Vaclensa Limited
- Company number
- 04347764
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2002
- Dissolved
- 28 Jul 2026
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Previous names
- Vaclensa PLC (until 14 Jul 2016)
- Vaclensa Limited (until 24 May 2002)
- Vaclensa Holdings Limited (until 30 Apr 2002)
- Fleetness 316 Limited (until 15 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| P & P DIRECTORS LIMITED | Corporate-Director | 4 Jan 2002 | 17 Jan 2002 |
| P & P SECRETARIES LIMITED | Corporate-Secretary | 4 Jan 2002 | 17 Jan 2002 |
| HARRIS, Anthony Joseph | Director | 17 Jan 2002 | 1 Oct 2008 |
| HARRIS, Anthony Joseph | Secretary | 17 Jan 2002 | 1 Oct 2008 |
| FOGGON, James Joseph | Secretary | 6 Feb 2009 | 2 Oct 2009 |
| FOGGON, James Joseph | Director | 17 Jan 2002 | 27 Jul 2016 |
| VERNAZZA, Giulio | Director | 27 Jul 2016 | 6 Apr 2017 |
| FERGUSON, Paul Francis | Director | 17 Jan 2002 | 6 Apr 2017 |
| PAULSON, Thomas | Director | 10 May 2017 | 1 Dec 2018 |
| HOFF, Michael Jay | Director | 10 May 2017 | 1 Dec 2019 |
| ANDREWS, Donald Robinson | Director | 10 May 2017 | 1 Dec 2019 |
| DE ANGELIS, Federico | Director | 27 Jul 2016 | 1 Jun 2020 |
| GARRAHAN, Mark | Secretary | 5 Feb 2009 | 1 Jun 2020 |
| MILLER, Ian Philip | Director | 17 Jan 2002 | 1 Jun 2020 |
| PEROSA, Antonio | Director | 27 Jul 2016 | 30 Jun 2020 |
| HAYES, Nicholas William | Director | 1 Jun 2020 | 29 Jul 2022 |
| STOKES, Kristin Anne | Director | 1 Dec 2019 | 22 Jan 2024 |
| STUEVE, Thomas Allan | Director | 10 May 2017 | 22 Jan 2024 |
| GARRISON, Kathryn Kay | Director | 22 Jan 2024 | |
| O’RIORDAN, Kevin Michael | Director | 22 Jan 2024 | |
| TYE, Peter James | Director | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Philip Miller | Significant Influence Or Control | 22 Jun 2017 | 20 Jun 2019 |
| Mr Antonio Perosa | Significant Influence Or Control | 22 Jun 2017 | 20 Jun 2019 |
| Mr Frederico De Angelis | Significant Influence Or Control | 22 Jun 2017 | 20 Jun 2019 |
| Ip Cleaning Srl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2019 | 5 Apr 2022 |
| Tennant Uk Cleaning Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £5,168,693 | £2,304,976 | 49 |
| 31 Dec 2023 | £8,610,025 | £5,004,409 | £691,658 | 82 |
| 31 Dec 2022 | £9,665,106 | £4,790,074 | £264,793 | 88 |
| 31 Dec 2021 | £9,190,719 | £4,449,331 | £1,257,895 | 93 |
| 31 Dec 2020 | £9,261,504 | £4,296,352 | £984,686 | 97 |
| 31 Dec 2019 | £11,702,237 | £4,101,432 | £326,894 | 99 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
Connections
Owned by
Vaclensa Limited → Tennant UK Cleaning Solutions Limited