Filing status
- Accounts due
- 5 January 2027
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Vectis Midco 2 Limited
- Incorporated
- 9 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Derek Lister
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
American
Born August 1988 (38)
Lister, Derek
Director · Appointed 17 November 2025
American
Born September 1990 (36)
Director · Appointed 17 November 2025
British
Born April 1970 (56)
Read, Vernon Edward
Director · Appointed 17 November 2025
British
Born August 1968 (58)
Corporate Secretary · Appointed 9 October 2025
Officer history (1 former)
8 July 2026
8 July 2026
17 November 2025
Appointed Lister, Derek as Director
17 November 2025
17 November 2025
Appointed Read, Vernon Edward as Director
9 October 2025
9 October 2025
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Vectis Midco 2 Limited This company
Vectis Midco 3 Limited Owns 75–100% of shares
Vectis Bidco Limited Owns 75–100% of shares
Staples (Vegetables) Limited Owns 75–100% of shares
Staples Brothers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Current accounting period shortened | |||
| 26 November 2025 | Memorandum and Articles of Association |
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