Southern Vectis Limited

Active02005917 Private limited company
Incorporated
2 April 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

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

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
Also at Go South Coast Limited, Southern Vectis Omnibus Company Limited(the), Marchwood Motorways (Southampton) Limited · more companies
American
Born March 1977 (49)
Officer history (39 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
25 May 2025
Resigned Wickham, Andrew Rodney as Director
13 October 2022
Appointed Wickham, Andrew Rodney as Director
13 October 2022
Resigned Schreyer, Christian as Director
13 October 2022
Resigned Dean, Martin Richard as Director
13 October 2022
Appointed Murray, Benjamin Matthew as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Resigned Brown, David Allen as Director
5 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
7 August 2012
Appointed Down, Keith as Director
7 August 2012
Appointed Brown, David Allen as Director
25 June 2012
Resigned Down, Keith as Director
25 June 2012
Resigned Brown, David Allen as Director
15 June 2011
Appointed Down, Keith as Director
15 June 2011
Appointed Brown, David Allen as Director
16 December 2010
Appointed Dean, Martin Richard as Director
16 December 2010
Resigned Laurie, Elliot John as Director
10 December 2010
Resigned Ludeman, Keith Lawrence as Director
10 December 2010
Appointed Laurie, Elliot John as Director
10 December 2010
Resigned Carter, Alex Paul as Director
10 December 2010
Resigned Dolphin, Matthew Stjohn as Director
10 December 2010
Resigned Swift, Nicholas as Director
24 November 2010
Appointed Carter, Alex Paul as Director
24 November 2010
Appointed Dolphin, Matthew Stjohn as Director
24 September 2010
Appointed Swift, Nicholas as Director
24 September 2010
Appointed Ludeman, Keith Lawrence as Director
24 September 2010
Resigned Laurie, Elliot John as Director
26 July 2010
Appointed Laurie, Elliot John as Director
26 July 2010
Resigned Swift, Nicholas as Director
26 July 2010
Resigned Ludeman, Keith Lawrence as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
10 July 2006
Appointed Ludeman, Keith Lawrence as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Ferguson, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
15 June 2006
Resigned Mcpherson, George Colin as Director
16 September 2005
Appointed Mcpherson, George Colin as Director
31 July 2005
Resigned Boyes, Kathryn as Director
31 July 2005
Resigned Linn, Stuart Geoffrey as Director
31 July 2005
Resigned Boyes, Kathryn as Secretary
31 July 2005
Resigned Holmes, Anthony Peter as Director
31 July 2005
Resigned Cox, Brian John as Director
31 July 2005
Resigned Palmer, Ian William as Director
31 July 2005
Resigned Killingley, Michael Sedley as Director
29 July 2005
Appointed Butcher, Ian Philip as Secretary
29 July 2005
Appointed Butcher, Ian Philip as Director
29 July 2005
Appointed Moyes, Christopher as Director
17 December 2002
Appointed Cox, Brian John as Director
18 December 2000
Resigned Humphries, Glyn Andrew as Director
18 December 2000
Resigned Tourlamain, Gordon Owen as Director
1 October 1999
Appointed Killingley, Michael Sedley as Director
1 October 1999
Resigned Barr, John as Director
1 June 1999
Appointed Humphries, Glyn Andrew as Director
30 November 1998
Resigned Brown, Albert as Director
1 October 1997
Appointed Holmes, Anthony Peter as Director
1 October 1997
Appointed Boyes, Kathryn as Director
23 September 1997
Resigned Williams, Melvyn as Director
23 September 1997
Resigned Batchelor, Gary Vernon Reginald as Director
13 January 1997
Appointed Tourlamain, Gordon Owen as Director
1 October 1996
Resigned Dabell, Francis Richmond as Director
13 May 1996
Appointed Brown, Albert as Director
30 April 1996
Resigned Norman, Graham William as Director
31 July 1995
Appointed Williams, Melvyn as Director
1 May 1995
Appointed Norman, Graham William as Director
4 October 1994
Resigned Collins, John Alford Kingswell as Director
1 January 1994
Appointed Barr, John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2100855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a secretary
5 February 2026Confirmation statement with no updates1 February 2026
18 August 2025Accounts for a dormant company31 December 2024
12 August 2025Change of details for a person with significant control
6 August 2025Secretary's details changed
Show all recent filings

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