WASSEN INTERNATIONAL LIMITED

Overview

Company Name	WASSEN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01154116
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1974

Summary

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

What is the purpose of WASSEN INTERNATIONAL LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is WASSEN INTERNATIONAL LIMITED located?

Registered Office Address	11 Waterside Business Park Livingstone Road HU13 0EG Hessle England
Undeliverable Registered Office Address	No

What were the previous names of WASSEN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ESTEPHAN COSMETICS LIMITED	Dec 31, 1977	Dec 31, 1977
PETER STEPHAN COSMETICS LIMITED	Jan 02, 1974	Jan 02, 1974

What are the latest accounts for WASSEN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WASSEN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for WASSEN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Notification of Vital International Limited as a person with significant control on Mar 01, 2024	2 pages	PSC02

Mar 04, 2026	Cessation of Vhf Holdings (Pty) Ltd as a person with significant control on Mar 01, 2024	1 pages	PSC07

Nov 30, 2025	Total exemption full accounts made up to Feb 28, 2025	17 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Change of details for Wassen Group Holdings Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Sep 09, 2024	Registration of charge 011541160011, created on Sep 06, 2024	35 pages	MR01

Aug 15, 2024	Full accounts made up to Feb 29, 2024	28 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Amended full accounts made up to Feb 28, 2023	27 pages	AAMD

Dec 07, 2023	Total exemption full accounts made up to Feb 28, 2023	15 pages	AA

Jul 09, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Appointment of Mr Gabriel Johannes Malan as a director on Nov 02, 2022	2 pages	AP01

Nov 03, 2022	Cessation of Paul Leaf-Wright as a person with significant control on Oct 28, 2022	1 pages	PSC07

Nov 03, 2022	Cessation of Greg James Heron as a person with significant control on Oct 28, 2022	1 pages	PSC07

Sep 08, 2022	Change of details for Wassen Group Holdings Limited as a person with significant control on Dec 01, 2016	2 pages	PSC05

Aug 23, 2022	Full accounts made up to Feb 28, 2022	27 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Notification of Greg James Heron as a person with significant control on Jul 25, 2018	2 pages	PSC01

Jul 28, 2022	Notification of Paul Leaf-Wright as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 14, 2022	Termination of appointment of Andrew Justin Williamson as a director on Feb 28, 2022	1 pages	TM01

Jan 19, 2022	Registered office address changed from , 10 Aldersgate Street, London, EC1A 4HJ, England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on Jan 19, 2022	1 pages	AD01

Dec 17, 2021	Full accounts made up to Feb 28, 2021	28 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Full accounts made up to Feb 29, 2020	28 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WASSEN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLETT, Craig Allan Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England	May 14, 2018		Director	Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England	England	British	1969-8	140587750002
LOUBSER, Wilhelm Johannes Liebenberg Lavender Lane Kuils River 7580 Vital Health Foods South Africa	Aug 30, 2017		Director	Lavender Lane Kuils River 7580 Vital Health Foods South Africa	South Africa	South African	1979-3	237432400001
MALAN, Gabriel Johannes 99 Jip De Jager Avenue 0007530 Cape Town Barinor Vineyard South South Africa	Nov 02, 2022		Director	99 Jip De Jager Avenue 0007530 Cape Town Barinor Vineyard South South Africa	South Africa	South African	1973-1	301839870001
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Oct 31, 2007	Feb 28, 2011	Secretary	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk		British		62450560001
BIZLEY, John Geoffrey Cinderford Hellingley BN27 4HL Hailsham East Sussex		Feb 29, 1996	Secretary	Cinderford Hellingley BN27 4HL Hailsham East Sussex		British		35551880001
CROSS, Nigel Peter Croft Cottage Birtley Road Bramley GU5 0JA Guildford Surrey	May 19, 1999	Jan 26, 2000	Secretary	Croft Cottage Birtley Road Bramley GU5 0JA Guildford Surrey		British		15875430003
LEGGETT, Steve Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Feb 28, 2011	Oct 16, 2015	Secretary	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England				159076990001
MCMURRAY, Thomas Armstrong 2 Dairy Cottages Manor Farm Church Road IP31 2QR Great Barton Suffolk	Dec 22, 1997	May 19, 1999	Secretary	2 Dairy Cottages Manor Farm Church Road IP31 2QR Great Barton Suffolk		Irish		97028680001
MILNE, Ian Sidney 7 Sutherland Avenue BR5 1QX Petts Wood Kent	Jul 21, 1999	Jan 12, 2001	Secretary	7 Sutherland Avenue BR5 1QX Petts Wood Kent		British		38849070001
SHAW, John Richard Garden Flat 4 Camden Terrace NW1 9BP London	Feb 29, 1996	Dec 22, 1997	Secretary	Garden Flat 4 Camden Terrace NW1 9BP London		British		70285610001
SMITHURST, John Eric 30 Woodlands Road KT18 7HW Epsom Surrey	Jan 12, 2001	Apr 07, 2004	Secretary	30 Woodlands Road KT18 7HW Epsom Surrey		British		73919040003
VARNEY, Anne Felicity Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	May 27, 2004	Oct 31, 2007	Secretary	Beirnfels Old Odiham Road GU34 4BW Alton Hampshire		British		98317480001
BAILLON, Leslie Richard Aldersgate Street EC1A 4HJ London 10 England	Feb 24, 2016	Feb 28, 2017	Director	Aldersgate Street EC1A 4HJ London 10 England	United Kingdom	British	1957-1	205505940001
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Jan 20, 1999	Feb 28, 2011	Director	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	United Kingdom	British	1940-10	62450560001
BARNES, Graham Leslie 104 Tressillian Road Brockley SE4 1XX London	Jan 26, 2000	Jun 03, 2004	Director	104 Tressillian Road Brockley SE4 1XX London	Uk	British	1946-9	14145910002
CAWSE, Richard Michael Long Roof All Saints Lane BS21 6AU Clevedon North Somerset	May 09, 2002	Jul 01, 2015	Director	Long Roof All Saints Lane BS21 6AU Clevedon North Somerset	United Kingdom	British	1960-2	86283910001
CROSS, Nigel Peter Croft Cottage Birtley Road Bramley GU5 0JA Guildford Surrey	Mar 26, 1998	Jul 31, 2002	Director	Croft Cottage Birtley Road Bramley GU5 0JA Guildford Surrey	United Kingdom	British	1953-7	15875430003
DALTON, David Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Feb 28, 2011	Aug 31, 2015	Director	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	South Africa	British	1954-4	159074340001
GRIEVE, George Aldersgate Street EC1A 4HJ London 10 England	Feb 28, 2011	Aug 30, 2017	Director	Aldersgate Street EC1A 4HJ London 10 England	South Africa	South African	1970-10	159073570001
HUDSON, Nicholas Lance 40 Westville Road KT7 0UJ Thames Ditton Surrey	Oct 01, 2007	Sep 30, 2015	Director	40 Westville Road KT7 0UJ Thames Ditton Surrey	England	British	1968-9	124291210002
LEGGETT, Steve Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Jan 01, 2009	Oct 16, 2015	Director	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	United Kingdom	British	1969-4	138707120002
MATTHEWS, Barbara Anne Whitegates Oatlands Drive KT13 9LR Weybridge Surrey		Dec 22, 1997	Director	Whitegates Oatlands Drive KT13 9LR Weybridge Surrey		British	1933-1	16046540001
MATTHEWS, Raymond Sidney White Gates Oatlands Drive KT13 9LR Weybridge Surrey		Dec 23, 2002	Director	White Gates Oatlands Drive KT13 9LR Weybridge Surrey		British	1920-6	16046530001
MYERS, Ray John Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Jan 01, 2012	Apr 29, 2015	Director	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	England	British	1960-9	165884670001
NAHMANI, Robert 33 Avenue Georges Mandel 75116 Paris France	Mar 26, 1998	Dec 12, 2002	Director	33 Avenue Georges Mandel 75116 Paris France		French	1946-6	57802980001
NASH, Katherine Mary Vital Health Foods Lavender Lane Kuils River Vital Health Foods Western Cape South Africa	Jan 24, 2017	Aug 30, 2017	Director	Vital Health Foods Lavender Lane Kuils River Vital Health Foods Western Cape South Africa	South Africa	South African	1964-7	223161520001
PARKER, Roy David Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire	Dec 22, 1997	Oct 27, 2000	Director	Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire		British	1943-2	6523320003
RICATTI, Roberto 12 Melzi D Eril FOREIGN 20145 Milan Italy	Feb 14, 1997	Dec 12, 2002	Director	12 Melzi D Eril FOREIGN 20145 Milan Italy		Italian	1940-1	51560630001
SMITHURST, John Eric 1 Oakdene Copleigh Drive KT20 6BN Tadworth Surrey	May 03, 2001	Apr 07, 2004	Director	1 Oakdene Copleigh Drive KT20 6BN Tadworth Surrey		British	1945-5	73919040001
SNOOK, Timothy Ernest Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	Oct 01, 2007	Oct 21, 2011	Director	Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	England	United Kingdom	1958-5	39627520001
TUNNELL, Peter Albert John 11 Lymden Gardens RH2 7HX Reigate Surrey	Mar 26, 1998	Jul 31, 2014	Director	11 Lymden Gardens RH2 7HX Reigate Surrey	United Kingdom	British	1952-2	63569990001
VARNEY, Anne Felicity Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	May 27, 2004	Oct 31, 2007	Director	Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	England	British	1961-11	98317480001
WILKINSON, Neil John Szalamandra House 3 Donigers Dell Swanmore SO32 2TL Hampshire	Nov 03, 1998	Oct 18, 2000	Director	Szalamandra House 3 Donigers Dell Swanmore SO32 2TL Hampshire	United Kingdom	British	1954-1	147581210001
WILLIAMS, Michael Frank Warrington Bramshaw Colley Lane RH2 9DD Reigate Surrey		Dec 22, 1997	Director	Bramshaw Colley Lane RH2 9DD Reigate Surrey		British	1931-11	15921250002
WILLIAMSON, Andrew Justin Lavender Lane Kuils River 7580 Vital Health Foods South Africa	Aug 30, 2017	Feb 28, 2022	Director	Lavender Lane Kuils River 7580 Vital Health Foods South Africa	South Africa	South African	1961-11	237432660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASSEN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vital International Limited

Mar 01, 2024

Livingstone Road

HU13 0EG Hessle

Unit 11 Waterside Park

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	United Kingdom
Registration Number	05656953

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.

Mr Greg James Heron

Jul 25, 2018

Livingstone Road

HU13 0EG Hessle

11 Waterside Business Park

England

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Vhf Holdings (Pty) Ltd

Jun 01, 2016

The Vineyards Office Estate

99 Jip De Jager Drive

Cape Town

The Vineyards Office Estate

South Africa

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05656953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Leaf-Wright

Apr 06, 2016

Livingstone Road

HU13 0EG Hessle

11 Waterside Business Park

England

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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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