PSC Vodec Limited
- Company number
- 06983237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2009
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Bartec UK Holdings Limited (until 30 Nov 2009)
- Bartec Vodec Limited (until 12 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAPHAM, Martin James | Director | 8 Oct 2019 | |
| HEATH, David Lynn | Director | 7 Oct 2019 | |
| HANSON, Kendell | Director | 8 Oct 2019 | 31 Oct 2022 |
| MULDOWNEY, Hayley | Director | 8 Oct 2019 | 14 Jul 2021 |
| WECHSLER, Michael | Director | 31 Aug 2018 | 7 Oct 2019 |
| WALDER, Brian Thomas | Director | 8 Jul 2015 | 31 Aug 2018 |
| EISENHUTH, Marcus | Director | 1 May 2015 | 15 Oct 2016 |
| LAUBHEIMER, Heilko | Secretary | 27 Jun 2012 | 22 Jul 2016 |
| KOSTER, Ralf, Dr | Director | 10 Aug 2009 | 4 Nov 2015 |
| APPELT, Anjou Horst Ralf | Director | 10 Aug 2009 | 30 Apr 2015 |
| MCCABE, James Turnbull | Director | 15 Jan 2014 | 20 May 2014 |
| CHECCO, Luciano | Director | 14 Dec 2012 | 1 May 2014 |
| GROSCH, Robert | Director | 14 Mar 2012 | 1 May 2014 |
| MEZGER, Lothar Franz | Director | 10 Aug 2009 | 6 Dec 2013 |
| BRIDGES, Robert Jeffrey | Director | 14 Mar 2012 | 29 Nov 2012 |
| PARCHE, Isabelle | Director | 10 Aug 2009 | 31 Mar 2012 |
| FREEMAN, Martin Neil | Director | 1 Feb 2010 | 29 Feb 2012 |
| PARCHE, Isabelle | Secretary | 10 Aug 2009 | 31 Jan 2012 |
| BLACH, John Colin | Director | 1 Feb 2010 | 31 Jul 2011 |
| WITHINGTON, Mark | Director | 1 Feb 2010 | 12 Nov 2010 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 6 Aug 2009 | 10 Aug 2009 |
| CROSSLEY, Peter Mortimer | Director | 6 Aug 2009 | 10 Aug 2009 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2009 | 10 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmhc Holdings Llc | Ownership Of Shares 75 To 100 Percent | 21 Dec 2023 | |
| Mr David Lynn Heath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,675,866 | £388,205 | 17 |
| 30 Sep 2024 | £1,709,585 | £106,155 | 17 |
| 30 Sep 2023 | £510,288 | £1,918 | 16 |
| 30 Sep 2022 | £258,283 | £120,023 | 15 |
| 30 Sep 2021 | -£766,553 | £28,699 | 15 |
| 30 Sep 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |