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Takbro Limited

01423363

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

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Incorporated 25/05/1979

Previously known as

Takbro Industrial (London) Limited · until 03/12/2001
Takbro Limited · until 01/01/1994
Takbro Limited · until 23/12/1993
Krimpit Limited · until 12/01/1984
Dukebright Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Steven Westbrook

director · Since 31/07/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 31/07/2015

British · England · Age 70

Leo Yu

secretary · Since 01/01/2018

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Former

James Alfred Wilson

director · Resigned 31/12/1992

Graham Henry Taylor

secretary · Resigned 01/01/1994

Michael James Jagot

director · Resigned 08/09/2000

Brian Owen Randall

director · Resigned 08/09/2000

Paul Leslie Bowler

director · Resigned 31/07/2015

Ian David Barnett

secretary · Resigned 31/07/2015

Ian David Barnett

director · Resigned 31/07/2015

Steven Westbrook

secretary · Resigned 01/01/2018

Nigel John Palmer

director · Resigned 01/01/2018

Persons with Significant Control

Newbury Investments (Uk) Ltd

75–100% shares

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Uk Companies House · Limited Company

Notified 06/04/2016

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 06/04/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr Nigel John Palmer

Ceased 01/01/2018

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/10/2006Registered 02/11/2006Satisfied 03/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2006Registered 21/07/2006Satisfied 18/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2006Registered 21/07/2006Satisfied 30/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2001Registered 05/12/2001Satisfied 25/06/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1992Registered 30/10/1992Satisfied 11/05/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1986Registered 13/02/1986Satisfied 11/05/1994

Change History

officer appointedYU, Leo
2026-06-07
officer appointedWESTBROOK, Steven
2026-06-07
officer appointedYU, Leo
2026-06-07
statusactive
2026-06-07

Active

post townNewbury
2026-06-07

NEWBURY

typeltd
2026-06-07

Private Limited Company

address line1Votec House The Vo-Tec Centre
2026-06-07

VOTEC HOUSE THE VO-TEC CENTRE