Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
V&G Oldco Limited
- Incorporated
- 3 August 1937 (89 years)
- Previously known as
- Varley & Gulliver Limited (until 26 May 2026)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Westhaven HouseArleston WayShirleySolihullB90 4LH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born December 1971 (54)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Director · Appointed 19 May 2022
British
Born March 1985 (41)
Officer history (27 former)
30 October 2025
30 October 2025
30 September 2024
Resigned Henderson, Charles Alex as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 June 2022
13 June 2022
Resigned Copeland, Darren Victor as Director
19 May 2022
19 May 2022
31 January 2022
30 September 2021
Resigned Everitt, Anthony James as Director
1 August 2019
15 February 2019
8 February 2019
1 August 2018
1 August 2018
1 January 2015
1 January 2015
Appointed Henderson, Charles Alex as Secretary
29 February 2012
Resigned Abrey, Terence John as Director
29 February 2012
11 March 2008
11 March 2008
3 December 2007
Resigned Cahill, John Christopher as Director
11 April 2007
28 February 2007
28 February 2007
28 February 2007
4 January 2007
27 October 2006
27 October 2006
1 January 2006
5 July 2005
5 July 2005
30 January 2004
30 January 2004
Resigned Abrey, Terence John as Secretary
31 December 2003
1 January 2003
Appointed Copeland, Darren Victor as Director
1 January 2003
Appointed Cahill, John Christopher as Director
1 January 2003
Appointed Everitt, Anthony James as Director
31 December 2002
Resigned Platt, John Mansfield as Director
31 December 2002
1 July 2002
26 July 2001
27 November 2000
7 August 2000
7 August 2000
Appointed Abrey, Terence John as Director
7 August 2000
Appointed Platt, John Mansfield as Director
21 June 1999
1 November 1998
Appointed Abrey, Terence John as Secretary
31 October 1998
10 June 1998
17 October 1997
Resigned Archer, Alan Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01270322
Former controllers (1)
29 December 2021
Ceased Hill & Smith Holdings PLC — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Asset International Limited Owns 75–100% of shares
Asset International Structures Limited Owns 75–100% of shares
Black Oldco Limited Owns 75–100% of shares
V&G Oldco Limited This company Owns 75–100% of shares
Variable Message Signs Limited Owns 75–100% of shares
VMS Newco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Certificate of change of name | |||
| 9 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 7 November 2025 | Appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Other filing |
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