Veotec Limited

Active05875391 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
South East
Address
32 Grosvenor Road
Gillingham Business Park
Gillingham
ME8 0SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2017
British
Born December 1958 (67)
Director · Appointed 17 May 2017
British
Born November 1955
Officer history (7 former)
31 December 2020
Resigned Pendrill, Philip Richard as Secretary
31 December 2020
Resigned Pendrill, Philip Richard as Director
25 November 2019
Resigned Pettit, Jason as Director
1 March 2019
Resigned Russell, Andrew Richard as Director
8 February 2018
Appointed Pettit, Jason as Director
17 May 2017
Appointed Collins, Simon John as Director
17 May 2017
Appointed Azzopardi, Paul Marcel as Director
13 February 2008
Resigned Pendrill, Emma as Director
11 February 2008
Appointed Pendrill, Philip Richard as Secretary
11 February 2008
Appointed Pendrill, Philip Richard as Director
16 October 2007
Appointed Russell, Andrew Richard as Director
15 August 2007
Resigned Pendrill, Philip Richard as Secretary
15 August 2007
Resigned Pendrill, Philip Richard as Director
13 July 2006
Appointed Pendrill, Philip Richard as Director
13 July 2006
Appointed Pendrill, Emma as Director
13 July 2006
Appointed Pendrill, Philip Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03039016
Former controllers (2)
1 June 2017
Ceased Philip Richard Pendrill — Owns 25–50% of shares
1 June 2017
Ceased Andrew Richard Russell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wozair Group Limited Owns 75–100% of shares
Wozair Limited Owns 75–100% of shares
Veotec Group Limited Has significant influence or control
Veotec Holdings Limited Owns 75–100% of shares
Veotec Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
20 April 2026Accounts for a dormant company31 December 2025
14 July 2025Confirmation statement with no updates13 July 2025
12 February 2025Accounts for a dormant company31 December 2024
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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