Vestatec Distribution (Eot) Limited

Active16568281 Private company limited by guarantee
Incorporated
8 July 2025 (1 year)
Industry
Non-trading company (74990)
Directors
Jonathan Robert Parr Moughton
Robert Joseph Drake
Owned by
Jonathan Robert Parr Moughton
Ushma Hatton
Robert Joseph Drake
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
8 April 2027
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Moughton, Jonathan Robert Parr
Director · Appointed 7 August 2025
British
Born October 1962 (64)
Director · Appointed 8 July 2025
British
Born June 1975 (51)
Drake, Robert Joseph
Director · Appointed 8 July 2025
Irish
Born May 1952 (74)
Officer history (4 former)
28 August 2025
Resigned Archibald, Andrew Morrison as Director
21 August 2025
Appointed Archibald, Andrew Morrison as Director
21 August 2025
Resigned Moughton, Jonathan Robert Parr as Director
21 August 2025
Resigned Hatton, Ushma as Director
21 August 2025
Resigned Drake, Robert Joseph as Director
7 August 2025
Appointed Moughton, Jonathan Robert Parr as Director
7 August 2025
Appointed Moughton, Jonathan Robert Parr as Director
8 July 2025
Appointed Hatton, Ushma as Director
8 July 2025
Appointed Drake, Robert Joseph as Director
8 July 2025
Appointed Hatton, Ushma as Director
8 July 2025
Appointed Drake, Robert Joseph as Director

Ownership 3 active

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

Jonathan Robert Parr Moughton
Individual · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 8 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Robert Joseph Drake
Individual · Notified 8 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1952 (74)
Former controllers (3)
21 August 2025
Ceased Jonathan Robert Parr Moughton — Owns 25–50% of shares
21 August 2025
Ceased Ushma Hatton — Owns 25–50% of shares
21 August 2025
Ceased Robert Joseph Drake — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vestatec Distribution (Eot) Limited This company
Vestatec Distribution Limited Owns 75–100% of shares
Meta Trak UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates7 July 2026

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