Vohkus Limited

Active04142508 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Centurion House
Barnes Wallis Road
Segensworth
PO15 5TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born September 1980 (46)
Director · Appointed 31 December 2025
British
Born October 1980 (46)
Director · Appointed 20 March 2023
British
Born April 1971 (55)
Baker, Michelle
Secretary · Appointed 22 July 2022
Director · Appointed 30 November 2006
British
Born September 1975 (51)
Director · Appointed 30 November 2006
British
Born December 1974 (51)
Officer history (20 former)
30 March 2026
Resigned Clark, Adam Derek John as Director
1 March 2026
Appointed Brown, Russell Lee as Director
31 December 2025
Appointed Dillon, Thomas Michael John as Director
31 December 2025
Resigned Plowman, Dean as Director
29 April 2024
Resigned Olmsted, Christine as Director
31 March 2024
Resigned O Leary, Francis Robert Henry as Director
11 September 2023
Appointed Plowman, Dean as Director
29 August 2023
Resigned Gaut, Graham Vincent as Director
1 August 2023
Resigned Nutter, Mark Timothy as Director
20 March 2023
Appointed Nutter, Mark Timothy as Director
20 March 2023
Appointed Olmsted, Christine as Director
20 March 2023
Appointed Clark, Adam Derek John as Director
20 March 2023
Resigned Sharma, Uttam Kumar as Director
20 March 2023
Appointed Rigby, James Peter as Director
22 July 2022
Resigned Young, Douglas Charles as Secretary
22 July 2022
Appointed Baker, Michelle as Secretary
1 July 2022
Appointed Gaut, Graham Vincent as Director
7 May 2021
Appointed Young, Douglas Charles as Secretary
7 May 2021
Resigned O'Leary, Francis Robert Henry as Secretary
31 December 2020
Resigned Davis, Ivor Stephen as Director
15 April 2020
Appointed O'Leary, Francis Robert Henry as Secretary
15 April 2020
Resigned Brand, Stephen as Director
15 April 2020
Resigned Davis, Ivor Stephen as Secretary
15 April 2020
Resigned Lawrence, Loay as Director
7 January 2019
Resigned Hooker, Daniel James as Director
20 June 2017
Appointed Hooker, Daniel James as Director
2 May 2017
Resigned Compton, Craig Brian as Director
2 June 2014
Resigned Manners, David Thomas as Director
8 October 2013
Appointed Compton, Craig Brian as Director
15 May 2012
Appointed Brand, Stephen as Director
30 November 2006
Appointed Forster, Lance as Director
30 November 2006
Appointed Lawrence, Loay as Director
30 November 2006
Appointed Hounsome, Ian David as Director
30 November 2006
Appointed Davis, Ivor Stephen as Director
17 August 2006
Resigned Sharma, Uttam Kumar as Secretary
17 August 2006
Appointed Davis, Ivor Stephen as Secretary
21 October 2002
Appointed Manners, David Thomas as Director
21 October 2002
Appointed Sharma, Uttam Kumar as Director
21 October 2002
Appointed Sharma, Uttam Kumar as Secretary
21 October 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
17 January 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
17 January 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Appointed O Leary, Francis Robert Henry as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01428210

Holdings 2

Companies where Vohkus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
20 March 2023
Ceased Uttam Kumar Sharma — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
19 September 2026Satisfaction of a charge in full
19 September 2026Satisfaction of a charge in full
19 September 2026Satisfaction of a charge in full
19 September 2026Satisfaction of a charge in full
Show all 181 filings

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