Videndum Production Solutions Limited

01738425

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WILLIAM VINTEN BUILDING, BURY ST. EDMUNDS, IP32 7BY

Incorporated 11/07/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

25620

Machining

Officers

Mr Jonathan Mark Bolton

director · Since 14/04/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Jonathan Mark Bolton

secretary · Since 02/03/2011

BRITISH

Mr Nicola Dal Toso

director · Since 02/02/2021

OPERATIONS MANAGER

ITALIAN · ITALY · Age 55

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 27 other boards

Persons with Significant Control

Videndum Plc

75–100% shares

Bridge House, Heron Square, Richmond, TW9 1EN

Reg: 227691 · Companies House · Public Limited Company

Notified 06/04/2016

Videndum Group Limited

75–100% shares

William Vinten Building, William Vinten Building, Bury St Edmunds, IP32 7BY

Reg: 16632477 · England & Wales · Limited Company

Notified 05/09/2025

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/03/2026Registered 01/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/09/2025Registered 25/09/2025