Concentric VFP Limited

Active05652511 Private limited company
Incorporated
13 December 2005 (20 years)
Previously known as
Haldex Concentric VFP Limited (until 1 September 2011)
Concentric VFP Limited (until 29 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Joshua Michael Meyer
Accounts type
Micro entity
Region
West Midlands
Address
5 Brooklands
Redditch
B98 9DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Meyer, Joshua Michael
Director · Appointed 13 October 2025
American
Born November 1975
Whitehouse, Marcus
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1971 (55)
Officer history (11 former)
13 October 2025
Resigned Kunz, Martin as Director
13 October 2025
Appointed Meyer, Joshua Michael as Director
1 March 2022
Appointed Kunz, Martin as Director
28 February 2022
Resigned Woolley, David John as Director
14 March 2018
Resigned Bessant, David Thomas as Secretary
14 March 2018
Appointed Whitehouse, Marcus as Secretary
14 March 2018
Appointed Whitehouse, Marcus as Director
14 March 2018
Resigned Bessant, David Thomas as Director
1 September 2011
Resigned Johansson, Stefan as Director
1 September 2011
Appointed Woolley, David John as Director
1 September 2011
Resigned Dugan, Ian Robert as Director
17 December 2009
Resigned Riley, Edward John as Director
17 December 2009
Appointed Bessant, David Thomas as Secretary
17 December 2009
Resigned Riley, Edward John as Secretary
17 December 2009
Appointed Bessant, David Thomas as Director
1 April 2008
Appointed Johansson, Stefan as Director
1 April 2008
Resigned Johanson, Kevin as Director
1 July 2006
Appointed Johanson, Kevin as Director
15 December 2005
Appointed Riley, Edward John as Director
15 December 2005
Appointed Dugan, Ian Robert as Director
15 December 2005
Appointed Riley, Edward John as Secretary
15 December 2005
Resigned Castlegate Secretaries Limited as Corporate Secretary
15 December 2005
Resigned Castlegate Directors Limited as Corporate Director
13 December 2005
Appointed Castlegate Secretaries Limited as Corporate Secretary
13 December 2005
Appointed Castlegate Directors Limited as Corporate 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
Reg. no. 3870488

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Concentric Birmingham Limited Owns 75–100% of shares
Complete Parts Limited Owns 75–100% of shares
Concentric Engineering Limited Owns 75–100% of shares
Concentric Overseas Limited Owns 75–100% of shares
Landon Kingsway Limited Owns 75–100% of shares
Concentric Tipton Limited Owns 75–100% of shares
Concentric VFP Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with no updates10 November 2025
14 October 2025Termination of appointment of a director
14 October 2025Appointment of a director
11 September 2025Micro company accounts31 December 2024
18 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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