Vexamus Limited

Active04249359 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Unit 2 Rivermead Court
Kenn Business Park Windmill Road
Kenn
Clevedon
BS21 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
23 June 2026
Resigned Gledhill, Paul Anthony as Director
23 June 2026
Appointed Clapham, David John as Director
2 January 2026
Resigned Clemson, Matthew as Director
2 January 2026
Appointed Barker, Stephen James as Director
2 January 2026
Appointed Gledhill, Paul Anthony as Director
2 January 2026
Resigned Kalsi, India as Director
10 July 2024
Appointed Humphrey, Simon Thomas as Director
10 July 2024
Resigned Moore, Lenora Elizabeth as Director
24 July 2023
Resigned Cleaver, Paul Douglas as Director
24 July 2023
Resigned Mansi, Helen Rosemary as Secretary
24 July 2023
Appointed Clemson, Matthew as Director
24 July 2023
Resigned Shannon, George as Director
24 July 2023
Resigned Crook, Roger Peter as Director
24 July 2023
Appointed Moore, Lenora Elizabeth as Director
24 July 2023
Appointed Kalsi, India as Director
29 September 2020
Appointed Shannon, George as Director
13 November 2019
Resigned Jennings, Michael Gareth Brian as Director
13 November 2019
Appointed Cleaver, Paul Douglas as Director
20 June 2019
Resigned Bates, Christopher Ralph as Director
22 January 2019
Appointed Bates, Christopher Ralph as Director
22 January 2019
Resigned Hydro International Limited as Corporate Director
5 September 2018
Appointed Jennings, Michael Gareth Brian as Director
5 September 2018
Resigned Norton, Sarah Jane as Director
25 May 2017
Appointed Norton, Sarah Jane as Director
15 August 2016
Appointed Mansi, Helen Rosemary as Secretary
15 August 2016
Appointed Crook, Roger Peter as Director
15 August 2016
Appointed Hydro International Limited as Corporate Director
15 August 2016
Resigned Hollox, Anthony Paul as Secretary
15 August 2016
Resigned Jennings, Michael Gareth Brian as Director
15 August 2016
Resigned Hollox, Anthony Paul as Director
22 July 2013
Appointed Jennings, Michael Gareth Brian as Director
22 July 2013
Resigned Hides, Stephen Peter as Director
31 December 2009
Appointed Hides, Stephen Peter as Director
31 December 2009
Resigned Williams, Chris as Director
29 August 2006
Appointed Hollox, Anthony Paul as Director
29 August 2006
Appointed Hollox, Anthony Paul as Secretary
18 July 2006
Resigned Marshall, Keith as Director
18 July 2006
Resigned Marshall, Keith as Secretary
26 May 2005
Appointed Williams, Chris as Director
26 May 2005
Resigned Tansley, Stephen Edward Robert as Director
26 May 2005
Appointed Marshall, Keith as Director
26 May 2005
Resigned Parnell, Iain Paul Michael as Secretary
26 May 2005
Resigned Clark, Roger Frederick as Director
26 May 2005
Appointed Marshall, Keith as Secretary
26 May 2005
Resigned Parnell, Iain Paul Michael as Director
26 May 2005
Resigned Weaver, John Michael as Director
30 September 2004
Resigned Wilson, Edward as Director
23 May 2003
Resigned Vincent, Bryan Thomas as Director
31 July 2001
Appointed Parnell, Iain Paul Michael as Director
31 July 2001
Appointed Weaver, John Michael as Director
31 July 2001
Appointed Tansley, Stephen Edward Robert as Director
31 July 2001
Appointed Clark, Roger Frederick as Director
31 July 2001
Appointed Vincent, Bryan Thomas as Director
10 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
10 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
10 July 2001
Appointed Wilson, Edward as Director
10 July 2001
Appointed Parnell, Iain Paul Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Company
Reg. no. 01606391

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2016
Ceased Hydro International PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Appointment of a director
26 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with updates16 June 2026
6 June 2026Accounts for a dormant company31 December 2025
5 January 2026Appointment of a director
Show all recent filings

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