VALMONT EMD HOLDINGS LIMITED

VALMONT EMD HOLDINGS LIMITED is a Ltd currently active, incorporated on 1981-02-10. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

75% board churn in the last 12 months — significant instability.

Recent board changes

ANDERSON, Kathryn Marie· Director
Appointed 2026-06-11
CLARK, Drew Thomas· Director
Appointed 2026-06-11
PYTLAS, Maggie· Director
Appointed 2026-06-11
TWEED, David William· Director
Appointed 2026-06-11

ANDERSON, Kathryn Marie

Director

Active

Appointed: 2026-06-11
Nationality: American
Residence: United States
Born: 10/1984

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CLARK, Drew Thomas

Director

Active

Appointed: 2026-06-11
Nationality: American
Residence: United States
Born: 03/1989

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PYTLAS, Maggie

Director

Active

Appointed: 2026-06-11
Nationality: British
Residence: United Kingdom
Born: 10/1980

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TWEED, David William

Director

Active

Appointed: 2026-06-11
Nationality: British
Residence: United Kingdom
Born: 06/1972

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ASHDOWN, Hannah

Secretary

Resigned

Appointed: 2001-01-05
Resigned: 2001-07-17
Nationality: British

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BUNYAN, Andrew John Paul

Secretary

Resigned

Appointed: 2003-07-31
Resigned: 2005-09-30
Nationality: British

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LEE, Tony

Secretary

Resigned

Appointed: 1998-01-05
Resigned: 2001-01-05
Nationality: British

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MORGAN, Sarah

Secretary

Resigned

Appointed: 2001-07-17
Resigned: 2003-07-31
Nationality: British

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NARCISO, John Peter

Secretary

Resigned

Appointed: —
Resigned: 1998-01-05
Nationality: British

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DAVID VENUS & COMPANY LLP

Corporate Secretary

Resigned

Appointed: 2010-09-30
Resigned: 2018-08-20

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DELTA (DCC) LIMITED

Corporate Secretary

Resigned

Appointed: 2005-09-30
Resigned: 2010-09-30

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PRISM COSEC LIMITED

Corporate Secretary

Resigned

Appointed: 2018-08-20
Resigned: 2025-12-31

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BUNYAN, Andrew John Paul

Director

Resigned

Appointed: 2005-03-17
Resigned: 2005-09-30
Nationality: British
Born: 09/1970

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CROOK, David Geoffrey

Director

Resigned

Appointed: —
Resigned: 1995-03-08
Nationality: British
Residence: United Kingdom
Born: 03/1935

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DAVIDSON, William

Director

Resigned

Appointed: —
Resigned: 1992-02-16
Nationality: British
Born: 11/1936

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EASTON, Robert Alexander

Director

Resigned

Appointed: —
Resigned: 1996-11-30
Nationality: British
Born: 10/1948

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FORD, Janet Anne

Director

Resigned

Appointed: 1998-01-05
Resigned: 2005-03-17
Nationality: British
Residence: United Kingdom
Born: 02/1957

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FRANCIS, Timothy Perry

Director

Resigned

Appointed: 2021-01-01
Resigned: 2026-06-11
Nationality: American
Residence: United States
Born: 12/1976

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GARVEY, William Edward

Director

Resigned

Appointed: —
Resigned: 1998-01-05
Nationality: British
Born: 11/1937

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GILL, Michael

Director

Resigned

Appointed: —
Resigned: 1999-03-26
Nationality: British
Born: 11/1948

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GOWEN, Robert William

Director

Resigned

Appointed: 2010-07-12
Resigned: 2011-02-11
Nationality: British
Residence: England
Born: 09/1971

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JAKSICH, Mark Charles

Director

Resigned

Appointed: 2011-02-11
Resigned: 2020-12-31
Nationality: American
Residence: United States
Born: 09/1957

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KEMPSTER, Jonathan

Director

Resigned

Appointed: 2007-10-30
Resigned: 2010-07-12
Nationality: British
Residence: England
Born: 01/1963

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LUTON, Mark

Director

Resigned

Appointed: 2005-03-17
Resigned: 2007-10-30
Nationality: Australian
Born: 08/1970

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MARRIOTT, Paul Roger

Director

Resigned

Appointed: 2005-03-17
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1968

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MASSEY, Roger Andrew

Director

Resigned

Appointed: 2011-02-11
Resigned: 2026-06-11
Nationality: American
Residence: United States
Born: 07/1969

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NARCISO, John Peter

Director

Resigned

Appointed: 1998-01-05
Resigned: 2005-03-17
Nationality: British
Born: 11/1947

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PRITCHARD, Neil Bartley

Director

Resigned

Appointed: 2008-03-31
Resigned: 2008-08-11
Nationality: British
Residence: England
Born: 12/1971

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ROBERTSON, Clive Alexander Michael

Director

Resigned

Appointed: 1995-03-08
Resigned: 1998-01-05
Nationality: British
Born: 07/1949

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SALTER, Graham Errol

Director

Resigned

Appointed: —
Resigned: 1998-01-05
Nationality: South African
Born: 03/1946

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SCOTT-MAXWELL, Jonathan Peter

Director

Resigned

Appointed: 1996-12-01
Resigned: 1998-01-05
Nationality: British
Born: 11/1951

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SMALLEY, Robert Anthony

Director

Resigned

Appointed: 2008-08-11
Resigned: 2011-02-11
Nationality: British
Residence: England
Born: 01/1976

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SMITS, Paul Martin Anthony Mary

Director

Resigned

Appointed: —
Resigned: 1998-01-05
Nationality: British
Born: 07/1943

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THORPE, Neil Bartley

Director

Resigned

Appointed: 2008-03-31
Resigned: 2008-03-31
Nationality: British
Born: 12/1971

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WATTS, Richard

Director

Resigned

Appointed: —
Resigned: 1998-01-05
Nationality: British
Born: 07/1946

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