Menna Overview
Here’s a quick overview of VESTATEC (U.K.) LIMITED 👀 — a Smethwick based business that started in 1987.
VESTATEC (U.K.) LIMITED
- Company statusactive
- Company No02172112
- Age38 years 10 months Incorporated 30 September 1987
- Officers6
Address
Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
VESTATEC (U.K.) LIMITED is an active company incorporated on 30 September 1987 and based in Smethwick, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYLINA, Maxwell Joseph | director | Jun 1993 | 04 May 2023 |
| EVANS, Emily | director | Aug 1999 | 31 Mar 2025 |
| EVANS, Jonathan Leslie | director | Sep 1970 | 31 Mar 2025 |
| NOCK, David Bruce | director | Feb 1969 | 31 Mar 2025 |
| WATERHOUSE, Andrew David | director | Jul 1972 | 31 Mar 2025 |
| WRIGHT, David Graham | director | Jan 1967 | 14 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ash & Lacy Automotive Holdings Limited | 31 Mar 2025 | |
| Ram Investments Limited | 09 Oct 2017 | |
| Mr Michael Peter Bylina | Jul 1959 | 06 Apr 2016 |
| Mr Lee Grant Clarke | Mar 1963 | 06 Apr 2016 |
| Mr Robert Joseph Drake | May 1952 | 06 Apr 2016 |
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EVANS, Emily, EVANS, Jonathan Leslie, NOCK, David Bruce, WATERHOUSE, Andrew David, DRAKE, Robert Joseph, BYLINA, Michael Peter are mutual persons.
EVANS, Emily are mutual persons.
EVANS, Emily, EVANS, Jonathan Leslie, WATERHOUSE, Andrew David are mutual persons.
EVANS, Emily, EVANS, Jonathan Leslie, NOCK, David Bruce are mutual persons.
EVANS, Jonathan Leslie are mutual persons.
EVANS, Jonathan Leslie, NOCK, David Bruce are mutual persons.
EVANS, Jonathan Leslie, NOCK, David Bruce are mutual persons.
EVANS, Jonathan Leslie, NOCK, David Bruce are mutual persons.
EVANS, Jonathan Leslie are mutual persons.
EVANS, Jonathan Leslie, NOCK, David Bruce are mutual persons.
EVANS, Jonathan Leslie are mutual persons.
EVANS, Jonathan Leslie are mutual persons.
EVANS, Jonathan Leslie are mutual persons.
NOCK, David Bruce are mutual persons.
NOCK, David Bruce are mutual persons.
WATERHOUSE, Andrew David are mutual persons.
DRAKE, Robert Joseph are mutual persons.
DRAKE, Robert Joseph, BYLINA, Michael Peter, CLARKE, Lee Grant are mutual persons.
DRAKE, Robert Joseph, BYLINA, Michael Peter, CLARKE, Lee Grant are mutual persons.
DRAKE, Robert Joseph, BYLINA, Michael Peter are mutual persons.
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DRAKE, Robert Joseph are mutual persons.
CLARKE, Lee Grant are mutual persons.
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Here’s a quick overview of VESTATEC (U.K.) LIMITED 👀 — a Smethwick based business that started in 1987.