Company information:
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)