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Vax Limited

01341840

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Artillery House, Heritage Way, Droitwich, WR9 8YB
Incorporated 01/12/1977

Previously known as

Vax Appliances Limited · until 09/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

46439
46439

Officers

Mr David Winterbottom

director · Since 31/12/2016

MANAGING DIRECTOR

BRITISH · ENGLAND

David Winterbottom

director · Since 31/12/2016

British · England

Danielle Maree Clayton

director · Since 23/02/2022

Australian · England

Mrs Danielle Maree Clayton

director · Since 23/02/2022

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND

Former

Karen Jean Heeley

director · Resigned 17/07/1992

Robin Clive Bayliss

secretary · Resigned 17/07/1992

Lynne Denise Wilkie

director · Resigned 17/07/1992

Robin Clive Bayliss

director · Resigned 17/07/1992

Grahame Gerald Capron-Tee

director · Resigned 18/08/1992

Peter Graham Quinlan

director · Resigned 30/04/1993

Charles Brooks

director · Resigned 16/08/1994

Alec Douglas

director · Resigned 31/08/1995

Anthony Martin Gardiner

director · Resigned 26/09/1995

Peter Jonathan Rushton

secretary · Resigned 14/11/1995

Kim Patrick Rawson

director · Resigned 14/11/1995

Graham Tiso

director · Resigned 14/11/1995

Julian Piers Stretch

director · Resigned 14/11/1995

Ian Gordon Brazier

director · Resigned 14/11/1995

Peter Jonathan Rushton

director · Resigned 31/12/1995

Alan John Brazier

director · Resigned 24/10/1997

Ravi Pal

director · Resigned 31/10/1997

Phillip James Marston

director · Resigned 05/11/1997

Geoffrey Martin Brewin

director · Resigned 07/11/1997

Lawrence Ian Jebson

secretary · Resigned 26/11/1999

Lawrence Ian Jebson

director · Resigned 31/05/2002

Keith William Marriott

director · Resigned 30/04/2003

Peter Mark Sheffield

secretary · Resigned 31/03/2004

Patrick George Austen

director · Resigned 07/02/2008

Chi Chung Chan

director · Resigned 28/08/2013

David Lyle Butts

director · Resigned 28/08/2013

Horst Julius Pudwill

director · Resigned 28/08/2013

Simon Lawson

director · Resigned 25/08/2016

Michael Trevor Raybould

director · Resigned 02/02/2017

Michael Raybould

secretary · Resigned 02/02/2017

Alex Miquel Braz Duarte

director · Resigned 04/02/2019

David Allen Lautenschlaeger

director · Resigned 23/02/2022

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 14/06/2001Registered 28/06/2001Satisfied 03/04/2024
charge
satisfied

COMMERCIAL UNION ASSURANCE COMAPNY PLC

Created 27/09/1982Registered 30/09/1982
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED

Created 09/06/1981Registered 16/06/1981
charge
satisfied

LLOYDS BANK PLC

Created 09/06/1981Registered 16/06/1981

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Artillery House
2026-08-16

ARTILLERY HOUSE

post town → Droitwich
2026-08-16

DROITWICH

officer appointed → CLAYTON, Danielle Maree
2026-08-16
officer appointed → WINTERBOTTOM, David
2026-08-16