ROYAL VAASSEN UK LIMITED

Overview

Company Name	ROYAL VAASSEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03218778
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1996

Summary

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

What is the purpose of ROYAL VAASSEN UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ROYAL VAASSEN UK LIMITED located?

Registered Office Address	- Villiers Street BL9 6BS Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ROYAL VAASSEN UK LIMITED?

Previous Company Names
Company Name	From	Until
CHADWICKS OF BURY LIMITED	Oct 23, 1996	Oct 23, 1996
MEAUJO (311) LIMITED	Jul 01, 1996	Jul 01, 1996

What are the latest accounts for ROYAL VAASSEN UK 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 ROYAL VAASSEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for ROYAL VAASSEN UK LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

Certificate of change of name

Company name changed chadwicks of bury LIMITED\certificate issued on 19/06/26

53 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 06, 2026	RES15

Jun 19, 2026

Change of name with request to seek comments from relevant body

2 pages

NM06

Jun 19, 2026

Change of name notice

2 pages

CONNOT

Dec 17, 2025

Termination of appointment of Stuart Alastair Bearman as a director on Nov 30, 2025

1 pages

TM01

Dec 16, 2025

Appointment of Mr Andries Maria Knaapen as a director on Dec 01, 2025

2 pages

AP01

Sep 18, 2025

Confirmation statement made on Sep 17, 2025 with updates

5 pages

CS01

Sep 17, 2025

Director's details changed for Mr Alastair Stuart Bearman on Sep 17, 2025

2 pages

CH01

Sep 12, 2025

Accounts for a medium company made up to Dec 31, 2024

22 pages

Oct 11, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Sep 23, 2024

Full accounts made up to Dec 31, 2023

22 pages

Jun 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company enters into a supplemental second ranking debenture etc 24/05/2024	RES13

May 28, 2024

Registration of charge 032187780012, created on May 24, 2024

67 pages

MR01

Oct 13, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jul 04, 2023

Termination of appointment of John Chadwick as a director on Mar 31, 2023

1 pages

TM01

Jul 04, 2023

Appointment of Mr Alastair Stuart Bearman as a director on Apr 01, 2023

2 pages

AP01

Oct 11, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Aug 25, 2022

Full accounts made up to Dec 31, 2021

22 pages

May 23, 2022

Registration of charge 032187780011, created on May 10, 2022

94 pages

MR01

May 20, 2022

Registration of charge 032187780010, created on May 10, 2022

68 pages

MR01

May 20, 2022

Registration of charge 032187780009, created on May 10, 2022

47 pages

MR01

May 17, 2022

Change of details for Clondalkin Uk Newco Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC05

Oct 18, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

18 pages

Oct 07, 2021

legacy

67 pages

PARENT_ACC

View All Filings

Who are the officers of ROYAL VAASSEN UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KNAAPEN, Andries Maria

Dec 01, 2025

Director

Villiers Street

BL9 6BS Bury

Lancashire

Netherlands

Dutch

1962-4

343538930001

CAMAC HOLDING B.V.

Dec 28, 2016

Director

Sarphatikade 12

Amsterdam

Camac Holding B.V.

Noord-Holland

Netherlands

Legal Form	PRIVATE
Identification Type	Other Corporate Body or Firm
Legal Authority	DUTCH COMPANY ACT
Registration Number	66644941

223138770001

CHADWICK, John

Oct 21, 1996

Jan 15, 1997

Secretary

4 Lowerfold Way

Lowerfold

OL12 7HX Rochdale

Lancashire

British

50140770002

NICHOLLS, James Andrew

Jan 15, 1997

Mar 06, 2015

Secretary

15 The Quays

Cumberland Road

BS1 6UQ Bristol

British

74242880001

PHILSEC LIMITED

Jul 01, 1996

Oct 21, 1996

Nominee Secretary

St Philips House

St Philips Place

B3 2PP Birmingham

West Midlands

900006520001

BEARMAN, Stuart Alastair

Apr 01, 2023

Nov 30, 2025

Director

Villiers Street

BL9 6BS Bury

Lancashire

England

British

1969-10

310882810002

CHADWICK, John

Oct 21, 1996

Mar 31, 2023

Director

Knacks Lane

Lane Head

OL12 6BJ Rochdale

Knacks Farm

Lancashire

United Kingdom

England

British

1955-10

50140770003

CROW, Stephen Ernest

Oct 21, 1996

Jul 29, 1999

Director

4 Oak Lands

BL1 5DZ Bolton

Lancashire

United Kingdom

British

1933-7

33683680001

DEEKS, Andrew Gerald

Oct 21, 1996

Jan 15, 1997

Director

32 Henley Street

B49 5QY Alcester

Warwickshire

England

British

1950-7

3779900001

DITZEL, Marinus

Sep 26, 1997

Jul 05, 2007

Director

Zwarte Kiskerweg 11

7313 GE Apeldourn

Holland

Dutch

1948-5

55874240001

GREENSLADE, Robin Alastair

Oct 21, 1996

Jan 15, 1997

Director

Avonscroft Dock Lane

Bredon

GL20 6LG Tewkesbury

Gloucestershire

British

1946-7

4565340001

LUND, Henry

Jan 15, 1997

May 01, 1998

Director

1340 Gulf Boulevard

Clearwater

Florida

Usa

1941-5

71051090001

MCDERMOTT, Norbert

May 01, 1998

Apr 29, 2003

Director

2002 Lantern Lane

Oreland 19097

Pennsylvania

Usa

Irish

1951-4

59125180001

MULLANEY, Patrick Gerard

Mar 06, 2015

Dec 14, 2016

Director

Villiers Street

BL9 6BS Bury

Lancashire

England

Irish

1969-3

191035430001

NICHOLLS, James Andrew

Oct 28, 2005

Mar 06, 2015

Director

15 The Quays

Cumberland Road

BS1 6UQ Bristol

England

British

1967-6

74242880001

O'NEILL, Colman

Jan 15, 1997

Dec 19, 2013

Director

110 Shrewsbury Lawn

Cabinteely

18 Dublin

Ireland

Irish

1957-6

45448600001

SPENCER, Phillip John

Oct 21, 1996

May 09, 1997

Director

4 The Meade

SK9 2JF Wilmslow

Cheshire

United Kingdom

British

1952-1

124388430001

WHELAN, Frank

Oct 21, 1996

Dec 31, 1996

Director

32 Southwood Drive

Baxenden

BB5 2PZ Accrington

Lancashire

United Kingdom

British

1937-4

77601820001

MEAUJO INCORPORATIONS LIMITED

Jul 01, 1996

Oct 21, 1996

Nominee Director

St Philips House

St Philips Place

B3 2PP Birmingham

West Midlands

900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL VAASSEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clondalkin Uk Newco Ltd

Apr 06, 2016

Villiers St

BL9 6BS Bury

Clondalkin Uk Newco Ltd

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies Registry
Registration Number	09223369

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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