# Vistaplan International Limited

## Details

- **Company number:** [01308714](https://find-and-update.company-information.service.gov.uk/company/01308714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 1977
- **Registered office:** HIGH MARCH, HIGH MARCH INDUSTRIAL ES, DAVENTRY, NN11 4QE
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c., [32990](/sic/32990) Other manufacturing n.e.c.


## 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 |





## Directors' other companies

- [BRADLEY, Jason John](/person/5409761) - director at [Redivac Limited](/company/04461496)
- [BRADLEY, Jason John](/person/5409761) - director at [Rediweld Rubber & Plastics Limited](/company/01885505)
- [BRADLEY, Jason John](/person/5409761) - director at [Rediweld Holdings Limited](/company/04698687)
- [BRADLEY, Jason John](/person/5409761) - director at [Rediweld Limited](/company/01557007)
- [BRADLEY, Jason John](/person/5409761) - director at [Iseki Vacuum Systems Limited](/company/04363314)
- [BRADLEY, Jason John](/person/5409761) - director at [Rediweld Traffic Products Limited](/company/14416755)
- [HOW, Denzil Robert Onslow](/person/5409779) - director at [Redivac Limited](/company/04461496)
- [HOW, Denzil Robert Onslow](/person/5409779) - director at [Rediweld Rubber & Plastics Limited](/company/01885505)
- [HOW, Denzil Robert Onslow](/person/5409779) - director at [Iseki Vacuum Systems Limited](/company/04363314)



## Companies at the same address

- [Rediweld Limited](/company/01557007) (01557007)
- [Rediweld Rubber & Plastics Limited](/company/01885505) (01885505)