V.E.A. LIMITED

Overview

Company Name	V.E.A. LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC024458
External Registration Number	40287
Jurisdiction	United Kingdom
Date of Creation	Dec 02, 2002

Summary

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

Where is V.E.A. LIMITED located?

Registered Office Address	22 Havilland Street GY1 2QB St Peter Port Guernsey
Undeliverable Registered Office Address	No

What are the latest accounts for V.E.A. LIMITED?

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

V.E.A. LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Companies (Guernsey) Law 1994
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Freffe Royal Court
Company Number	40287

What are the latest filings for V.E.A. LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

May 10, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 17, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR007001 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam	3 pages	OSTM03

Jul 17, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR007001 Person Authorised to Accept terminated 17/12/2003 justin richard read	3 pages	OSTM03

May 24, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 23, 2023	Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007001 on Apr 03, 2023	3 pages	OSCH09

May 09, 2023	Director's details changed for Edward Alexander Gretton on Apr 03, 2023	3 pages	OSCH03

May 09, 2023	Director's details changed for Mr Alfredo Quilez Somolinos on Apr 03, 2023	3 pages	OSCH03

May 09, 2023	Secretary's details changed for Edward Alexander Gretton on Apr 03, 2023	3 pages	OSCH05

May 09, 2023	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on Apr 03, 2023	3 pages	OSCH03

May 05, 2023	Details changed for a UK establishment - BR007001 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,Apr 03, 2023	3 pages	OSCH01

Oct 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 22, 2022	Termination of appointment of Carsten Matthias Wendt as a director on May 24, 2022	2 pages	OSTM01

Jun 22, 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on May 24, 2022	3 pages	OSAP01

Nov 12, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 05, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	3 pages	OSCH03

Oct 17, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 21, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Oct 16, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Dec 18, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jun 22, 2017	Alteration of constitutional documents on Jan 17, 2017	21 pages	OSCC01

Feb 10, 2017	Termination of appointment of David Jonathan Clarke as a director on Jan 18, 2017	2 pages	OSTM01

Feb 10, 2017	Appointment of Carsten Matthias Wendt as a director on Jan 18, 2017	3 pages	OSAP01

Oct 01, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

Aug 10, 2015	Director's details changed for Edward Alexander Gretton on Jul 30, 2015	3 pages	OSCH03

View All Filings

Who are the officers of V.E.A. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	Jun 20, 2008		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England		British		Company Director	130888540001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	Dec 12, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
GRETTON, Edward Alexander Arena Court Crown Lane SL6 8QZ Maidenhead Second Floor Berkshire England	Jun 20, 2008		Director	Arena Court Crown Lane SL6 8QZ Maidenhead Second Floor Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	May 24, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	United Kingdom	Spanish	1967-7	Finance Director	293465250001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 20, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Apr 01, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Sep 01, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
CLARKE, David Jonathan Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England	Oct 11, 2011	Jan 18, 2017	Director	Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Apr 01, 2003	Jun 20, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Feb 04, 2010	Oct 11, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	United Kingdom	British	1975-10	Chartered Accountant	131516210001
GUYATT, Benjamin John Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire	Feb 04, 2010	Oct 11, 2011	Director	Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 20, 2008	May 12, 2011	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 01, 2003	Sep 01, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	May 12, 2011	Dec 12, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	Turkish	1971-5	Finance Director Hanson Uk	152863060002
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Apr 01, 2003	Dec 17, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corporate Development	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Dec 17, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager, Hanson	90315200001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House United Kingdom	Jan 18, 2017	May 24, 2022	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House United Kingdom	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People 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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