V&G Oldco Limited
- Company number
- 00330433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1937
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Hill & Smith Infrastructure Limited (7 companies)
Registered office
Previous names
- Varley & Gulliver Limited (until 26 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, David John | Director | 30 Oct 2025 | |
| ATTERBURY, Karen Lorraine | Secretary | 30 Sep 2024 | |
| REED, Alan | Director | 19 May 2022 | |
| WILKINSON, Peter John | Director | 19 May 2022 | 30 Oct 2025 |
| HENDERSON, Charles Alex | Secretary | 1 Jan 2015 | 30 Sep 2024 |
| SKIPP, Andrew David | Director | 29 Feb 2012 | 30 Jun 2022 |
| COPELAND, Darren Victor | Director | 1 Jan 2003 | 13 Jun 2022 |
| BEANEY, Andrew John | Director | 1 Aug 2019 | 31 Jan 2022 |
| EVERITT, Anthony James | Director | 1 Jan 2003 | 30 Sep 2021 |
| TONKS, Mark Andrew | Director | 1 Jul 2002 | 15 Feb 2019 |
| ROBINSON, Ian Eric | Director | 1 Jan 2006 | 8 Feb 2019 |
| PEGLER, Mark | Director | 11 Mar 2008 | 1 Aug 2018 |
| MUIR, Derek William | Director | 7 Aug 2000 | 1 Aug 2018 |
| HUMPHREYS, John Christopher | Secretary | 28 Feb 2007 | 1 Jan 2015 |
| ABREY, Terence John | Director | 7 Aug 2000 | 29 Feb 2012 |
| BURR, Christopher John | Director | 26 Jul 2001 | 11 Mar 2008 |
| CAHILL, John Christopher | Director | 1 Jan 2003 | 3 Dec 2007 |
| GROVE, David Leslie | Director | 21 Jun 1999 | 11 Apr 2007 |
| HAYHURST, Fred | Secretary | 4 Jan 2007 | 28 Feb 2007 |
| HAYHURST, Fred | Secretary | 27 Oct 2006 | 28 Feb 2007 |
| HUMPHREYS, John Christopher | Secretary | 5 Jul 2005 | 27 Oct 2006 |
| BURR, Christopher John | Secretary | 30 Jan 2004 | 5 Jul 2005 |
| ABREY, Terence John | Secretary | 1 Nov 1998 | 30 Jan 2004 |
| EVERETT, Howard Caile | Director | - | 31 Dec 2003 |
| PLATT, John Mansfield | Director | 7 Aug 2000 | 31 Dec 2002 |
| JONES, Bryan | Director | - | 31 Dec 2002 |
| SIMPSON, Roger William | Director | - | 27 Nov 2000 |
| AUSTWICK, David Edward | Secretary | - | 31 Oct 1998 |
| SARA, Michael Edward | Director | - | 10 Jun 1998 |
| ARCHER, Alan Thomas | Director | - | 17 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hill & Smith Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2021 | |
| Hill & Smith Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Dec 2021 |
Accounts
Connections
Owned by
V&G Oldco Limited → Hill & Smith Infrastructure Limited
Directors’ other companies
- REED, Alan - Director at Hill & Smith Tipi Newco Limited
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