Company information:
Vee Bee Limited (No: 00586030)
Status: Active
Incorporated: 24-Jun-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: HENDRIK WILLEM HAGENBERG ( DOB: Feb-1965 From: Mar-2020 )
Current Director: RICHARD HEPWORTH ( DOB: Jun-1968 From: Feb-2024 )
Current Director: DAVID ROBERT HILL ( DOB: Jun-1966 From: Mar-2017 )
Current Director: GARY KEENAN ( DOB: Apr-1973 From: Feb-2024 )
Current Director: COREY LUKE TEAHAN ( DOB: Jul-1974 From: May-2022 )
Current Director: CATHERINE ALISON WALL ( DOB: Oct-1960 From: Mar-2017 )
Current Secretary: IAN ELCOCK ( From: Apr-2020 )
Resigned Director: WILLIAM KENNETH BOLTON ( DOB: Aug-1935 From: Apr-1991 To: Mar-2017 )
Resigned Director: MICHAEL VICKERY BRADLEY ( DOB: Jun-1938 From: Apr-1991 To: Mar-2017 )
Resigned Director: ROSE BRADLEY ( DOB: Jul-1904 From: Apr-1991 To: Apr-2005 )
Resigned Director: ROBERT VICKERY BRADLEY ( DOB: Nov-1970 From: Sep-1995 To: Mar-2017 )
Resigned Director: JACQUELINE FLEUR AUSTIN BRADLEY ( DOB: Oct-1940 From: Jan-1997 To: Oct-2000 )
Resigned Director: PHILIPPE COTTE ( DOB: Apr-1967 From: Mar-2020 To: Apr-2022 )
Resigned Director: JOHN LAWRENCE DALTON ( DOB: Sep-1946 From: Apr-1991 To: Feb-2002 )
Resigned Director: DAVID GILBERT DRACKLEY ( DOB: Dec-1943 From: Apr-1991 To: Dec-1995 )
Resigned Director: CHARLOTTA INGRID GRAHS ( DOB: Aug-1971 From: Jul-2019 To: Mar-2020 )
Resigned Director: HENDRIK WILLEM HAGENBERG ( DOB: Feb-1965 From: Mar-2020 To: Feb-2024 )
Resigned Director: SIMON JOHN HALE ( DOB: Mar-1970 From: Jun-1998 To: Feb-2002 )
Resigned Director: SIMON JOHN HALE ( DOB: Mar-1970 From: Apr-2017 To: Mar-2020 )
Resigned Director: MIKE HARTMAN ( DOB: Jan-1965 From: Oct-2018 To: Oct-2019 )
Resigned Director: NIKLAS ANDERS JOHANSSON ( DOB: May-1973 From: Jul-2019 To: Mar-2020 )
Resigned Director: IVAR LARS LEIJONBERG ( DOB: Sep-1964 From: Jul-2019 To: Mar-2020 )
Resigned Director: MICHAEL JOHN NOAKES ( DOB: Mar-1965 From: Apr-2017 To: Mar-2020 )
Resigned Director: ROY SMITH ( DOB: Sep-1936 From: Apr-1991 To: Sep-1995 )
Resigned Director: COREY LUKE TEAHAN ( DOB: Jul-1974 From: May-2022 To: Feb-2024 )
Resigned Director: CATHERINE ALISON WALL ( DOB: Oct-1960 From: Mar-2017 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN WILKS ( DOB: Jun-1964 From: Mar-2017 To: Oct-2018 )
Resigned Secretary: JOHN LAWRENCE DALTON ( DOB: Sep-1946 From: Apr-1991 To: Mar-2017 )
Persons of Significant Control:
Copper Bidco Limited, Klaw Products Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, BA13 4LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-27)