Vistaplan International Limited
- Company number
- 01308714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1977
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Other manufacturing n.e.c.
Registered office
Previous names
- Vistaplan Reference Systems Limited (until 19 May 1989)
- Grandworth Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFORD, David | Director | - | 31 Mar 1997 |
| HEFFORD, David | Secretary | - | 31 Mar 1997 |
| GILBERT, Graham Michael | Director | - | 31 Dec 2000 |
| CARTWRIGHT, David John | Secretary | 1 Apr 1997 | 17 Feb 2015 |
| BUTLER, Gary Michael | Director | 1 Jan 2016 | 16 Oct 2019 |
| BUTLER, Gary Michael | Secretary | 17 Feb 2015 | 16 Oct 2019 |
| MCDOUGALL, Roderick Dugald | Director | - | 15 Dec 2020 |
| CARTWRIGHT, David John | Director | - | 30 Jun 2022 |
| HOW, Denzil Robert Onslow | Director | - | |
| BUTTIFANT, David | Director | 1 Jan 2022 | |
| BRADLEY, Jason John | Director | 2 Jun 2020 | |
| BRADLEY, Jason John | Secretary | 2 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denzil Robert Onslow How | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 2 May 2025 |
| Rediweld Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £940,071 | £268,900 | 9 |
| 31 Dec 2023 | £982,228 | £274,831 | 10 |
| 31 Dec 2022 | £1,034,021 | £278,925 | 11 |
| 31 Dec 2021 | £1,216,830 | £407,913 | 12 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- BRADLEY, Jason John - Director at Redivac Limited
- BRADLEY, Jason John - Director at Rediweld Rubber & Plastics Limited
- BRADLEY, Jason John - Director at Rediweld Holdings Limited
- BRADLEY, Jason John - Director at Rediweld Limited
- BRADLEY, Jason John - Director at Iseki Vacuum Systems Limited
- BRADLEY, Jason John - Director at Rediweld Traffic Products Limited
- HOW, Denzil Robert Onslow - Director at Redivac Limited
- HOW, Denzil Robert Onslow - Director at Rediweld Rubber & Plastics Limited
- HOW, Denzil Robert Onslow - Director at Iseki Vacuum Systems Limited
Companies at the same address
- Rediweld Limited (01557007)
- Rediweld Rubber & Plastics Limited (01885505)