Previous names
- Vendway Limited (until 26 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
| BISHOP, Hayley |
Secretary |
25 Apr 2024 |
|
| THRUN, Markus |
Director |
25 Apr 2024 |
|
| BISHOP, Hayley |
Director |
25 Apr 2024 |
|
| DE JESUS SORETO, Rui Manuel |
Director |
11 Apr 2019 |
|
| DUNLEAVEY, Glenn Michael |
Director |
22 Sep 2021 |
16 Apr 2026 |
| HEIJBOER, Willem |
Director |
16 Sep 2022 |
14 Mar 2026 |
| ILEY, Adrian Geoffrey |
Secretary |
11 Apr 2019 |
25 Apr 2024 |
| ILEY, Adrian Geoffrey |
Director |
11 May 2009 |
25 Apr 2024 |
| THRUN, Markus |
Director |
23 May 2007 |
16 Sep 2022 |
| CREAK, John William |
Director |
7 Apr 2002 |
8 Jan 2021 |
| THRUN, Markus |
Secretary |
14 May 2013 |
11 Apr 2019 |
| CREAK, John William |
Secretary |
15 May 2005 |
14 May 2013 |
| TURNER, Stuart David |
Director |
23 May 2001 |
14 May 2013 |
| GORDON REID, John |
Director |
15 May 2005 |
10 Oct 2007 |
| ORMES, George Everett |
Director |
16 May 2005 |
4 Dec 2006 |
| MARTINDILL, Michael |
Secretary |
17 Apr 2002 |
15 May 2005 |
| MILTON, Brian William Thomas |
Secretary |
19 Mar 1997 |
17 Apr 2002 |
| ORMES, George Everett |
Director |
19 Mar 1997 |
17 Apr 2002 |
| HARDWAY, Charles Edward |
Director |
19 Apr 1999 |
23 May 2001 |
| BUCKLEY, Maurice Gerard |
Director |
22 Apr 1998 |
19 Apr 1999 |
| HAYLE, Michael |
Director |
19 Mar 1997 |
22 Apr 1998 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
19 Mar 1997 |
19 Mar 1998 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Director |
19 Mar 1997 |
19 Mar 1998 |
| HARRINGTON, Michael |
Nominee-Secretary |
19 Mar 1997 |
19 Mar 1998 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£58,160 |
£59,428 |
5 |
| 31 Dec 2024 |
£58,455 |
£62,184 |
4 |
| 31 Dec 2023 |
£71,551 |
£74,673 |
4 |
| 31 Dec 2022 |
- |
£72,481 |
0 |
| 31 Dec 2021 |
- |
£72,672 |
0 |
| 31 Dec 2020 |
- |
£60,613 |
0 |
| 31 Dec 2019 |
- |
£54,797 |
- |
| 31 Dec 2018 |
- |
£29,296 |
- |
| 31 Dec 2017 |
- |
£31,967 |
- |
| 31 Dec 2016 |
- |
£27,805 |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
£30,918 |
- |
| 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 Mar 1998 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
221 companies are registered at
this address -
likely a registration agent.