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Vg Limited

00667170

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Lanelay Road, Talbot Green, Pontyclun, CF7 8XX
Incorporated 09/08/1960

Previously known as

V.G. Distributors Limited · until 20/10/1993
Allied Grocery Distributors Limited · until 17/05/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Peter Francis Blakemore

director · Since 15/12/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 37 other boards

Mr Michael Dominic Wells Hall

director · Since 12/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Colin Gibson Mclean

director · Since 01/03/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Mr Martin John Agnew Ba Hons

director · Since 14/01/2026

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Peter Francis Blakemore

director · Since 15/12/1993

British · United Kingdom · Age 83

Michael Dominic Wells Hall

director · Since 12/06/2017

British · England · Age 54

Colin Gibson Mclean

director · Since 01/03/2019

British · Scotland · Age 60

Neil William Gamble

secretary · Since 27/05/2024

Martin John Agnew

director · Since 14/01/2026

British · Northern Ireland · Age 64

Former

Geoffrey William Parsons

director · Resigned 31/08/1992

Mark Andrew Taylor

secretary · Resigned 31/08/1992

Ian Mapcherson

director · Resigned 30/10/1993

Andrew Nicholas Hall

director · Resigned 15/12/1993

John Emil Gardner

director · Resigned 04/11/1994

Maurice Francis Gormley

secretary · Resigned 04/11/1994

Adrian John Busby

director · Resigned 31/12/1995

Roger Harvey

director · Resigned 31/12/1997

Peter Kealy

director · Resigned 04/09/2000

Alexander Murdoch

director · Resigned 01/02/2001

Frank Mcfarlane

secretary · Resigned 14/04/2008

William James Capper

director · Resigned 31/03/2011

David Charles Walker

director · Resigned 15/03/2013

Ian Connell

director · Resigned 17/04/2015

Ian Stuart Whitaker Hall

director · Resigned 12/06/2017

Scott Edward Malcolm

director · Resigned 01/03/2019

William John Ronald Whitten

secretary · Resigned 27/05/2024

John Robert Henderson Agnew

director · Resigned 14/01/2026

PSC Statements

no individual or entity with signficant control· 06/02/2017

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 10/11/1992Registered 11/11/1992

Change History

status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Lanelay Road
2026-08-28

LANELAY ROAD

post town → Pontyclun
2026-08-28

PONTYCLUN

officer appointed → GAMBLE, Neil William
2026-08-28
officer appointed → AGNEW, Martin John
2026-08-28
officer appointed → BLAKEMORE, Peter Francis
2026-08-28
officer appointed → HALL, Michael Dominic Wells
2026-08-28
officer appointed → MCLEAN, Colin Gibson
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20246 pages · PDF
Director details changed

change person director company with change date

10/06/20242 pages · PDF
AP03

appoint person secretary company with name date

04/06/20242 pages · PDF
TM02

termination secretary company with name termination date

04/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20196 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director appointed

appoint person director company with name date

12/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20165 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20156 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Annual return

annual return company with made up date no member list

10/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20145 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20135 pages · PDF
Director appointed

appoint person director company with name

15/03/20132 pages · PDF
Director resigned

termination director company with name

15/03/20131 page · PDF
Annual return

annual return company with made up date no member list

13/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20125 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20116 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Annual return

annual return company with made up date no member list

07/02/20114 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
CH03

change person secretary company with change date

07/02/20111 page · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20106 pages · PDF
Annual return

annual return company with made up date no member list

17/02/20105 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20096 pages · PDF
363a

legacy

10/03/20098 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20086 pages · PDF
288b

legacy

17/04/20081 page · PDF
288a

legacy

17/04/20082 pages · PDF
363s

legacy

20/02/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20075 pages · PDF
363s

legacy

01/03/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20065 pages · PDF
363s

legacy

03/02/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20055 pages · PDF
363s

legacy

09/02/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20045 pages · PDF
363s

legacy

05/02/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20035 pages · PDF
363s

legacy

08/07/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20024 pages · PDF
363s

legacy

05/02/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20014 pages · PDF
288a

legacy

07/02/20012 pages · PDF
288b

legacy

07/02/20011 page · PDF
363s

legacy

07/02/20015 pages · PDF
288a

legacy

15/09/20002 pages · PDF
288b

legacy

15/09/20001 page · PDF
Accounts filed

accounts with accounts type small

20/07/20005 pages · PDF
363s

legacy

15/03/20005 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19995 pages · PDF
363s

legacy

18/02/19996 pages · PDF
288a

legacy

19/10/19982 pages · PDF
288b

legacy

19/10/19981 page · PDF
Accounts filed

accounts with accounts type small

16/10/19985 pages · PDF
363s

legacy

20/03/19986 pages · PDF
Accounts filed

accounts with accounts type small

01/10/19976 pages · PDF
363s

legacy

05/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19966 pages · PDF
288

legacy

13/03/19961 page · PDF
363s

legacy

27/02/19966 pages · PDF
287

legacy

23/02/19961 page · PDF
Accounts filed

accounts with accounts type small

19/09/19957 pages · PDF
363s

legacy

06/04/199513 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/1995140 pages · PDF
288

legacy

08/11/1994PDF
288

legacy

08/11/1994PDF