VARLEY & GULLIVER LIMITED

Overview

Company Name	VARLEY & GULLIVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00330433
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1937

Summary

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

What is the purpose of VARLEY & GULLIVER LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is VARLEY & GULLIVER LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for VARLEY & GULLIVER LIMITED?

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 VARLEY & GULLIVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for VARLEY & GULLIVER LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Termination of appointment of Peter John Wilkinson as a director on Oct 30, 2025	1 pages	TM01

Nov 07, 2025	Appointment of Mr David John Todd as a director on Oct 30, 2025	2 pages	AP01

Sep 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 15, 2025	legacy	219 pages	PARENT_ACC

Sep 15, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	legacy	3 pages	AGREEMENT2

Feb 03, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Nov 14, 2024	legacy	207 pages	PARENT_ACC

Oct 25, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2024	legacy	4 pages	GUARANTEE2

Oct 07, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Feb 12, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

Aug 15, 2023	legacy	202 pages	PARENT_ACC

Aug 15, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Feb 27, 2023	Confirmation statement made on Jan 25, 2023 with updates	4 pages	CS01

Feb 27, 2023	Change of details for Hill & Smith Limited as a person with significant control on Nov 03, 2022	2 pages	PSC05

Aug 16, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 06, 2022	Termination of appointment of Andrew David Skipp as a director on Jun 30, 2022	1 pages	TM01

Jun 13, 2022	Termination of appointment of Darren Victor Copeland as a director on Jun 13, 2022	1 pages	TM01

May 24, 2022	Appointment of Mr Alan Reed as a director on May 19, 2022	2 pages	AP01

View All Filings

Who are the officers of VARLEY & GULLIVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				327929030001
REED, Alan Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	May 19, 2022		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1985-3	291021040001
TODD, David John Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Oct 30, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1971-12	220010600001
ABREY, Terence John 2 Swallow Close CV37 6TT Stratford Upon Avon Warwickshire	Nov 01, 1998	Jan 30, 2004	Secretary	2 Swallow Close CV37 6TT Stratford Upon Avon Warwickshire		British		24822110001
AUSTWICK, David Edward 26 Hollyhedge Road B71 3AA West Bromwich West Midlands		Oct 31, 1998	Secretary	26 Hollyhedge Road B71 3AA West Bromwich West Midlands		British		5177210001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jan 30, 2004	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836730001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
ABREY, Terence John 2 Swallow Close CV37 6TT Stratford Upon Avon Warwickshire	Aug 07, 2000	Feb 29, 2012	Director	2 Swallow Close CV37 6TT Stratford Upon Avon Warwickshire		British	1946-10	24822110001
ARCHER, Alan Thomas 29 Gibb Lane Catshill B61 0JP Bromsgrove Worcestershire		Oct 17, 1997	Director	29 Gibb Lane Catshill B61 0JP Bromsgrove Worcestershire		British	1941-2	25309240001
BEANEY, Andrew John Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 01, 2019	Jan 31, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1968-9	261570620001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 26, 2001	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
CAHILL, John Christopher 26 Falmouth Drive Farriers Croft Amington B77 3QJ Tamworth Staffordshire	Jan 01, 2003	Dec 03, 2007	Director	26 Falmouth Drive Farriers Croft Amington B77 3QJ Tamworth Staffordshire		British	1961-12	86783490001
COPELAND, Darren Victor Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2003	Jun 13, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		British	1966-9	86783540002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
EVERITT, Anthony James Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2003	Sep 30, 2021	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		British	1962-4	86783460001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jun 21, 1999	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
JONES, Bryan 43 Montpellier Villas GL50 2XQ Cheltenham Gloucestershire		Dec 31, 2002	Director	43 Montpellier Villas GL50 2XQ Cheltenham Gloucestershire	United Kingdom	British	1938-10	91512940001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 07, 2000	Aug 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Aug 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1968-3	82454580021
PLATT, John Mansfield 2 Pear Tree Gardens Aston Cantlow B95 6HT Solihull West Midlands	Aug 07, 2000	Dec 31, 2002	Director	2 Pear Tree Gardens Aston Cantlow B95 6HT Solihull West Midlands		British	1945-6	71430310001
ROBINSON, Ian Eric Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2006	Feb 08, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1955-10	109812760002
SARA, Michael Edward Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		Jun 10, 1998	Director	Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		British	1941-2	56778390002
SIMPSON, Roger William 8 Bickford Close Lapley ST19 9JZ Stafford Staffordshire		Nov 27, 2000	Director	8 Bickford Close Lapley ST19 9JZ Stafford Staffordshire		British	1941-6	5192140001
SKIPP, Andrew David Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Feb 29, 2012	Jun 30, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1965-7	24537740002
TONKS, Mark Andrew Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jul 01, 2002	Feb 15, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1962-5	156337280002
WILKINSON, Peter John Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	May 19, 2022	Oct 30, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1969-10	296170860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARLEY & GULLIVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill & Smith Infrastructure Limited

Dec 29, 2021

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk (England And Wales)
Place Registered	Companies House
Registration Number	01270322

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.

Hill & Smith Holdings Plc

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	671474

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

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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