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Videndum Production Solutions Limited

01738425

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620
Machining

Officers

Mr Jonathan Mark Bolton

director · Since 14/04/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

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 54

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

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charge
satisfied

MIDLAND BANK PLC

Created 02/04/1993Registered 06/04/1993Satisfied 04/11/1993
charge
satisfied

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Created 26/07/1989Registered 01/08/1989Satisfied 17/09/2011
charge
satisfied

MIDLAND BANK PLC

Created 29/08/1986Registered 04/09/1986Satisfied 04/11/1993