VICTOR PRODUCTS HOLDINGS LTD

Overview

Company Name	VICTOR PRODUCTS HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00241316
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTOR PRODUCTS HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VICTOR PRODUCTS HOLDINGS LTD located?

Registered Office Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of VICTOR PRODUCTS HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
VICTOR PRODUCTS LTD	Nov 04, 1982	Nov 04, 1982
VICTOR PRODUCTS (WALLSEND) P.L.C	Jul 26, 1929	Jul 26, 1929

What are the latest accounts for VICTOR PRODUCTS HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VICTOR PRODUCTS HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for VICTOR PRODUCTS HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Termination of appointment of Jose Maria Paso Luna as a director on Nov 03, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 26, 2022	Termination of appointment of Ian Hudson as a director on Jul 15, 2022	1 pages	TM01

May 24, 2022	Appointment of Mr Jose Maria Paso Luna as a director on May 20, 2022	2 pages	AP01

May 24, 2022	Director's details changed for Ms Diane I B on May 20, 2022	2 pages	CH01

May 24, 2022	Termination of appointment of Daniel Anthony Dupre as a director on May 20, 2022	1 pages	TM01

May 24, 2022	Appointment of Ms Diane I B as a director on May 20, 2022	2 pages	AP01

Mar 21, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 14, 2021	Termination of appointment of Svetlana Vinokur as a director on May 12, 2021	1 pages	TM01

Mar 19, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Aug 22, 2019	Withdrawal of a person with significant control statement on Aug 22, 2019	2 pages	PSC09

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Apr 26, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VICTOR PRODUCTS HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONINA, Diane I C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	May 20, 2022		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1963-12	296142390002
SHERMAN, Jennifer Lynn C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Aug 07, 2013		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1964-12	123997580001
CLAY, David Nicholas 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside	Mar 25, 1994	May 09, 1994	Secretary	37 Larkhill Lane Formby L37 1LT Liverpool Merseyside		British		45215990001
DIXON, John 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne	May 17, 1999	Aug 31, 2005	Secretary	6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne		British		64250670002
GRAY, Basil Leslie 12 Cliffe Lane Hathersage S30 1DE Sheffield South Yorkshire		Jan 01, 1993	Secretary	12 Cliffe Lane Hathersage S30 1DE Sheffield South Yorkshire		British		7952490001
JORDAN, Margaret Elizabeth 63 Harington Green L37 1PN Formby Merseyside	Feb 26, 1994	Mar 25, 1994	Secretary	63 Harington Green L37 1PN Formby Merseyside		British		47125150001
MARSH, Anthony Richard 197 Melton Road NG12 4BU Nottingham Nottinghamshire	Jan 01, 1993	Feb 26, 1994	Secretary	197 Melton Road NG12 4BU Nottingham Nottinghamshire		Irish		34189400002
MARSH, Anthony Richard 25 King Edward Road NE6 5RE Newcastle Upon Tyne	Jan 01, 1993	Nov 23, 1993	Secretary	25 King Edward Road NE6 5RE Newcastle Upon Tyne		Irish		34189400001
NICHOLSON, Clive Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear	May 09, 1994	May 31, 1999	Secretary	Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear		British		38845730003
TURNER, Stephen Paul C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Aug 31, 2005	Oct 13, 2017	Secretary	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England		British		109249450003
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Nov 23, 1993	Feb 26, 1994	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British		796200001
ALLAN, Gerard 2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham	Nov 23, 1993	Feb 26, 1994	Director	2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham		British	1952-12	44566730001
BAKER, John Roger 162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear		Nov 23, 1993	Director	162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear	England	British	1930-8	3728650001
BOETTGER, Bryan Louis New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Aug 07, 2013	May 10, 2016	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Usa	American	1952-4	180458050001
COCKSEDGE, Brian 3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear	Oct 01, 2005	Dec 31, 2009	Director	3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear	England	British	1946-10	93483600001
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland	Nov 23, 1993	Feb 26, 1994	Director	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		British	1942-9	796210001
COOPER, Brian Scott C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Aug 07, 2013	Jul 25, 2017	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Usa	American	1956-8	180458130001
DELEONARDIS, John Anthony New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Aug 07, 2013	Jun 01, 2016	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Usa	American	1947-5	178526230001
DIXON, John 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne	Dec 01, 1999	Aug 31, 2005	Director	6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne		British	1965-2	64250670002
DOLAN, Sean New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Jun 14, 2013	Aug 27, 2015	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Usa	American	1965-8	179483520001
DOLATOWSKI, Ronald Edward New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Aug 07, 2013	Jun 30, 2015	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Usa	American	1969-4	180458180001
DUPRE, Daniel Anthony C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Apr 08, 2014	May 20, 2022	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1956-3	186758990001
GUILE, Peter Richard 516 Durham Drive Frankfort Il 60423 Usa	Dec 05, 1997	Dec 19, 2007	Director	516 Durham Drive Frankfort Il 60423 Usa		British	1965-2	56096610002
HANKINS, Michael Freeman Flat 2 Guisnes Court Chapel Road Tolleshunt Darcy CM9 8TL Maldon Essex	Nov 28, 1995	Sep 13, 1996	Director	Flat 2 Guisnes Court Chapel Road Tolleshunt Darcy CM9 8TL Maldon Essex		British	1941-3	12578790001
HEARNE, John Thomas 16947 Pineview Drive Lockport Illinois 60441 Usa	May 17, 1999	Jan 01, 2002	Director	16947 Pineview Drive Lockport Illinois 60441 Usa		Usa Citizen	1949-6	70629260001
HETHERINGTON, Guy New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Nov 18, 2005	May 10, 2016	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1963-4	109820740003
HUDSON, Ian C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Jul 25, 2017	Jul 15, 2022	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	British	1976-4	236029260001
JACKSON, Hugh Graham 41 Eastern Way Ponteland NE20 9RD Newcastle Upon Tyne Tyne & Wear		Jan 01, 1993	Director	41 Eastern Way Ponteland NE20 9RD Newcastle Upon Tyne Tyne & Wear		British	1934-9	8699390001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Feb 26, 1994	Dec 01, 1997	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	139201050001
LESTER, Alan Mark Denis 94 Western Way NE20 9LY Ponteland Tyne & Wear	Nov 18, 2005	Mar 31, 2008	Director	94 Western Way NE20 9LY Ponteland Tyne & Wear		British	1965-7	109249350001
MARSH, Anthony Richard 25 King Edward Road NE6 5RE Newcastle Upon Tyne	Jan 01, 1993	Feb 26, 1994	Director	25 King Edward Road NE6 5RE Newcastle Upon Tyne		Irish	1958-1	34189400001
MARSH, Anthony Richard 197 Melton Road NG12 4BU Nottingham Nottinghamshire	Jan 01, 1993	Feb 26, 1994	Director	197 Melton Road NG12 4BU Nottingham Nottinghamshire		Irish	1958-1	34189400002
NICHOLSON, Clive Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear	May 09, 1994	May 31, 1999	Director	Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear		British	1957-2	38845730003
PASO LUNA, Jose Maria C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	May 20, 2022	Nov 03, 2022	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Spain	Spanish	1961-7	296143250001
PICKERING, James Gordon Silverhill House 270a Ecclesall Road South S11 9PS Sheffield South Yorkshire		Nov 23, 1993	Director	Silverhill House 270a Ecclesall Road South S11 9PS Sheffield South Yorkshire		British	1933-1	37974600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTOR PRODUCTS HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Federal Signal Uk Holdings Limited

Apr 06, 2016

Tyne Dock East Side

Port Of Tyne

NE33 5SQ South Shields

Unit 3a

Tyne And Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	02855390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VICTOR PRODUCTS HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017	Aug 22, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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