Company information:
Vanilla Group Limited (No: 02566320)
Address: MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ
Status: Active
Incorporated: 12-Jul-1990
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Jan-2019 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Jan-2020 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: MATTHEW HOWARD BARKER ( DOB: Apr-1979 From: May-2009 To: Aug-2011 )
Resigned Director: ALAN ANDREW BARR ( DOB: Dec-1967 From: Aug-2011 To: Jan-2015 )
Resigned Director: YVETTE BATEMAN ( DOB: Aug-1966 From: Apr-2004 To: Mar-2010 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: Dec-2010 To: Jan-2019 )
Resigned Director: STEVEN MICHAEL BURROWS ( DOB: Sep-1959 From: Dec-1999 To: Dec-2008 )
Resigned Director: RICHARD CHARLES CARDIS ( DOB: Apr-1953 From: Dec-2002 To: Mar-2010 )
Resigned Director: WILLIAM CRAWFORD ( DOB: Oct-1950 From: Apr-1994 To: Jul-1994 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: PAUL ANTHONY EASTWOOD ( DOB: May-1969 From: Sep-2020 To: Aug-2021 )
Resigned Director: JONATHAN JOSEPH FINE ( DOB: May-1956 From: Feb-2007 To: Nov-2008 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Dec-1991 To: Apr-1992 )
Resigned Director: EDWARD GEORGE HIRST ( DOB: Feb-1942 From: May-1992 To: Dec-1999 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Oct-2014 To: Dec-2019 )
Resigned Director: JOHN LAITHWAITE ( DOB: Jun-1944 From: Apr-1992 To: Mar-2010 )
Resigned Director: SUSAN ROSEMARY LAITHWAITE ( DOB: Mar-1944 From: Apr-1992 To: Mar-2010 )
Resigned Director: RICHARD ANTHONY LEE ( DOB: May-1963 From: Feb-2007 To: Apr-2008 )
Resigned Director: DANIK LILLEY ( DOB: Apr-1971 From: Apr-2004 To: Mar-2010 )
Resigned Director: RICHARD HENRY LOGAN ( DOB: Jul-1964 From: Oct-1999 To: Apr-2010 )
Resigned Director: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929 From: Dec-1991 To: Apr-1992 )
Resigned Director: DAVID ALEX LEE MOORCROFT ( DOB: Mar-1973 From: Jul-2005 To: Nov-2005 )
Resigned Director: JOHN HOWARD SWAILES ( DOB: Mar-1953 From: May-1992 To: Sep-2000 )
Resigned Director: CHRISTOPHER JOHN SWIFT ( DOB: Jun-1967 From: May-1996 To: Oct-1997 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Director: PETER THOMPSON ( DOB: Apr-1965 From: Jan-2001 To: Oct-2003 )
Resigned Director: GEORGE STUART WILKINSON ( DOB: Dec-1950 From: May-1992 To: Jan-2011 )
Resigned Secretary: YVETTE BATEMAN ( DOB: Aug-1966 From: Apr-1992 To: May-1992 )
Resigned Secretary: WILLIAM CRAWFORD ( DOB: Oct-1950 From: Apr-1994 To: Jul-1994 )
Resigned Secretary: DOUGLAS NIGEL MANDERS ( From: Dec-1991 To: Apr-1992 )
Resigned Secretary: GEORGE STUART WILKINSON ( DOB: Dec-1950 From: Apr-1995 To: Jan-2011 )
Persons of Significant Control:
Inhoco 3498 Limited, Inhoco 3498 Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)