Company information:
Vow Europe Limited (No: 01204488)
Address: 1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XT, ENGLAND
Status: Operating Company
Incorporated: 20-Mar-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ASHLEY BURKE ( DOB: Feb-1974 From: May-2024 )
Current Director: ADRIAN PETER BUTLER ( DOB: Feb-1972 From: Sep-2010 )
Current Director: ANDREW PETER GALE ( DOB: Jan-1970 From: Oct-2010 )
Current Director: JONATHAN MAXTED ( DOB: Sep-1975 From: Dec-2022 )
Current Director: SIMON MCLOUGHLIN ( DOB: Aug-1976 From: May-2024 )
Current Director: JONATHAN ROLFE ( DOB: Nov-1968 From: Apr-2016 )
Current Director: STEVE SMITH ( DOB: Aug-1964 From: May-2024 )
Current Secretary: LORNA KATHLEEN MENDELSÖHN ( From: Jun-2014 )
Resigned Director: ROBERT ROLPH BALDREY ( DOB: Apr-1964 From: Jun-2010 To: Apr-2016 )
Resigned Director: ALAN BARCLAY ( DOB: Mar-1957 From: Nov-2000 To: Jun-2007 )
Resigned Director: JOHN STEPHEN BURKILL ( DOB: May-1967 From: Feb-2013 To: Dec-2015 )
Resigned Director: GRAEME HERBERT CHAPMAN ( DOB: Jul-1944 From: Oct-1992 To: Dec-2002 )
Resigned Director: ROBERT JAMES DAVIES ( DOB: Dec-1956 From: Oct-1992 To: Oct-2003 )
Resigned Director: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941 From: May-1983 To: Dec-2004 )
Resigned Director: COLIN ERIC FULLER ( DOB: Jul-1943 From: Sep-2001 To: Jun-2005 )
Resigned Director: DAVID WILLIAM GRASSBY ( DOB: May-1956 From: Oct-1992 To: Dec-1998 )
Resigned Director: STEPHEN HAWORTH ( DOB: Feb-1970 From: Feb-2013 To: Dec-2022 )
Resigned Director: JEFFREY KNOX HEWSON ( DOB: May-1943 From: Sep-1999 To: Jul-2002 )
Resigned Director: ALAN TREVOR HICKMAN ( DOB: Mar-1946 From: Oct-1992 To: Dec-2001 )
Resigned Director: STEVE JAMES HORNE ( DOB: Sep-1963 From: Feb-2016 To: Apr-2016 )
Resigned Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Feb-2016 To: Apr-2016 )
Resigned Director: WILFRED MARK JOHNSTON ( DOB: Dec-1958 From: Jun-2005 To: Oct-2010 )
Resigned Director: DAVID CHARLES LEONARD ( DOB: Jun-1938 From: Jul-2001 To: Dec-2004 )
Resigned Director: RICHARD JOSEPH FITZGERALD MARTIN ( DOB: Sep-1957 From: Jun-2005 To: Oct-2009 )
Resigned Director: NIGEL MITCHELL ( DOB: May-1958 From: Sep-1995 To: Jun-2007 )
Resigned Director: TREVOR GRANVILLE MORLEY ( DOB: Sep-1948 From: Oct-1992 To: Feb-2000 )
Resigned Director: ROGER WILLIAM MURPHY ( DOB: Nov-1932 From: Oct-1992 To: Apr-1995 )
Resigned Director: IAN NEWTON ( DOB: May-1962 From: Jun-2014 To: Feb-2015 )
Resigned Director: RAYMOND GEORGE PERRY ( DOB: Sep-1957 From: May-1998 To: Apr-2002 )
Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961 From: Jul-1996 To: Apr-2001 )
Resigned Director: NICHOLAS JOHN ROGERS ( DOB: May-1945 From: Nov-1994 To: Jan-2002 )
Resigned Director: ANDREW JONATHAN STACEY ( DOB: Apr-1967 From: Jul-2016 To: Jul-2018 )
Resigned Director: JON TOWLER ( DOB: Nov-1968 From: Apr-2004 To: Jun-2007 )
Resigned Director: PETER PHILIP WALTERS ( DOB: Mar-1949 From: Oct-1992 To: Dec-1993 )
Resigned Director: IAN PAUL WILLIAMS ( DOB: May-1945 From: Oct-1992 To: Dec-2004 )
Resigned Secretary: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941 From: Oct-1992 To: Dec-2004 )
Resigned Secretary: COLIN ERIC FULLER ( DOB: Jul-1943 From: Dec-2004 To: Jun-2005 )
Resigned Secretary: ANDREW PETER GALE ( From: Oct-2010 To: Jun-2014 )
Resigned Secretary: WILFRED MARK JOHNSTON ( DOB: Dec-1958 From: Jun-2005 To: Oct-2010 )
Persons of Significant Control:
Evo Group Services Limited, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Endless Iii General Partner Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-22)
Endless Ii Gp Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-22)