Vista Panels Limited

Active03006563 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
East Midlands
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1976 (50)
Director · Appointed 9 February 2026
British
Born July 1974 (52)
Williams, Victoria Elizabeth
Secretary · Appointed 16 May 2024
Officer history (40 former)
1 October 2026
Appointed Worster, Matthew David as Director
1 October 2026
Resigned Scott, Michael Iain as Director
9 February 2026
Resigned Waters, Darren Andrew as Director
9 February 2026
Appointed Truman, William John as Director
16 May 2024
Resigned Walker, Paul Antony as Secretary
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
11 May 2023
Appointed Waters, Darren Andrew as Director
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
9 October 2019
Appointed Walker, Paul Antony as Secretary
9 October 2019
Resigned Copley, Gerald as Secretary
27 October 2017
Resigned Parkinson, Glenn Russell as Director
9 August 2017
Appointed Scott, Michael Iain as Director
30 June 2016
Resigned Bateman, Patrick as Director
30 June 2016
Resigned Edwards, Matthew Kenneth as Director
15 April 2016
Appointed Copley, Gerald as Secretary
29 March 2016
Appointed Kelly, Mark Jonathan Warwick as Director
8 March 2016
Resigned Sadler, Keith George as Director
8 March 2016
Appointed Parkinson, Glenn Russell as Director
8 March 2016
Appointed Bateman, Patrick as Director
8 March 2016
Resigned Scott, Stephen James as Director
8 March 2016
Resigned Buchan, Wesley Robert as Director
8 March 2016
Resigned Anger, Wilfred John as Director
8 March 2016
Appointed Edwards, Matthew Kenneth as Director
8 March 2016
Resigned Lau, Hok Wing as Director
11 February 2015
Appointed Scott, Stephen James as Director
28 March 2013
Appointed Anger, Wilfred John as Director
28 March 2013
Appointed Buchan, Wesley Robert as Director
1 October 2012
Appointed Lau, Hok Wing as Director
2 January 2012
Resigned Black, Gary Lee as Secretary
26 October 2010
Resigned Singleton, John Christopher as Director
12 June 2008
Appointed Singleton, John Christopher as Director
12 June 2008
Appointed Sadler, Keith George as Director
12 June 2008
Resigned Black, Gary Lee as Director
12 June 2008
Resigned Martin, David Robert as Director
9 May 2008
Resigned Orange, Simon as Director
21 April 2008
Resigned Kerr, Brian Powrie as Director
27 March 2008
Appointed Black, Gary Lee as Secretary
27 March 2008
Resigned Singleton, John Christopher as Director
27 March 2008
Appointed Black, Gary Lee as Director
27 March 2008
Appointed Orange, Simon as Director
27 March 2008
Appointed Kerr, Brian Powrie as Director
27 March 2008
Appointed Martin, David Robert as Director
27 March 2008
Resigned Singleton, John Christopher as Secretary
27 March 2008
Resigned Sadler, Keith George as Director
25 November 2004
Resigned Bird, Paul Andrew as Director
24 November 2003
Appointed Bird, Paul Andrew as Director
13 November 2003
Resigned Griffiths, Malcolm Lloyd as Secretary
13 November 2003
Resigned Feaviour, Roger St Denis as Director
13 November 2003
Resigned Mcgrath, William Joseph as Director
13 November 2003
Resigned Kenney, Paul Richard as Director
13 November 2003
Resigned Evans, Jonathan Denvir as Director
13 November 2003
Appointed Singleton, John Christopher as Secretary
13 November 2003
Resigned Griffiths, Malcolm Lloyd as Director
24 June 2003
Resigned Avill, John Edward as Director
12 March 2003
Appointed Feaviour, Roger St Denis as Director
1 February 2003
Appointed Singleton, John Christopher as Director
1 July 2001
Appointed Kenney, Paul Richard as Director
1 July 2001
Appointed Sadler, Keith George as Director
8 June 2001
Appointed Mcgrath, William Joseph as Director
8 June 2001
Resigned Kenney, Paul Richard as Director
8 June 2001
Appointed Griffiths, Malcolm Lloyd as Director
8 June 2001
Resigned Sadler, Keith George as Director
2 January 2001
Appointed Sadler, Keith George as Director
2 January 2001
Appointed Kenney, Paul Richard as Director
27 September 2000
Resigned Trotter, Robin Hudson as Director
15 November 1999
Resigned Flaherty, Francis as Director
15 November 1999
Appointed Evans, Jonathan Denvir as Director
15 November 1999
Appointed Trotter, Robin Hudson as Director
15 November 1999
Resigned Flaherty, Francis as Secretary
15 November 1999
Appointed Griffiths, Malcolm Lloyd as Secretary
26 May 1998
Resigned Avill, Jonathan James as Director
23 December 1997
Appointed Avill, Jonathan James as Director
1 May 1996
Resigned Buckley, Brian as Secretary
1 May 1996
Appointed Flaherty, Francis as Director
1 May 1996
Resigned Buckley, Brian as Director
1 May 1996
Appointed Flaherty, Francis as Secretary
5 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 January 1995
Appointed Buckley, Brian as Secretary
5 January 1995
Appointed Buckley, Brian as Director
5 January 1995
Appointed Avill, John Edward 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 Company
Reg. no. 02649790
Former controllers (1)
6 April 2016
Ceased Eurocell PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates5 January 2026
22 May 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates5 January 2025
6 June 2024Full accounts31 December 2023
6 June 2024Termination of appointment of a secretary
Show all recent filings

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