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Varley & Gulliver Limited (No: 00330433)

Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

Status: Active

Incorporated: 08-Mar-1937

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Aug-2025

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: ALAN REED ( DOB: Mar-1985   From: May-2022  )

Current Director: PETER JOHN WILKINSON ( DOB: Oct-1969   From: May-2022  )

Current Secretary: CHARLES ALEX HENDERSON (   From: Jan-2015  )

Resigned Director: TERENCE JOHN ABREY ( DOB: Oct-1946   From: Aug-2000   To: Feb-2012  )

Resigned Director: ALAN THOMAS ARCHER ( DOB: Feb-1941   From: Mar-1992   To: Oct-1997  )

Resigned Director: ANDREW JOHN BEANEY ( DOB: Sep-1968   From: Aug-2019   To: Jan-2022  )

Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Jul-2001   To: Mar-2008  )

Resigned Director: JOHN CHRISTOPHER CAHILL ( DOB: Dec-1961   From: Jan-2003   To: Dec-2007  )

Resigned Director: DARREN VICTOR COPELAND ( DOB: Sep-1966   From: Jan-2003   To: Jun-2022  )

Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Mar-1992   To: Dec-2003  )

Resigned Director: ANTHONY JAMES EVERITT ( DOB: Apr-1962   From: Jan-2003   To: Sep-2021  )

Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948   From: Jun-1999   To: Apr-2007  )

Resigned Director: BRYAN JONES ( DOB: Oct-1938   From: Mar-1992   To: Dec-2002  )

Resigned Director: DEREK WILLIAM MUIR ( DOB: Jul-1960   From: Aug-2000   To: Aug-2018  )

Resigned Director: MARK PEGLER ( DOB: Mar-1968   From: Mar-2008   To: Aug-2018  )

Resigned Director: JOHN MANSFIELD PLATT ( DOB: Jun-1945   From: Aug-2000   To: Dec-2002  )

Resigned Director: IAN ERIC ROBINSON ( DOB: Oct-1955   From: Jan-2006   To: Feb-2019  )

Resigned Director: MICHAEL EDWARD SARA ( DOB: Feb-1941   From: Mar-1992   To: Jun-1998  )

Resigned Director: ROGER WILLIAM SIMPSON ( DOB: Jun-1941   From: Mar-1992   To: Nov-2000  )

Resigned Director: ANDREW DAVID SKIPP ( DOB: Jul-1965   From: Feb-2012   To: Jun-2022  )

Resigned Director: MARK ANDREW TONKS ( DOB: May-1962   From: Jul-2002   To: Feb-2019  )

Resigned Secretary: TERENCE JOHN ABREY ( DOB: Oct-1946   From: Nov-1998   To: Jan-2004  )

Resigned Secretary: DAVID EDWARD AUSTWICK ( DOB: Feb-1948   From: Mar-1992   To: Oct-1998  )

Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Jan-2004   To: Jul-2005  )

Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948   From: Jan-2007   To: Feb-2007  )

Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Jul-2005   To: Oct-2006  )

Persons of Significant Control:

Hill & Smith Infrastructure Limited, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-29)

Hill & Smith Holdings Plc, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-29)

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