VARLEY & GULLIVER LIMITED - SOLIHULL


Company Profile Company Filings

Overview

VARLEY & GULLIVER LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
VARLEY & GULLIVER LIMITED was incorporated 86 years ago on 03/08/1937 and has the registered number: 00330433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VARLEY & GULLIVER LIMITED - SOLIHULL

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WILKINSON Oct 1969 British Director 2022-05-19 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR ALAN REED Mar 1985 British Director 2022-05-19 CURRENT
IAN ERIC ROBINSON Oct 1955 British Director 2006-01-01 UNTIL 2019-02-08 RESIGNED
MR MARK ANDREW TONKS May 1962 British Director 2002-07-01 UNTIL 2019-02-15 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
DAVID EDWARD AUSTWICK Feb 1948 Secretary RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2004-01-30 UNTIL 2005-07-05 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 1999-06-21 UNTIL 2007-04-11 RESIGNED
MR TERENCE JOHN ABREY Oct 1946 British Secretary 1998-11-01 UNTIL 2004-01-30 RESIGNED
MR ANDREW DAVID SKIPP Jul 1965 British Director 2012-02-29 UNTIL 2022-06-30 RESIGNED
MR ROGER WILLIAM SIMPSON Jun 1941 British Director RESIGNED
MICHAEL EDWARD SARA Feb 1941 British Director RESIGNED
ALAN THOMAS ARCHER Feb 1941 British Director RESIGNED
JOHN MANSFIELD PLATT Jun 1945 British Director 2000-08-07 UNTIL 2002-12-31 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2018-08-01 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2000-08-07 UNTIL 2018-08-01 RESIGNED
BRYAN JONES Oct 1938 British Director RESIGNED
JOHN CHRISTOPHER CAHILL Dec 1961 British Director 2003-01-01 UNTIL 2007-12-03 RESIGNED
ANTHONY JAMES EVERITT Apr 1962 British Director 2003-01-01 UNTIL 2021-09-30 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director RESIGNED
DARREN VICTOR COPELAND Sep 1966 British Director 2003-01-01 UNTIL 2022-06-13 RESIGNED
MR TERENCE JOHN ABREY Oct 1946 British Director 2000-08-07 UNTIL 2012-02-29 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2001-07-26 UNTIL 2008-03-11 RESIGNED
MR ANDREW JOHN BEANEY Sep 1968 British Director 2019-08-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Infrastructure Limited 2021-12-29 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hill & Smith Holdings Plc 2016-04-06 - 2021-12-29 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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