Vital Infrastructure Asset Management (Viam) Ltd

ActiveAccounts overdue Confirmation statement overdue 04588031 Private limited company

Incorporated: 12 November 2002 (23 years)
Previously known as: Knowsley Contractors Limited (until 26 March 2021)
Industry: Other building completion and finishing (43390)
Directors: Campbell William Crawford
David Briers
David Prescott
all 6 directors
Owned by: Project Angel Bidco Limited
Accounts type: Full
Region: West Midlands
Address: C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 June 2021 (overdue)
Last accounts: 31 March 2019
Conf. stmt due: 1 November 2021 (overdue)
Last conf. stmt: 18 October 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 6 active

Officer details are public data from the Companies House register.

Crawford, Campbell William

Director · Appointed 11 March 2021

British

Born May 1981 (45)

Briers, David

Director · Appointed 1 August 2020

British

Born August 1981 (45)

Prescott, David

Director · Appointed 6 April 2018

British

Born November 1986

Sidebottom, Stuart

Director · Appointed 1 November 2013

English

Born August 1966 (60)

Taylor, Michael John

Director · Appointed 5 March 2012

British

Born April 1988 (38)

Davies, John Robert Carter

Director · Appointed 1 November 2009

British

Born August 1976 (50)

Officer history (20 former)

7 May 2021

Resigned Warner, Simon James as Director

23 March 2021

Resigned Corke, Matthew as Director

11 March 2021

Appointed Crawford, Campbell William as Director

11 March 2021

Resigned Jones, Benjamin as Director

28 January 2021

Resigned Pearce, Colin Peter as Director

1 August 2020

Appointed Briers, David as Director

17 July 2020

Resigned Shipley, John Francis as Director

31 May 2020

Resigned Mclean, Adam as Secretary

31 May 2020

Resigned Mclean, Adam Edward as Director

9 January 2020

Resigned Randles, Lee as Director

3 December 2019

Resigned Doyle, Mark Neil as Director

1 June 2018

Appointed Warner, Simon James as Director

6 April 2018

Appointed Prescott, David as Director

5 October 2017

Resigned Hadwin, Lorraine as Director

26 September 2016

Appointed Jones, Benjamin as Director

12 January 2016

Appointed Mclean, Adam as Secretary

12 January 2016

Resigned Doyle, Mark Neil as Secretary

1 September 2015

Appointed Corke, Matthew as Director

1 November 2013

Appointed Hadwin, Lorraine as Director

1 November 2013

Appointed Shipley, John Francis as Director

1 November 2013

Appointed Pearce, Colin Peter as Director

1 November 2013

Appointed Randles, Lee as Director

1 November 2013

Appointed Sidebottom, Stuart as Director

20 August 2012

Resigned Offlands, Kevin James as Director

31 March 2012

Resigned Gowing, Michael as Director

5 March 2012

Appointed Taylor, Michael John as Director

1 November 2009

Appointed Davies, John Robert Carter as Director

1 November 2009

Resigned Wignall, Karl as Director

17 September 2009

Appointed Wignall, Karl as Director

31 July 2006

Appointed Mclean, Adam Edward as Director

28 July 2006

Resigned Offlands, Thomas as Director

1 April 2006

Appointed Gowing, Michael as Director

12 October 2005

Resigned Judge, William Kevin Paul as Secretary

12 October 2005

Appointed Doyle, Mark Neil as Secretary

12 October 2005

Resigned Judge, William Kevin Paul as Director

12 October 2005

Resigned Doyle, Stephen Thomas as Director

1 April 2005

Appointed Offlands, Kevin James as Director

1 April 2005

Appointed Doyle, Mark Neil as Director

12 November 2002

Appointed Company Directors Limited as Corporate Nominee Director

12 November 2002

Appointed Judge, William Kevin Paul as Secretary

12 November 2002

Appointed Doyle, Stephen Thomas as Director

12 November 2002

Resigned Company Directors Limited as Corporate Nominee Director

12 November 2002

Appointed Judge, William Kevin Paul as Director

12 November 2002

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

12 November 2002

Appointed Offlands, Thomas as Director

12 November 2002

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Project Angel Bidco Limited

Corporate entity · Notified 3 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11957072

Former controllers (1)

3 December 2019

Ceased Mark Neil Doyle — Owns 50–75% of shares

Filings 139

Date	Description	Made Up To	Pages	PDF
5 May 2026	Restoration by order of the court
26 February 2025	Final Gazette dissolved following liquidation
26 November 2024	Notice of move from Administration to Dissolution
3 July 2024	Administrator's progress report
21 May 2024	Notice of extension of period of Administration