VETTER UK LIMITED

Overview

Company Name	VETTER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03455837
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997

Summary

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

What is the purpose of VETTER UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is VETTER UK LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of VETTER UK LIMITED?

Previous Company Names
Company Name	From	Until
TANAMAN LIMITED	Oct 27, 1997	Oct 27, 1997

What are the latest accounts for VETTER UK LIMITED?

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

What is the status of the latest confirmation statement for VETTER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for VETTER UK LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a small company made up to Mar 31, 2024	27 pages	AA

Oct 02, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a small company made up to Mar 31, 2023	34 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with updates	4 pages	CS01

Nov 28, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Jul 20, 2022	Director's details changed for Declan James Mcgeeney on Dec 10, 2021	2 pages	CH01

May 04, 2022	Notification of Laing O'rourke Holdings Limited as a person with significant control on Mar 31, 2022	2 pages	PSC02

May 04, 2022	Cessation of R O'rourke & Son Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jan 14, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Feb 22, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Dec 18, 2020	Appointment of Mrs Rowan Clare Baker as a director on Dec 18, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on Dec 18, 2020	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Termination of appointment of Noel Alan Gaskin as a director on Dec 04, 2020	1 pages	TM01

Jan 31, 2020	Director's details changed for Declan James Mcgeeney on Jan 31, 2020	2 pages	CH01

Dec 23, 2019	Appointment of Noel Alan Gaskin as a director on Dec 20, 2019	2 pages	AP01

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Oct 02, 2019	Termination of appointment of Matthew Clement Hugh Gill as a director on Sep 30, 2019	1 pages	TM01

Feb 21, 2019	Full accounts made up to Mar 31, 2018	20 pages	AA

Jan 17, 2019	Termination of appointment of Simon Terence Chatwin as a director on Jan 17, 2019	1 pages	TM01

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of VETTER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom					209566550001
MCGEENEY, Declan James Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1978-7	General Manager	198263050008
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Oct 27, 1997	Dec 09, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
DORMER, Thomas Old Pond House Upper Dean PE18 0ND Huntingdon Cambs	Dec 09, 1997	Dec 31, 1999	Secretary	Old Pond House Upper Dean PE18 0ND Huntingdon Cambs		British		Company Director	6678460002
HARRER, Brigitta Hilda Michaela 4 Saint Andrew Lane PE28 0HN Kimbolton Cambridgeshire	Jan 01, 2000	Apr 25, 2001	Secretary	4 Saint Andrew Lane PE28 0HN Kimbolton Cambridgeshire		German			75884480001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Apr 25, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		Solicitor	78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent					152082650001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	Director	221986570002
CHATWIN, Simon Terence Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 28, 2014	Jan 17, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1980-2	Commercial Director	188540300002
COLEBY, Steve Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jun 30, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	Director	148560140002
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	Director	84452980001
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Apr 25, 2001	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	Quantity Surveyor	30323800002
DORMER, Thomas Old Pond House Upper Dean PE18 0ND Huntingdon Cambs	Dec 09, 1997	Dec 21, 2001	Director	Old Pond House Upper Dean PE18 0ND Huntingdon Cambs	United Kingdom	British	1953-3	Company Director	6678460002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
GASKIN, Noel Alan Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Dec 20, 2019	Dec 04, 2020	Director	Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	United Kingdom	Irish	1968-3	Business Unit Leader	265579560001
GILL, Matthew Clement Hugh Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jul 01, 2016	Sep 30, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1971-12	Group Financial Controller	296377270001
HARRER, Brigitta Hilda Michaela 4 Saint Andrew Lane PE28 0HN Kimbolton Cambridgeshire	Apr 25, 2001	Oct 15, 2004	Director	4 Saint Andrew Lane PE28 0HN Kimbolton Cambridgeshire		German	1962-3	Director	75884480001
HAUCK, Rudolph Centgrafenstrasse 13 D 97483 Eltmann	Dec 09, 1997	Apr 25, 2001	Director	Centgrafenstrasse 13 D 97483 Eltmann		German	1958-12	Company Director	56319280001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Feb 02, 2004	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Director	12299810003
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Oct 27, 1997	Dec 09, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Oct 18, 2017	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	Director	62464530002
PURVES, Stuart Robert Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1981-12	Chartered Accountant	192559340001
READ, Christopher James 56 Fletchamstead Highway CV4 7AR Coventry Midlands	Apr 25, 2001	Oct 15, 2004	Director	56 Fletchamstead Highway CV4 7AR Coventry Midlands		British	1968-1	Chartered Civil Engineer	75884010001
SHILLITO, David Anthony 70 Beauval Road SE22 8UQ London	Apr 25, 2001	May 02, 2006	Director	70 Beauval Road SE22 8UQ London	United Kingdom	British	1956-10	Civil Servant	18292160002
SIMONS, Martin Andrew Spencer 21 Harpswood Lane CT21 4BJ Hythe Kent	Apr 25, 2001	May 02, 2006	Director	21 Harpswood Lane CT21 4BJ Hythe Kent		British	1956-12	Estimator	64841330001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 23, 2012	May 27, 2015	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	Director	124494200002
UNSWORTH, David George Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jun 28, 2002	Mar 23, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1948-1	Director	85011380001
WAINWRIGHT, Philip Michael Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent	May 02, 2006	Mar 09, 2007	Director	Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent	United Kingdom	British	1965-5	Chartered Accountant	137404590001
WATERS, Hugh 15 Cockburn Avenue FK15 0FP Dunblane	May 02, 2006	Jun 01, 2009	Director	15 Cockburn Avenue FK15 0FP Dunblane	Scotland	British	1952-10	Director	87407990002
WILLIAMS, Gary Charles 17 Howes Place CB3 0LD Cambridge Cambridgeshire	Apr 25, 2001	Oct 24, 2003	Director	17 Howes Place CB3 0LD Cambridge Cambridgeshire		British	1968-3	Structural Civil Engineer	75884370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VETTER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Holdings Limited

Mar 31, 2022

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04222533

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.

R O'Rourke & Son Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2671992

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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