# Vicon (UK) Limited

## Details

- **Company number:** [03192693](https://find-and-update.company-information.service.gov.uk/company/03192693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1996
- **Registered office:** UNIT 33 UNION STREET, SPRING VALE INDUSTRIAL PARK, BILSTON, WV14 0QT
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Ah Property (Shropshire) Limited](/group/59675) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAY, Ian Stuart | director | 5 Apr 2026 |  |
| HAWKER, Andrew David | director | 5 Apr 2026 |  |
| LOVERIDGE, Andrea Doreen | director | 1 Mar 2017 | 5 Apr 2026 |
| WHITEHOUSE, Dianne Clare | director | 1 Mar 2017 | 5 Apr 2026 |
| LOVERIDGE, John | secretary | 31 May 2005 | 5 Apr 2026 |
| LOVERIDGE, John | director | 31 May 2005 | 5 Apr 2026 |
| WHITEHOUSE, Kevin James | director | 30 Apr 1996 | 5 Apr 2026 |
| WELLINGS, Timothy Alan | director | 28 Feb 2006 | 18 Aug 2006 |
| WHITEHOUSE, Dianne Clare | secretary | 30 Apr 1996 | 31 May 2005 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 30 Apr 1996 | 30 Apr 1996 |
| HARRISON, Irene Lesley | nominee-secretary | 30 Apr 1996 | 30 Apr 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engineering Maintenance Supplies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Apr 2026 |  |
| Mrs Andrea Doreen Loveridge | significant-influence-or-control | 1 Mar 2017 | 5 Apr 2026 |
| Mrs Dianne Clare Whitehouse | significant-influence-or-control | 1 Mar 2017 | 5 Apr 2026 |
| Mr John Loveridge | significant-influence-or-control | 6 Apr 2016 | 5 Apr 2026 |
| Mr Kevin James Whitehouse | significant-influence-or-control | 6 Apr 2016 | 5 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £138,350 | - | 6 |
| 31 May 2024 | £67,539 | - | 6 |
| 31 May 2023 | £69,654 | - | 6 |
| 31 May 2022 | £85,109 | - | 7 |
| 31 May 2021 | £26,465 | - | 4 |
| 31 May 2020 | £107,972 | - | 7 |
| 31 May 2019 | £103,673 | - | - |
| 31 May 2018 | £93,479 | - | - |
| 31 May 2017 | £77,875 | - | - |
| 31 May 2016 | - | £86,150 | - |
| 31 May 2015 | - | £74,344 | - |
| 31 May 2014 | - | £10,871 | - |
| 31 May 2013 | - | £10 | - |
| 31 May 2012 | -£39,880 | £2,736 | - |
| 31 May 2011 | -£38,558 | £10 | - |
| 31 May 2010 | -£48,444 | - | - |



## Owned by

Vicon (UK) Limited → [Engineering Maintenance Supplies Limited](/company/13399247) → [Ah Property (Shropshire) Limited](/company/13027659)