VR Finance Company

Active03428240 Private unlimited company
Incorporated
28 August 1997 (29 years)
Previously known as
Veeder-Root Finance Company (until 1 August 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2026
British
Born April 1988 (38)
Officer history (13 former)
15 February 2026
Resigned Mason, Antony Paul as Director
14 February 2026
Appointed Bell, Joe Anthony as Director
28 September 2023
Resigned West, Simon Gordon Edward as Director
22 September 2023
Appointed Mason, Antony Paul as Director
31 March 2021
Resigned Ward, Keith Graham as Director
30 December 2020
Appointed West, Simon Gordon Edward as Director
24 October 2014
Resigned Mcfaden, Frank Talbot, Mr. as Director
24 October 2014
Resigned Stone, Derek Charles as Director
29 June 2012
Resigned Tunley, David William as Secretary
29 June 2012
Resigned Tunley, David William as Director
29 June 2012
Appointed Stone, Derek Charles as Director
28 November 2008
Resigned Ditkoff, James Howard as Director
26 November 2008
Appointed Tunley, David William as Director
18 September 2008
Appointed Mcfaden, Frank Talbot, Mr. as Director
6 June 2007
Resigned Ditkoff, James Howard as Secretary
3 May 2007
Appointed Tunley, David William as Secretary
3 May 2007
Resigned Ward, Keith Graham as Secretary
31 May 2005
Resigned Allender, Patrick William as Director
15 September 1998
Appointed Ward, Keith Graham as Secretary
15 September 1998
Appointed Ward, Keith Graham as Director
28 August 1997
Appointed Comlaw Secretary Limited as Corporate Secretary
28 August 1997
Appointed Allender, Patrick William as Director
28 August 1997
Resigned Comlaw Director Limited as Corporate Director
28 August 1997
Appointed Ditkoff, James Howard as Secretary
28 August 1997
Appointed Comlaw Director Limited as Corporate Director
28 August 1997
Appointed Ditkoff, James Howard as Director
28 August 1997
Resigned Comlaw Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03259276

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Diadem Holdco Limited Owns 25–50% of shares
Abcam Limited Owns 75–100% of shares
Expedeon Holdings Limited Owns 75–100% of shares
VR Finance Company This company Owns 75–100% of shares
Launchchange Instrumentation Limited Owns 75–100% of shares
Launchchange UK Holdco Limited Owns 75–100% of shares
Lil Holdco UK Limited Owns 75–100% of shares
Sarbel UK Holding Company Owns 75–100% of shares
VJ Holdco UK Limited Proposed for strike-offOwns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with updates28 August 2026
18 June 2026Resolutions
23 February 2026Appointment of a director
23 February 2026Termination of appointment of a director
Show all 114 filings

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