Building Materials UK Limited
- H. & T. Bellas Limited
- Saint-Gobain Pensions Limited
- Saint-Gobain Roofspace Limited
- Gibbs and Dandy Limited
- Saint-Gobain UK Pension Trustees Limited
- Graham Group Limited
- Saint-Gobain Performance Plastics Corby Limited
- Benchmark Building Supplies Limited
- Saint-Gobain High Performance Solutions UK Limited
- Saint-Gobain Omega NI LTD
- Saint-Gobain Performance Plastics Tygaflor Limited
- Roofspace Solutions Limited
- Philip M. Bassett Limited
- Jewson Limited
- Saint-Gobain Industrial Ceramics Limited
- 02455486
- Stark UK Property Holdings Limited
- Saint-Gobain Abrasives Limited
- L M VAN Moppes & Sons Diamond Tools Limited
- Meyer International Finance and Property Limited
- Nimbus Diamond Tool & Machine CO. Limited
- Saint-Gobain Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC306905
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data