Vermeer UK Limited

Active03722028 Private limited company
Incorporated
26 February 1999 (27 years)
Previously known as
B-Trac Equipment Limited (until 28 June 2007)
Grandway Limited (until 5 July 1999)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 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 3 February 2026
American
Born March 1976 (50)
Director · Appointed 25 June 2024
American
Born December 1977 (48)
Officer history (19 former)
4 August 2026
Resigned Steele, Warren Richard as Director
3 February 2026
Appointed Agre, Ryan as Director
1 January 2026
Resigned Heap, Stephen Wesley as Director
8 July 2024
Resigned Sporrer, Brian James as Director
8 July 2024
Appointed Steele, Warren Richard as Director
8 July 2024
Resigned Schemm, Steven Edward as Director
25 June 2024
Appointed Mcnally, Sean Eugene as Director
19 June 2024
Appointed Heap, Stephen Wesley as Director
1 February 2023
Resigned Schreier, Alexei James as Director
1 February 2023
Appointed Sporrer, Brian James as Director
1 February 2023
Resigned Dudley-Scales, Claire Louisa as Director
1 February 2023
Resigned Lewis, Eric as Secretary
1 February 2023
Appointed Schemm, Steven Edward as Director
19 February 2021
Appointed Dudley-Scales, Claire Louisa as Director
31 December 2015
Resigned Smirra, Yossi as Director
15 January 2015
Appointed Lewis, Eric as Secretary
15 January 2015
Appointed Schreier, Alexei James as Director
15 January 2015
Resigned Levy, Robert Michael as Director
15 January 2015
Resigned Taylor, Trevor Keith as Secretary
7 February 2011
Resigned Gratton, Ian Nicholas as Director
30 April 2007
Appointed Levy, Robert Michael as Director
30 April 2007
Resigned Coles, Adam as Director
30 April 2007
Appointed Smirra, Yossi as Director
30 April 2007
Appointed Gratton, Ian Nicholas as Director
30 April 2007
Resigned Wright, Martin John as Director
30 April 2007
Appointed Taylor, Trevor Keith as Secretary
30 April 2007
Resigned Coles, Adam as Secretary
27 March 2006
Resigned Darwin, Mark Edward as Director
24 August 2005
Resigned Burt, Kevin Richard as Director
1 July 2004
Appointed Darwin, Mark Edward as Director
1 January 2002
Appointed Coles, Adam as Director
1 January 2002
Appointed Burt, Kevin Richard as Director
20 September 1999
Appointed Coles, Adam as Secretary
20 September 1999
Resigned Keeble, John Simon as Secretary
18 March 1999
Appointed Keeble, John Simon as Secretary
18 March 1999
Appointed Wright, Martin John as Director
18 March 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 March 1999
Resigned Wrf International Limited as Corporate Nominee Director
26 February 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
26 February 1999
Appointed Wrf International Limited as Corporate Nominee 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. 02711779

Financials

Balance sheet detail
2021
Debtors£75,000
Net Current Assets£75,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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