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Vistry Group Plc

00306718

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 04/11/1935

Previously known as

Bovis Homes Group Plc · until 03/01/2020
Bovis Homes Investments Limited · until 04/11/1997
Bovis Homes Limited · until 31/12/1978
Bovis Homes Investments Limited · until 31/12/1976

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Clare Jane Bates

secretary · Since 04/05/2021

Mrs Rowan Clare Baker

director · Since 18/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mr Timothy Charles Lawlor

director · Since 11/11/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Paul William Whetsell

director · Since 18/05/2023

HOTEL ADVISOR

AMERICAN · ENGLAND · Age 76

Usman Shamshad Nabi

director · Since 12/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Robert Stanley Lawrence Woodward

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Ms Alice Elizabeth Woodwark

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Susan Jane Farr

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Adam Thomas Daniels

director · Since 12/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 28 other boards

Clare Jane Bates

secretary · Since 04/05/2021

Rowan Clare Baker

director · Since 18/05/2022

British · United Kingdom · Age 52

Timothy Charles Lawlor

director · Since 11/11/2022

British · United Kingdom · Age 55

Paul William Whetsell

director · Since 18/05/2023

American · England · Age 76

Usman Shamshad Nabi

director · Since 12/01/2024

American · United States · Age 51

Alice Elizabeth Woodwark

director · Since 16/05/2024

British · United Kingdom · Age 48

Robert Stanley Lawrence Woodward

director · Since 16/05/2024

British · United Kingdom · Age 66

Susan Jane Farr

director · Since 01/10/2025

British · United Kingdom · Age 70

Adam Thomas Daniels

director · Since 12/04/2026

British · United Kingdom · Age 35

Former

Ronald Norman Walford

secretary · Resigned 14/09/1993

Ronald Norman Walford

director · Resigned 14/09/1993

Philip Leslie Warner

director · Resigned 28/06/1996

Kenneth Roy Parsons

secretary · Resigned 01/07/1996

Neville Tullah

director · Resigned 30/08/1996

James Edward Ditheridge

director · Resigned 31/03/2001

Brian Michael Johnson

director · Resigned 02/05/2001

John Michael Emery

director · Resigned 03/01/2002

John Michael Emery

secretary · Resigned 03/01/2002

Michael Sharpe

director · Resigned 31/01/2002

Peter Dennis Baker

director · Resigned 01/02/2002

Ronald Norman Walford

director · Resigned 30/06/2002

Stephen Harvey Brazier

director · Resigned 31/07/2004

Gerald Nigel Mobbs

director · Resigned 09/09/2005

Mark Patrick Nicholls

director · Resigned 11/05/2007

Timothy David Melville Ross

director · Resigned 02/07/2008

Lesley Anne Macdonagh

director · Resigned 06/05/2010

Neil Cooper

director · Resigned 06/05/2010

Malcolm Robert Harris

director · Resigned 29/11/2013

Colin Peter Holmes

director · Resigned 16/05/2014

Jonathan Stanley Hill

director · Resigned 06/03/2015

John Anthony Warren

director · Resigned 15/05/2015

David James Ritchie

director · Resigned 09/01/2017

Alastair David Lyons

director · Resigned 23/05/2018

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Michael John Stansfield

director · Resigned 30/09/2021

Ian Paul Tyler

director · Resigned 18/05/2022

Graham Prothero

director · Resigned 11/11/2022

Nigel John Keen

director · Resigned 23/03/2023

Katherine Christina Mary Innes Ker

director · Resigned 18/05/2023

Ashley Caroline Steel

director · Resigned 18/05/2023

Jeffrey W. Ubben

director · Resigned 11/01/2024

Ralph Graham Findlay

director · Resigned 16/05/2024

Earl Sibley

director · Resigned 20/11/2024

Margaret Christine Browne

director · Resigned 14/05/2025

Helen Owers

director · Resigned 30/09/2025

Gregory Paul Fitzgerald

director · Resigned 12/04/2026

Charges1 outstanding

charge
outstanding

HILL SAMUEL & CO LTD

Created 22/05/1970Registered 15/06/1970

Change History

officer appointedBATES, Clare Jane
2026-07-27
officer appointedBAKER, Rowan Clare
2026-07-27
officer appointedDANIELS, Adam Thomas
2026-07-27
officer appointedFARR, Susan Jane
2026-07-27
officer appointedLAWLOR, Timothy Charles
2026-07-27
officer appointedNABI, Usman Shamshad
2026-07-27
officer appointedWHETSELL, Paul William
2026-07-27
officer appointedWOODWARD, Robert Stanley Lawrence
2026-07-27
officer appointedWOODWARK, Alice Elizabeth
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line111 Tower View
2026-07-27

11 TOWER VIEW

post townWest Malling
2026-07-27

WEST MALLING