OpenCompanies

Vesso Limited

Company number
09820243
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Fitrite Group Limited (3 companies)

Registered office

Unit F, St Mowden Park Spinners Road
Wheatley Hall Road
Doncaster
DN2 4LT

Previous names

  • Hamsard 3388 Limited (until 16 Jul 2016)

Officers

NameRoleAppointedResigned
DEDE, Serkan Director 7 Apr 2023
BURKE, Kevin Director 7 Apr 2023 6 Feb 2025
DUFFY, Tom Director 7 Apr 2023 6 Feb 2025
DRATTELL, Jason Director 7 Apr 2023 6 Feb 2025
ROSS, John Stewart Director 1 Sep 2020 7 Apr 2023
WRIGHT, Sharon Director 18 Jun 2019 7 Apr 2023
MCKELVEY, Declan Director 24 Apr 2019 1 Sep 2020
ROSS, John Stewart Director 16 Jun 2016 18 Jun 2019
LILBURN, Nicholas Thomas Director 16 Jun 2016 14 Sep 2018
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate-Secretary 12 Oct 2015 16 Jun 2016
CROSSLEY, Peter Mortimer Director 12 Oct 2015 16 Jun 2016
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate-Director 12 Oct 2015 16 Jun 2016

Control

NameNature of controlNotifiedCeased
Fitrite Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Feb 2025
Vesso Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2019 6 Feb 2025
Carentan Holdings Limited Ownership Of Shares 75 To 100 Percent 23 Jun 2016 24 Jun 2019

Accounts

Year ended Net assets Employees
26 Mar 2024 £12,815,893 2
26 Sep 2022 £15,982,259 2
26 Sep 2021 - -
26 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -

Connections

Owned by

Vesso Limited → Fitrite Group Limited

Controls

Directors’ other companies

Companies at the same address

Data