Company information:
Vitl Limited (No: 08473871)
Address: VIKING HOUSE, ELLINGHAM WAY, ASHFORD, KENT, TN23 6NF
Status: Active
Incorporated: 04-Apr-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS HENRY COLE ( DOB: Apr-1958 From: May-2013 )
Current Director: CHARLES ST JOHN STEWART PEPPIATT ( DOB: Mar-1970 From: Sep-2022 )
Current Director: GREGORY JOHN SMITH ( DOB: Jun-1956 From: May-2013 )
Current Secretary: GARETH JAMES CROWE ( From: Mar-2022 )
Resigned Director: ANDREW BOTELER ( DOB: Apr-1966 From: Aug-2018 To: Jun-2019 )
Resigned Director: PATRICK JOHN ABERNEITHY GREENWOOD ( DOB: May-1950 From: Apr-2013 To: Aug-2018 )
Resigned Director: MARK JOHN ALEXANDER WEBSTER ( DOB: Feb-1962 From: Aug-2018 To: Sep-2022 )
Persons of Significant Control:
Gooch & Housego Plc, Dowlish Ford Dowlish Ford, Ilminster, Somerset, TA19 0PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-08)
Mr Gregory John Smith, Viking House Ellingham Way, Ashford, Kent, TN23 6NF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-11, Ceased: 2016-05-11)
Mr Thomas Henry Cole, Viking House Ellingham Way, Ashford, Kent, TN23 6NF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-11, Ceased: 2016-05-11)
Mr Patrick John Aberneithy Greenwood, Viking House Ellingham Way, Ashford, Kent, TN23 6NF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-11, Ceased: 2018-08-08)