Vita (Group) Unlimited

Active00871669 Private unlimited company

Incorporated: 17 February 1966 (60 years)
Previously known as: British Vita Unlimited (until 10 May 2013)
British Vita PLC (until 11 July 2005)
Industry: Activities of head offices (70100)
Directors: Matthias Paul Marie Mialhe
Linda Meade
Alan William Blythe
Owned by: Vita (Holdings) Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Oldham Road
Middleton
Manchester
M24 2DB

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Charges

Total: 16
Outstanding: 2
Part satisfied: 0
Satisfied: 14

Officers 4 active

Officer details are public data from the Companies House register.

Mialhe, Matthias Paul Marie

Director · Appointed 28 April 2026

Also at Vita (Holdings) Limited, Vita Treasury Limited, Ball & Young Limited · more companies

French

Born February 1980 (46)

Meade, Linda

Director · Appointed 1 October 2025

Also at Vita (Holdings) Limited, Vita Treasury Limited, Ball & Young Limited · more companies

British

Born January 1965 (61)

Blythe, Alan William

Director · Appointed 25 July 2025

Also at Vita (Holdings) Limited, Ball & Young Limited, Vita Cellular Foams (UK) Limited · more companies

British

Born February 1977 (49)

Vita Industrial (UK) Limited

Corporate Secretary · Appointed 1 December 2005

Also at Vita (Holdings) Limited, Ball & Young Limited, Vita Cellular Foams (UK) Limited · more companies

Officer history (47 former)

14 July 2026

Resigned Birbeck, Catherine Louise as Director

28 April 2026

Appointed Mialhe, Matthias Paul Marie as Director

27 March 2026

Resigned Rowland, Gemma Louise as Director

1 October 2025

Resigned Iskandar, Chadi as Director

1 October 2025

Appointed Meade, Linda as Director

1 October 2025

Appointed Birbeck, Catherine Louise as Director

2 August 2025

Resigned Wasem, Cyril Sascha as Director

25 July 2025

Appointed Blythe, Alan William as Director

25 July 2025

Resigned Murray, Michael George Scott as Director

22 January 2025

Appointed Wasem, Cyril Sascha as Director

16 December 2024

Resigned O'Riordan, Daniel Joseph, Mr. as Director

30 August 2024

Resigned Round, Darren Lee as Director

24 April 2024

Resigned Davids, Gilbert James as Director

24 April 2024

Appointed Murray, Michael George Scott as Director

21 March 2024

Appointed Iskandar, Chadi as Director

1 February 2024

Resigned Hoek, Omar Vincent as Director

3 October 2023

Appointed Hoek, Omar Vincent as Director

29 September 2023

Resigned Robb, Ian William as Director

26 May 2023

Resigned Shafi Khan, Mohammed Omar as Director

12 April 2019

Appointed Davids, Gilbert James as Director

12 April 2019

Appointed Shafi Khan, Mohammed Omar as Director

31 March 2019

Resigned Josephs, Colin Michael as Director

7 January 2019

Appointed Robb, Ian William as Director

31 December 2018

Resigned Cheele, Jonathan Mark as Director

14 December 2016

Appointed Cheele, Jonathan Mark as Director

14 December 2016

Resigned Maundrell, Graham Lloyd as Director

14 December 2016

Appointed O'Riordan, Daniel Joseph, Mr. as Director

14 December 2016

Appointed Josephs, Colin Michael as Director

14 December 2016

Appointed Rowland, Gemma Louise as Director

14 December 2016

Resigned Cox, Stephen John as Director

14 December 2016

Resigned Meltham, John David as Director

14 December 2016

Appointed Round, Darren Lee as Director

28 October 2016

Resigned King, Christopher Gordon as Director

8 March 2013

Resigned Menendez, Joseph Henry as Director

21 October 2011

Resigned Allanson, Stefan Peter as Director

21 October 2011

Appointed King, Christopher Gordon as Director

25 March 2011

Resigned Burley, Nicholas James as Director

16 April 2010

Appointed Maundrell, Graham Lloyd as Director

16 April 2010

Appointed Allanson, Stefan Peter as Director

16 April 2010

Appointed Meltham, John David as Director

13 July 2009

Resigned Oliver, John Lancaster as Director

14 January 2008

Appointed Menendez, Joseph Henry as Director

6 July 2007

Resigned Francis, Stephen Ronald William as Director

6 July 2007

Appointed Burley, Nicholas James as Director

10 November 2006

Appointed Oliver, John Lancaster as Director

1 November 2006

Resigned Harris, Howard Elliott as Director

16 February 2006

Resigned Nielson, Jan Aarso as Director

1 December 2005

Appointed Vita Industrial (UK) Limited as Corporate Secretary

1 December 2005

Resigned Stirzaker, Mark Robert as Secretary

30 November 2005

Appointed Cox, Stephen John as Director

14 June 2005

Resigned Campbell, David Arthur as Director

14 June 2005

Resigned Maiden, Jeremy Kim as Director

14 June 2005

Resigned Cotterill, David as Director

14 June 2005

Resigned Wrightson, Mark, Sir as Director

14 June 2005

Appointed Nielson, Jan Aarso as Director

14 June 2005

Resigned Hopkins, Keith George Grant, Dr as Director

14 June 2005

Resigned Van Beijeren, Hubertus Josephus Johannes as Director

14 June 2005

Resigned Boyes, Roger Fawcett as Director

14 June 2005

Appointed Harris, Howard Elliott as Director

14 June 2005

Resigned O'Connor, Calvin James John as Director

14 June 2005

Appointed Francis, Stephen Ronald William as Director

1 July 2004

Appointed Wrightson, Mark, Sir as Director

29 February 2004

Resigned Libeert, Filiep Jozef as Director

1 January 2004

Resigned Mercer, Jim as Director

1 August 2003

Appointed Hopkins, Keith George Grant, Dr as Director

16 April 2003

Resigned Scholes, Richard Thomas as Director

31 December 2002

Resigned Dobson, Roy as Director

1 May 2002

Appointed Boyes, Roger Fawcett as Director

17 April 2002

Resigned Jones, Maurice Alan as Director

2 April 2002

Appointed Maiden, Jeremy Kim as Director

10 October 2001

Appointed Stirzaker, Mark Robert as Secretary

10 October 2001

Resigned Teague, Alan Richard as Secretary

20 February 2001

Appointed Van Beijeren, Hubertus Josephus Johannes as Director

19 April 2000

Resigned Bhatt, Kanakrai Ramanlal as Director

31 December 1999

Resigned Mcgee, Robert as Director

2 July 1999

Resigned Eaton, Francis Joseph as Director

7 January 1999

Appointed Campbell, David Arthur as Director

1 May 1998

Appointed Cotterill, David as Director

15 April 1998

Resigned Lawton, Lawrence Duncan as Director

15 April 1998

Appointed Dobson, Roy as Director

30 June 1997

Resigned Sellers, Rodney Horrocks as Director

17 June 1996

Appointed O'Connor, Calvin James John as Director

4 October 1995

Appointed Libeert, Filiep Jozef as Director

4 October 1995

Appointed Mercer, Jim as Director

31 December 1993

Resigned Parker, Fernley Arthur as Director

11 October 1993

Appointed Scholes, Richard Thomas as Director

6 September 1993

Resigned Ogden, James Herbert as Director

19 May 1993

Appointed Jones, Maurice Alan as Director

31 March 1993

Resigned Hine, David Randolph as Director

Ownership 1 active

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

Vita (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 5396870

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vita (Holdings) Limited

Vita (Group) Unlimited This company Owns 75–100% of shares

Vita Industrial (UK) Limited Owns 75–100% of shares

Vita International Limited Owns 75–100% of shares

Vita Treasury Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 July 2026	Termination of appointment of a director
17 May 2026	Confirmation statement with updates	2 May 2026
11 May 2026	Appointment of a director
30 March 2026	Termination of appointment of a director
1 October 2025	Termination of appointment of a director