VITA (GROUP) UNLIMITED - MANCHESTER


Company Profile Company Filings

Overview

VITA (GROUP) UNLIMITED is a Private Unlimited Company from MANCHESTER and has the status: Active.
VITA (GROUP) UNLIMITED was incorporated 58 years ago on 17/02/1966 and has the registered number: 00871669. The accounts status is FULL.

VITA (GROUP) UNLIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

OLDHAM ROAD
MANCHESTER
M24 2DB

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH VITA UNLIMITED (until 10/05/2013)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VITA INDUSTRIAL (UK) LIMITED Corporate Secretary 2005-12-01 CURRENT
MR DANIEL JOSEPH O'RIORDAN Aug 1974 British Director 2016-12-14 CURRENT
MR GILBERT JAMES DAVIDS Jun 1968 British Director 2019-04-12 CURRENT
IAN WILLIAM ROBB Aug 1959 British Director 2019-01-07 CURRENT
DARREN ROUND Nov 1963 British Director 2016-12-14 CURRENT
MS GEMMA LOUISE ROWLAND Jul 1980 British Director 2016-12-14 CURRENT
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2019-04-12 CURRENT
MR JOHN DAVID MELTHAM Mar 1960 British Director 2010-04-16 UNTIL 2016-12-14 RESIGNED
JOHN LANCASTER OLIVER Oct 1959 United Kingdom Director 2006-11-10 UNTIL 2009-07-13 RESIGNED
MAURICE ALAN JONES Dec 1935 British Director 1993-05-19 UNTIL 2002-04-17 RESIGNED
MR JAMES HERBERT OGDEN Jan 1922 British Director RESIGNED
MR CALVIN JAMES JOHN O'CONNOR Aug 1952 British Director 1996-06-17 UNTIL 2005-06-14 RESIGNED
MR JIM MERCER May 1945 British Director 1995-10-04 UNTIL 2004-01-01 RESIGNED
JAN AARSO NIELSON Apr 1946 Danish Director 2005-06-14 UNTIL 2006-02-16 RESIGNED
MR COLIN MICHAEL JOSEPHS Jul 1963 British Director 2016-12-14 UNTIL 2019-03-31 RESIGNED
ROBERT MCGEE May 1934 British Director RESIGNED
MR GRAHAM LLOYD MAUNDRELL Jun 1951 British Director 2010-04-16 UNTIL 2016-12-14 RESIGNED
JEREMY KIM MAIDEN Apr 1961 British Director 2002-04-02 UNTIL 2005-06-14 RESIGNED
FILIEP JOZEF LIBEERT Jul 1953 Belgium Director 1995-10-04 UNTIL 2004-02-29 RESIGNED
MR LAWRENCE DUNCAN LAWTON Jan 1928 British Director RESIGNED
MR CHRISTOPHER GORDON KING Mar 1976 British Director 2011-10-21 UNTIL 2016-10-28 RESIGNED
MR JOSEPH HENRY MENENDEZ Aug 1950 American Director 2008-01-14 UNTIL 2013-03-08 RESIGNED
SIR MARK WRIGHTSON Feb 1951 British Director 2004-07-01 UNTIL 2005-06-14 RESIGNED
MARK ROBERT STIRZAKER British Secretary 2001-10-10 UNTIL 2005-12-01 RESIGNED
ALAN RICHARD TEAGUE British Secretary RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2007-07-06 UNTIL 2011-03-25 RESIGNED
HOWARD ELLIOTT HARRIS Aug 1943 British Director 2005-06-14 UNTIL 2006-11-01 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2005-06-14 UNTIL 2007-07-06 RESIGNED
FRANCIS JOSEPH EATON Jul 1939 British Director RESIGNED
ROY DOBSON Dec 1947 British Director 1998-04-15 UNTIL 2002-12-31 RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Director 2005-11-30 UNTIL 2016-12-14 RESIGNED
MR DAVID COTTERILL Mar 1943 British Director 1998-05-01 UNTIL 2005-06-14 RESIGNED
MR JONATHAN MARK CHEELE Jan 1961 British Director 2016-12-14 UNTIL 2018-12-31 RESIGNED
DAVID ARTHUR CAMPBELL Mar 1950 British Director 1999-01-07 UNTIL 2005-06-14 RESIGNED
MR FERNLEY ARTHUR PARKER Sep 1919 British Director RESIGNED
KANAKRAI RAMANLAL BHATT Mar 1939 British Director RESIGNED
MR STEFAN PETER ALLANSON May 1965 British Director 2010-04-16 UNTIL 2011-10-21 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2002-05-01 UNTIL 2005-06-14 RESIGNED
DR KEITH GEORGE GRANT HOPKINS Feb 1945 British Director 2003-08-01 UNTIL 2005-06-14 RESIGNED
MR DAVID RANDOLPH HINE Feb 1943 British Director RESIGNED
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN Mar 1955 Netherlands Director 2001-02-20 UNTIL 2005-06-14 RESIGNED
MR RODNEY HORROCKS SELLERS Jul 1946 English Director RESIGNED
RICHARD THOMAS SCHOLES May 1945 British Director 1993-10-11 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vita (Holdings) Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITA DORMANT 10 LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA LIQUID POLYMERS LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
VITAMOL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA INTERNATIONAL LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VITA PROPERTY INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
VITA CELLULAR FOAMS (UK) LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
CHEMICAL INNOVATIONS LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
CALIGEN FOAM LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA INDUSTRIAL POLYMERS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED WARRINGTON ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
VITA INDUSTRIAL (UK) LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
DOEFLEX LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VITA INVESTMENTS NORTH AMERICA LIMITED MANCHESTER Dissolved... FULL 96090 - Other service activities n.e.c.
R. C. C. PENSION FUND LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HYPERLAST LIMITED HIGH PEAK UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
VITA LITHUANIA (UK) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
VITA NETHERLANDS MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BRITISH VITA PROPERTY UK (2) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
EPSOTECH UK LTD. EDINBURGH SCOTLAND Active FULL 20160 - Manufacture of plastics in primary forms

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITA LIQUID POLYMERS LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
VITA INTERNATIONAL LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VITA CELLULAR FOAMS (UK) LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
BALL & YOUNG LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
VITA INDUSTRIAL (UK) LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
TECHNICAL FOAM SERVICES LIMITED MANCHESTER ENGLAND Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
VITA (HOLDINGS) LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNICAL FOAM HOLDINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VITA TREASURY LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management