Vibro Menard Limited

Active03251664 Private limited company
Incorporated
19 September 1996 (30 years)
Previously known as
Menard Limited (until 9 February 2024)
Vibro Limited (until 22 March 2023)
Industry
Dormant Company (99999)
Owned by
Vinci SA
Accounts type
Dormant
Region
North West
Address
Henderson House
Langley Place Higgins Lane
Burscough
L40 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born July 1965 (61)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (12 former)
21 September 2023
Resigned Hines, Philip John as Director
13 September 2023
Appointed Pedley, Martin John, Dr as Director
21 November 2012
Resigned Pratt, Martin as Director
24 January 2011
Resigned Henry, Paul Brendan as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Resigned Webster, Philomena as Director
8 November 2006
Appointed Webster, Philomena as Director
8 November 2006
Appointed Hines, Philip John as Director
8 November 2006
Appointed Pratt, Martin as Director
8 November 2006
Resigned Farrimond, Norman as Secretary
8 November 2006
Appointed Webster, Philomena as Secretary
22 June 2004
Appointed Henry, Paul Brendan as Director
22 June 2004
Resigned Glover, John Charles as Director
5 January 2004
Resigned Boardman, Janice Ruth as Director
20 August 1997
Resigned Gribble, Meirion as Director
20 August 1997
Resigned Gribble, Olwen as Secretary
19 August 1997
Appointed Boardman, Janice Ruth as Director
19 August 1997
Appointed Farrimond, Norman as Secretary
19 August 1997
Appointed Glover, John Charles as Director
19 September 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
19 September 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
19 September 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 September 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 September 1996
Appointed Gribble, Olwen as Secretary
19 September 1996
Appointed Gribble, Meirion as Director

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552 037 806
Former controllers (1)
13 December 2022
Ceased Vibro Group Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2021 2024 £1 £1
Balance sheet detail
20242021
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
26 September 2025Confirmation statement with no updates19 September 2025
18 August 2025Accounts for a dormant company31 December 2024
23 October 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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