Vitl Limited

Active08473871 Private limited company
Incorporated
4 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Viking House
Ellingham Way
Ashford
TN23 6NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
14 August 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 August 2025
Resigned Jewell, Christopher Adrian as Director
14 September 2022
Appointed Peppiatt, Charles St John Stewart as Director
13 September 2022
Resigned Webster, Mark John Alexander as Director
29 March 2022
Appointed Crowe, Gareth James as Secretary
1 October 2020
Appointed Jewell, Christopher Adrian as Director
30 September 2020
Resigned Cole, Thomas Henry as Director
30 September 2020
Resigned Smith, Gregory John as Director
13 June 2019
Resigned Boteler, Andrew Norman as Director
8 August 2018
Appointed Boteler, Andrew Norman as Director
8 August 2018
Appointed Webster, Mark John Alexander as Director
8 August 2018
23 May 2013
Appointed Cole, Thomas Henry as Director
23 May 2013
Appointed Smith, Gregory John as Director
4 April 2013

Ownership 1 active

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

Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00526832
Former controllers (3)
8 August 2018
Ceased Patrick John Aberneithy Greenwood — Owns 50–75% of shares
11 May 2016
Ceased Thomas Henry Cole — Owns 25–50% of shares
11 May 2016
Ceased Gregory John Smith — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited Owns 75–100% of shares
Phoenix Optical Holdings Limited Owns 75–100% of shares
G&H Property Holdings Limited Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited Owns 75–100% of shares
Vitl Limited This company Owns 75–100% of shares
Integrated Technologies Limited Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
27 May 2026Other filing
27 May 2026Other filing
27 May 2026Accounts filing
Show all recent filings

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