Vink UK Limited

Active01220776 Private limited company
Incorporated
25 July 1975 (51 years)
Previously known as
Vink UK PLC (until 3 August 2017)
Amari Plastics Public Limited Company (until 3 August 2017)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Melita House
124 Bridge Road
Chertsey
KT16 8LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
Also at Marco Industries Limited, Innotech Digital & Display Limited, Marlowe Holdings Life Assurance Trustees Limited · more companies
French,British
Born July 1984 (42)
Director · Appointed 4 April 2023
Also at Edmundson Electrical Limited, UK Plumbing Supplies Limited, Kippington Road Limited · more companies
British
Born September 1975 (51)
Director · Appointed 10 February 2022
Also at Cadillac Plastic Limited, Nylaplas Engineering Limited, Trans European Plastics Limited · more companies
British
Born July 1972 (54)
Director · Appointed 30 January 1999
Also at Castlegate 788 Limited, Plumbclick Limited, Potter Cowan (Pipe Fittings) Limited · more companies
British
Born May 1951 (75)
Officer history (26 former)
1 April 2026
Resigned Mcnair, Douglas Talbot as Director
27 November 2024
Resigned Colburn, Keith Whiting as Director
27 November 2024
Resigned Christie, Douglas Brash as Director
3 May 2024
Resigned Abma, Henk as Director
28 April 2023
Appointed Trevallion, Maud as Director
28 April 2023
Resigned Howard, Robin Michael as Director
28 April 2023
Resigned Williams, David Whittow as Director
4 April 2023
Appointed Mcnair, Gordon Douglas as Director
31 August 2022
Resigned Bird, Anthony Michael as Secretary
31 August 2022
Resigned Bird, Anthony Michael as Director
10 February 2022
Appointed Wighton, Andrew Gordon as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
30 June 2021
Resigned Goddard, Roger David as Director
1 January 2021
Appointed Abma, Henk as Director
1 January 2021
Resigned Howard, Robin Michael as Secretary
1 January 2021
Appointed Bird, Anthony Michael as Secretary
31 August 2018
Resigned Carroll, Andrew Hugh David as Director
26 September 2016
Appointed Bird, Anthony Michael as Director
28 August 2014
Appointed Carroll, Andrew Hugh David as Director
29 February 2004
Resigned Palmer, Nigel John as Director
1 February 2004
Appointed Williams, David Whittow as Director
31 October 2002
Appointed Goddard, Roger David as Director
31 October 2002
Resigned Ballantyne, Ronald Young as Director
6 July 2002
Resigned Fuller, Victor Anthony as Director
1 August 2001
Appointed Howard, Robin Michael as Director
30 April 2001
Resigned Piggott, Keith as Director
30 April 2001
Resigned Leigh, Nicholas Charles as Director
4 April 2001
Appointed Palmer, Nigel John as Director
1 March 2001
Appointed Howard, Robin Michael as Secretary
1 March 2001
Resigned Fuller, Victor Anthony as Secretary
14 September 2000
Appointed Fuller, Victor Anthony as Secretary
14 September 2000
Resigned Spicer, Andrew Michael as Secretary
14 September 2000
Resigned Spicer, Andrew Michael as Director
6 April 1999
Appointed Leigh, Nicholas Charles as Director
30 January 1999
Resigned New Sheldon Limited as Corporate Secretary
30 January 1999
Appointed Ballantyne, Ronald Young as Director
30 January 1999
Appointed Colburn, Keith Whiting as Director
30 January 1999
Appointed Woof, William Sones as Director
30 January 1999
Appointed Mcnair, Douglas Talbot as Director
29 January 1999
Appointed Spicer, Andrew Michael as Secretary
31 December 1998
Resigned Buckley, Arthur Cecil as Director
23 May 1998
Resigned Taylor, David Noel as Director
23 May 1998
Resigned Fairman, Colin Joseph as Secretary
1 March 1998
Appointed Taylor, David Noel as Director
5 April 1995
Resigned Fairman, Colin Joseph as Director
6 July 1994
Appointed New Sheldon Limited as Corporate Secretary
6 July 1994
Resigned Blakeley, John Christopher as Secretary
4 August 1993
Resigned Richardson, Derrick William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 02510531

Holdings 20

Companies where Vink UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 July 2026Confirmation statement with no updates21 June 2026
14 April 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates21 June 2025
Show all 174 filings

Some other companies at this address

A.I. International Laminates Limited
Amari Plastics Limited
Amari Plastics Pension Trustees Limited
Bay Plastics Limited
Cadillac Plastic Limited
Cladding Centre Limited

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