Vimark Limited

Active02831714 Private limited company
Incorporated
30 June 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 29 September 2000
British
Born February 1956 (70)
Officer history (19 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Director
18 January 2011
Resigned Evans, Raymond as Director
30 December 2005
Resigned Mills, Michael Payton as Director
30 December 2005
Appointed Palmer, Nigel John as Director
29 September 2000
Appointed Westbrook, Steven as Director
29 September 2000
Appointed Westbrook, Steven as Secretary
29 September 2000
Resigned Johnson, Richard Keith as Secretary
22 December 1999
Resigned Favretto, Paul John as Director
22 December 1999
Appointed Johnson, Richard Keith as Secretary
22 December 1999
Appointed Mills, Michael Payton as Director
22 December 1999
Appointed Evans, Raymond as Director
22 December 1999
Resigned Comiskey, Mark as Director
22 December 1999
Resigned Johnson, Paul as Director
22 December 1999
Resigned Comiskey, Mark as Secretary
22 December 1999
Resigned Bell, Kevin Ronald as Director
27 August 1999
Resigned Johnson, Andrew Joseph as Director
30 June 1999
Resigned Johnson, Peter Arthur as Director
31 July 1998
Resigned Watkins, Malcolm Geoffrey as Director
2 September 1997
Resigned Hooper, Jeffrey Colin as Director
4 August 1997
Appointed Comiskey, Mark as Director
22 November 1996
Appointed Watkins, Malcolm Geoffrey as Director
26 July 1996
Appointed Favretto, Paul John as Director
26 July 1996
Appointed Hooper, Jeffrey Colin as Director
1 April 1995
Appointed Bell, Kevin Ronald as Director
1 April 1995
Appointed Johnson, Paul as Director
1 April 1995
Appointed Johnson, Andrew Joseph as Director
1 April 1995
Resigned Gray, Deborah as Director
1 April 1995
Appointed Johnson, Peter Arthur as Director
1 April 1995
Resigned Gemmell, Colin as Director
2 August 1994
Resigned Gray, Deborah as Secretary
2 August 1994
Appointed Comiskey, Mark as Secretary
30 June 1993
Appointed Sterford Nominees Limited as Corporate Nominee Director
30 June 1993
Resigned Sterford Nominees Limited as Corporate Nominee Director
30 June 1993
Appointed Gray, Deborah as Secretary
30 June 1993
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
30 June 1993
Appointed Gemmell, Colin as Director
30 June 1993
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
30 June 1993
Appointed Gray, Deborah as Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Vimark Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
15 September 2026Confirmation statement with no updates15 September 2026
8 September 2026Confirmation statement with no updates8 September 2026
4 September 2026Confirmation statement with no updates4 September 2026
3 September 2026Confirmation statement with no updates24 August 2026
Show all recent filings

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