VALCON GROUP UK LIMITED

active Company number 02123343

Private Limited by Shares · Incorporated on 15th Apr 1987

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SIC code: 62090
Registered office: London, NW8 0DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VALCON GROUP UK LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 1987 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1137 Companies at address View all 1138 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Casci	Director	1st Jun 2026	This company	British	View profile
Jochem Theunissen	Director	26th Feb 2025		Dutch	View profile
Gerard Van Den Goor	Director	23rd Mar 2021	This company	Dutch	View profile
Christopher Peter Finlay (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Louis Foskett (ceased)	PSC	1st Apr 2017	—	British	View profile
Thomas Preston Gregg (ceased)	PSC	1st Apr 2017	—	American	View profile
Stephen Parry (ceased)	PSC	1st Apr 2017	—	British	View profile
Kevin Thomas Wheeler (ceased)	PSC	1st Apr 2017	—	British	View profile
David John Wilkinson (ceased)	PSC	1st Apr 2017	—	American	View profile
James Andrew Wilkinson (ceased)	PSC	1st Apr 2017	—	British	View profile

Other companies at this address

View all 1,136

Company	Number	Incorporated	Status
FABRIK TOPCO LIMITED	17446395	8th Sep 2026	active
DIAGONAL BIDCO LTD	17424094	27th Aug 2026	active
DIAGONAL HOLDCO LTD	17421639	26th Aug 2026	active
PEARL'S PARTNERSHIP LTD	17407590	18th Aug 2026	active
MGR ADSP LIMITED	17385626	6th Aug 2026	active

Showing the latest 5 of 1,136 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Apr 1987
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Apr 1987 Company incorporated
12th Jan 1993 William Owen resigned as Director
1st Apr 1993 Robert Horton appointed as Director
31st Mar 1994 Robert Horton resigned as Director
11th Feb 1997 Colin Wicks resigned as Director
11th Feb 1997 John Braithwaite appointed as Director
11th Feb 1997 Colin Wicks resigned as Secretary
11th Feb 1997 Geoffrey Tobias appointed as Secretary
1st Dec 2001 Richard Foskett appointed as Director
18th Mar 2011 Geoffrey Tobias resigned as Secretary
31st Mar 2011 John Braithwaite resigned as Director
31st May 2011 James Wilkinson appointed as Director
1st Jan 2016 Stephen Parry appointed as Director
6th Apr 2016 Christopher Peter Finlay appointed as PSC
1st Nov 2016 Kevin Wheeler appointed as Director
23rd Feb 2017 Thomas Gregg appointed as Director
23rd Feb 2017 David Wilkinson appointed as Director
31st Mar 2017 Christopher Finlay resigned as Director
31st Mar 2017 Christopher Peter Finlay ceased to be a PSC
1st Apr 2017 Richard Louis Foskett appointed as PSC
1st Apr 2017 Thomas Preston Gregg appointed as PSC
1st Apr 2017 Stephen Parry appointed as PSC
1st Apr 2017 Kevin Thomas Wheeler appointed as PSC
1st Apr 2017 David John Wilkinson appointed as PSC
1st Apr 2017 James Andrew Wilkinson appointed as PSC
26th Jul 2018 Richard Foskett resigned as Director
26th Jul 2018 Thomas Gregg resigned as Director
26th Jul 2018 Stephen Parry resigned as Director
26th Jul 2018 David Wilkinson resigned as Director
26th Jul 2018 Ivo-Paul Tummers appointed as Director
26th Jul 2018 Richard Louis Foskett ceased to be a PSC
26th Jul 2018 Thomas Preston Gregg ceased to be a PSC
26th Jul 2018 Stephen Parry ceased to be a PSC
26th Jul 2018 Kevin Thomas Wheeler ceased to be a PSC
26th Jul 2018 David John Wilkinson ceased to be a PSC
26th Jul 2018 James Andrew Wilkinson ceased to be a PSC
29th Nov 2019 James Wilkinson resigned as Director
1st Jun 2020 Adam Smith appointed as Director
10th Mar 2021 Kevin Wheeler resigned as Director
23rd Mar 2021 Dominic Swaffer appointed as Secretary
23rd Mar 2021 Gerard Van Den Goor appointed as Director
30th Mar 2021 Ivo-Paul Tummers resigned as Director
17th Jun 2021 Dominic Swaffer resigned as Secretary
15th Apr 2022 Adam Smith resigned as Director
15th Apr 2022 Philip Rolfe appointed as Director
1st Apr 2024 Philip Rolfe resigned as Director
1st Apr 2024 Ross Williamson appointed as Director
26th Feb 2025 Ross Williamson resigned as Director
26th Feb 2025 Jochem Theunissen appointed as Director
29th Mar 2026 Confirmation statement made up
1st Jun 2026 Laura Casci appointed as Director
30th Sep 2027 Next accounts due

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