Vanguard Processing Ltd
- Company number
- 13905078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2022
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Keystone Group Recruitment Ltd (until 21 Nov 2023)
- Nexum Professional Ltd (until 9 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCREAR, Samuel | Director | 1 Apr 2026 | |
| CARMICHAEL, Catherine | Director | 6 Feb 2026 | 14 Apr 2026 |
| PRICE, Ross Ian | Director | 9 Sep 2024 | 6 Feb 2026 |
| DAVIES, Kyran | Director | 12 Jul 2023 | 9 Sep 2024 |
| LEONARD, Sam | Director | 9 Feb 2022 | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Mccrear | Ownership Of Shares 75 To 100 Percent | 14 Apr 2026 | |
| Miss Catherine Carmichael | Ownership Of Shares 75 To 100 Percent | 6 Feb 2026 | 14 Apr 2026 |
| Nexum Group International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | 6 Feb 2026 |
| Mr Kyran Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | 24 Jan 2024 |
| Mr Sam Leonard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | 12 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | -£1,821 | 1 |
| 31 Jan 2024 | - | - |
| 28 Feb 2023 | - | 1 |