Vebnet (Holdings) Limited

Active00792165 Private limited company
Incorporated
17 February 1964 (62 years)
Industry
Other information technology service activities (62090)
Directors
Emma Louise Furlonger
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Furlonger, Emma Louise
Director · Appointed 1 November 2026
British
Born December 1978 (47)
Director · Appointed 12 August 2024
Also at PGMS (Glasgow) Limited, PGS 2 Limited, Pearl Assurance Group Holdings Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 31 August 2018
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (42 former)
1 November 2026
Appointed Furlonger, Emma Louise as Director
1 November 2026
Resigned Izat, Gail Fullerton as Director
13 August 2024
Resigned Cairns, Arlene as Director
12 August 2024
Appointed Hayes, Victoria Anne as Director
25 May 2023
Appointed Cairns, Arlene as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
4 October 2022
Resigned Peters, Brian as Director
8 February 2022
Resigned Holt, Jenny Isobel as Director
8 February 2022
Appointed Izat, Gail Fullerton as Director
30 April 2021
Appointed Peters, Brian as Director
30 April 2021
Resigned Percival, Stephen Keith as Director
31 August 2018
Appointed Kassimiotis, Antonios as Director
31 August 2018
Appointed Holt, Jenny Isobel as Director
31 August 2018
Resigned Reynolds, Edward as Director
31 August 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
31 August 2018
Resigned Horsburgh, Frances Margaret as Secretary
31 May 2017
Resigned Hesketh, Mark Alexander as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
1 September 2016
Appointed Reynolds, Edward as Director
1 September 2016
Resigned Bold, Graeme Robert as Director
31 May 2013
Appointed Bold, Graeme Robert as Director
9 April 2013
Resigned Taylor, Ronald Frank Cameron as Director
12 December 2012
Resigned Ingledew, Stephen Leonard as Director
21 November 2012
Appointed Taylor, Ronald Frank Cameron as Director
21 November 2012
Appointed Hesketh, Mark Alexander as Director
21 November 2012
Resigned Thurlow, Stephen David as Director
11 January 2012
Resigned Matthews, Paul Stephen as Director
1 August 2011
Appointed Ingledew, Stephen Leonard as Director
24 June 2011
Resigned Oneill, Gerard John as Director
15 March 2011
Appointed Horsburgh, Frances Margaret as Secretary
15 March 2011
Resigned Thurlow, Stephen David as Secretary
1 July 2010
Resigned Nish, David Thomas as Director
1 January 2010
Appointed Matthews, Paul Stephen as Director
1 January 2010
Appointed Nish, David Thomas as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
10 October 2008
Appointed Crombie, Alexander Maxwell, Sir as Director
10 October 2008
Resigned Samuels, Montague Ivor as Director
10 October 2008
10 October 2008
Resigned Scott, Derek as Director
30 September 2005
Resigned Sangster, Guy Edmund as Director
30 June 2003
Resigned Clarkin, Shaun Andrew as Director
15 January 2003
Appointed Thurlow, Stephen David as Secretary
15 January 2003
Appointed Clarkin, Shaun Andrew as Director
15 January 2003
Appointed Thurlow, Stephen David as Director
15 January 2003
Appointed Scott, Derek as Director
15 January 2003
Appointed Oneill, Gerard John as Director
15 January 2003
Resigned Samuels, Montague Ivor as Secretary
15 January 2003
Resigned Dutton, David Martin Maxfield as Director
15 January 2003
26 November 2002
Resigned Rees, Vyvyan Walter as Secretary
26 November 2002
Appointed Samuels, Montague Ivor as Secretary
22 October 2002
Resigned Rees, Vyvyan Walter as Director
22 October 2002
Resigned Rickards, Michael James as Director
22 October 2002
Resigned Williams, David John as Director
3 September 2002
Appointed Samuels, Montague Ivor as Director
17 April 1997
Resigned Main, John James William Robert as Director
24 May 1996
Resigned Mellish, Richard Paul as Director
24 May 1996
Resigned Davis, Lewis John as Director
24 May 1996
Resigned Mellish, Richard Paul as Secretary
24 May 1996
Appointed Rees, Vyvyan Walter as Director
24 May 1996
Appointed Rees, Vyvyan Walter as Secretary
24 May 1996
Appointed Rickards, Michael James as Director
24 May 1996
Appointed Williams, David John as Director
9 October 1995
Resigned Owen, Bruce Harvey as Director
1 December 1994
Appointed Mellish, Richard Paul as Secretary
1 December 1994
Resigned Potter, Anthony William as Director
1 December 1994
Resigned Potter, Anthony William as Secretary
1 December 1994
Appointed Mellish, Richard Paul as Director
17 August 1994
Appointed Dutton, David Martin Maxfield as Director
9 May 1994
Appointed Owen, Bruce Harvey as Director
1 November 1993
Resigned Marcus, Martin Alan as Director
30 September 1993
Appointed Potter, Anthony William as Director
2 August 1993
Appointed Sangster, Guy Edmund as Director
28 May 1993
Appointed Potter, Anthony William as Secretary
28 May 1993
Resigned Hearn, Michael Thomas as Secretary
28 May 1993
Resigned Lever, Stanley Ernest as Director
20 April 1993
Appointed Davis, Lewis John as Director
24 February 1993
Resigned Lever, John Stanley as Director
19 February 1993
Resigned Dawson, Robert as Director
31 January 1993
Resigned Amhurst, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269
Former controllers (2)
27 October 2023
Ceased Standard Life Assurance Limited — Owns 75–100% of shares
9 August 2018
Ceased Standard Life Aberdeen PLC — Owns 75–100% of shares

Filings 410

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
6 October 2026Accounts filing
6 October 2026Audit exemption subsidiary accounts31 December 2025
7 September 2026Confirmation statement with no updates1 September 2026
Show all 410 filings

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