Vintec Laboratories Limited

Active01743850 Private limited company
Incorporated
2 August 1983 (43 years)
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 14 September 2023
British
Born October 1970 (56)
Officer history (8 former)
27 October 2025
Appointed Bonthron, Gillian as Director
27 October 2025
Resigned Cawley, Fergal Cathal as Director
7 May 2024
Appointed Cawley, Fergal Cathal as Director
14 September 2023
Appointed Parrington, Simon Christopher as Director
14 September 2023
Resigned Knight, Anthony Hugh as Secretary
14 September 2023
Resigned Brotherton, Matthew James as Director
14 September 2023
Resigned Knight, Anthony Hugh as Director
19 March 2022
Resigned Stirrat, Andrew as Director
5 September 2016
Appointed Brotherton, Matthew James as Director
31 October 2014
Resigned Knight, Stella Catherine, Dr as Director
31 January 2014
Resigned Knight, Wendy Anne as Director
31 August 2009
Resigned Baskerville, Neil Ivan as Director
1 February 2008
Appointed Baskerville, Neil Ivan as Director
1 January 2005
Appointed Stirrat, Andrew as Director
6 April 1994
Appointed Knight, Anthony Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16181259
Former controllers (2)
10 April 2025
Ceased Celnor Group Limited — Owns 75–100% of shares
14 September 2023
Ceased Anthony Hugh Knight — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Other filing
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts30 June 2025
7 April 2026Confirmation statement with updates6 April 2026
Show all recent filings

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