- Company number
- 03711587
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1999
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- VP PLC (22 companies)
Officers
| Name | Role | Appointed | Resigned |
|---|
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
11 Feb 1999 |
11 Feb 1999 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
11 Feb 1999 |
11 Feb 1999 |
| RICHENS, Margaret |
Secretary |
11 Feb 1999 |
25 Oct 2002 |
| RICHENS, Margaret |
Director |
11 Feb 1999 |
25 Oct 2002 |
| RICHENS, Harold James |
Director |
11 Feb 1999 |
25 Oct 2002 |
| STOTHARD, Neil Andrew |
Secretary |
25 Oct 2002 |
30 Sep 2023 |
| STOTHARD, Neil Andrew |
Director |
25 Oct 2002 |
30 Sep 2023 |
| BIELBY, Anna Catherine |
Director |
1 Jan 2024 |
2 Feb 2026 |
| WOODWARK, Alice |
Director |
2 Feb 2026 |
|
| WINSTANLEY, Keith John |
Director |
1 Jan 2024 |
|
| JONES, Sarah Elizabeth |
Secretary |
1 Oct 2023 |
|
| PILKINGTON, Jeremy Frederic George |
Director |
25 Oct 2002 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Vp Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Stopper Specialists Limited
→ VP PLC
Directors’ other companies
-
PILKINGTON, Jeremy Frederic George -
Director at TPA Portable Roadways Limited
-
PILKINGTON, Jeremy Frederic George -
Director at Trench Shore Limited
-
PILKINGTON, Jeremy Frederic George -
Director at Fred Pilkington And Son Limited
-
PILKINGTON, Jeremy Frederic George -
Director at Vibroplant Ltd
-
WINSTANLEY, Keith John -
Director at Trench Shore Limited
-
WINSTANLEY, Keith John -
Director at TPA Portable Roadways Limited
-
WINSTANLEY, Keith John -
Director at Test & Measurement Hire Group Limited
-
WINSTANLEY, Keith John -
Director at Zenith Survey Equipment Limited
-
WINSTANLEY, Keith John -
Director at Sandhurst Limited
-
WINSTANLEY, Keith John -
Director at Fnpr Holdings Limited
Companies at the same address