VP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00481833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VP PLC?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is VP PLC located?

    Registered Office Address
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VP PLC?

    Previous Company Names
    Company NameFromUntil
    VIBROPLANT P L CDec 31, 1981Dec 31, 1981
    VIBROPLANT HOLDINGS LIMITEDMay 05, 1950May 05, 1950

    What are the latest accounts for VP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VP PLC?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for VP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Alice Elizabeth Woodwark as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Anna Catherine Bielby as a director on Feb 02, 2026

    1 pagesTM01

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2025 with updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Jeremy Frederic George Pilkington on Nov 20, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorise directors to call a general meeting on no less than 14 clear days notice 23/07/2025
    RES13
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Group of companies' accounts made up to Mar 31, 2025

    144 pagesAA

    Termination of appointment of Philip Michael White as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Richard Sauvan Smith as a director on Feb 01, 2025

    2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    148 pagesAA

    Memorandum and Articles of Association

    73 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Electronic communications to shareholders/ notice of general meeting 25/07/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Director's details changed for Ms Anna Catherine Bielby on Mar 31, 2024

    2 pagesCH01

    Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    133 pagesAA

    Termination of appointment of Neil Andrew Stothard as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Jones as a secretary on Sep 19, 2023

    2 pagesAP03

    Termination of appointment of Anna Catherine Bielby as a secretary on Sep 19, 2023

    1 pagesTM02

    Appointment of Stuart Watson as a director on Jan 03, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 29, 2025Clarification A second filed AP01 was registered on 29/12/2025.

    Appointment of Mark Bottomley as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Stephen Rogers as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of Anna Catherine Bielby as a secretary on Jan 19, 2023

    2 pagesAP03

    Who are the officers of VP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sarah Elizabeth
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Secretary
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    313714990001
    BOTTOMLEY, Mark
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandBritish304862530001
    PILKINGTON, Jeremy Frederic George
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandBritish3408250004
    SMITH, Richard
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandEnglish299671200001
    WATSON, Stuart William
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    British101457180001
    WINSTANLEY, Keith John
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandBritish317574650001
    WOODWARK, Alice Elizabeth
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    United KingdomBritish246640240002
    BAINBRIDGE, Allison Margaret
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Secretary
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    British83693200001
    BIELBY, Anna Catherine
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Secretary
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    304470020001
    HOLT, Michael John
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    Secretary
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    British99029610002
    MINCHELLA, Peter Damian
    7 Silver Mill Cottage
    LS21 3BL Otley
    West Yorkshire
    Secretary
    7 Silver Mill Cottage
    LS21 3BL Otley
    West Yorkshire
    British18529100001
    STOTHARD, Neil Andrew
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Secretary
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    156150560001
    STOTHARD, Neil Andrew
    59 Kent Road
    HG1 2NL Harrogate
    Secretary
    59 Kent Road
    HG1 2NL Harrogate
    British40008250003
    SWARBRICK, Rodney Victor
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    Secretary
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    British44604310001
    SWARBRICK, Rodney Victor
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    Secretary
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    British44604310001
    WOOLLEY, Eric Ryhs
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    Secretary
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    British22806550002
    BAINBRIDGE, Allison Margaret
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandBritish83693200001
    BAINBRIDGE, Allison Margaret
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandBritish83693200001
    BIELBY, Anna Catherine
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    United KingdomBritish303836730001
    COTTINGHAM, Barrie
    Yew Tree House
    1 Old Mount Farm
    WF4 2LD Woolley
    West Yorkshire
    Director
    Yew Tree House
    1 Old Mount Farm
    WF4 2LD Woolley
    West Yorkshire
    British36113910004
    DODD, Ian James
    Cherry Tree House New Cross Road
    PE9 1QZ Stamford
    Lincolnshire
    Director
    Cherry Tree House New Cross Road
    PE9 1QZ Stamford
    Lincolnshire
    EnglandBritish30042260001
    DOUGHTY, Stuart John
    Bradley Farm House
    Kinlet
    DY12 3BU Bewdley
    Worcestershire
    Director
    Bradley Farm House
    Kinlet
    DY12 3BU Bewdley
    Worcestershire
    United KingdomBritish31394540001
    HEWITT, Ronald James
    10 Park Road
    HG2 9BH Harrogate
    North Yorkshire
    Director
    10 Park Road
    HG2 9BH Harrogate
    North Yorkshire
    British40399780002
    HOLT, Michael John
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    Director
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    EnglandBritish99029610002
    MAWDSLEY, Jack
    The Old Vicarage
    Bishops Castle
    SY9 5AF Shropshire
    Director
    The Old Vicarage
    Bishops Castle
    SY9 5AF Shropshire
    British33669120001
    PARKIN, Peter Wheeldon
    Lane End Farm Dalley Lane
    DE56 2DJ Belper
    Derbyshire
    Director
    Lane End Farm Dalley Lane
    DE56 2DJ Belper
    Derbyshire
    United KingdomBritish56153440001
    PARTRIDGE, Neil Russell
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    Director
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    British43666120001
    PILKINGTON, Margaret Alice
    19 Park Parade
    HG1 5AF Harrogate
    North Yorkshire
    Director
    19 Park Parade
    HG1 5AF Harrogate
    North Yorkshire
    British3408260001
    ROGERS, Stephen
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    United KingdomBritish146175940001
    STOTHARD, Neil Andrew
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    EnglandBritish40008250003
    SWARBRICK, Rodney Victor
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    Director
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    British44604310001
    SWARBRICK, Rodney Victor
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    Director
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    British44604310001
    WHITE, John Granville, Dr
    Rose Cottage
    Little Markfield
    LE67 9UQ Markfield
    Leicester
    Director
    Rose Cottage
    Little Markfield
    LE67 9UQ Markfield
    Leicester
    British63534090001
    WHITE, Philip Michael
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Director
    Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    United KingdomBritish5721830009
    WOOLLEY, Eric Ryhs
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    Director
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    British22806550002

    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.
    • license: CC0