Varley & Gulliver Limited

00330433

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 03/08/1937

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Alan Reed

director · Since 19/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ms Karen Lorraine Atterbury

secretary · Since 30/09/2024

Mr David John Todd

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Hill & Smith Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 01270322 · Companies House · Private Limited Company

Notified 29/12/2021

Former PSCs

Hill & Smith Holdings Plc

Ceased 29/12/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007

charge

satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/11/2000Registered 30/11/2000Satisfied 27/02/2004