Vaughan Group Limited

Active05218933 Private limited company
Incorporated
1 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Janet Ann Gregory
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Paveford Holdings Ltd
Purbrook Road
East Park Ind Est, Wolverhampton
WV1 2EJ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2011
Also at Paveford Holdings Limited (proposed for strike-off)
British
Born December 1967 (58)
Secretary · Appointed 23 September 2005
Also at Paveford Holdings Limited (proposed for strike-off)
British
Director · Appointed 14 July 2005
Also at Paveford Holdings Limited (proposed for strike-off)
British
Born March 1954 (72)
Officer history (7 former)
20 July 2015
Resigned Rostance, David Anthony as Director
4 January 2011
Appointed Vaughan, Andrew William as Director
23 September 2005
Appointed Rowledge, Susan Carol as Secretary
23 September 2005
Resigned Vaughan, Andrew William as Secretary
25 August 2005
Appointed Rostance, David Anthony as Director
14 July 2005
Resigned Vaughan, William Henry as Director
14 July 2005
Resigned Vaughan, Andrew William as Director
14 July 2005
Appointed Gregory, Janet Ann as Director
9 November 2004
Appointed Vaughan, William Henry as Director
9 November 2004
Appointed Vaughan, Andrew William as Director
9 November 2004
Appointed Vaughan, Andrew William as Secretary
9 November 2004
Resigned Fbc Nominees Limited as Corporate Secretary
9 November 2004
Resigned Fbc Nominees Limited as Corporate Director
9 November 2004
Resigned Routh Holdings Limited as Corporate Director
1 September 2004
Appointed Fbc Nominees Limited as Corporate Secretary
1 September 2004
Appointed Fbc Nominees Limited as Corporate Director
1 September 2004
Appointed Routh Holdings Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 1 September 2016
Has significant influence or control
British
Born December 1967 (58)

Holdings 1

Companies where Vaughan Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Current accounting period extended
3 September 2025Confirmation statement with no updates1 September 2025
20 August 2025Unaudited abridged accounts31 March 2025
27 May 2025Change of details for a person with significant control
27 May 2025Notification of a person with significant control
Show all recent filings

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