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Vacuum Furnace Engineering Limited

01920664

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

Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR
Incorporated 10/06/1985

Previously known as

Irisavon Limited · until 07/08/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

28210
Manufacture of ovens, furnaces and furnace burners

Officers

Mr Sami Sinan Busch

director · Since 04/08/2021

DIRECTOR

GERMAN · GERMANY · Age 53

Mrs Kaya Attila Busch

director · Since 04/08/2021

DIRECTOR

GERMAN · GERMANY · Age 51

Mr Ian Charles Graves

director · Since 03/07/2026

BRITISH · ENGLAND · Age 64

Kaya Attila Busch

director · Since 04/08/2021

German · Germany · Age 51

Sami Sinan Busch

director · Since 04/08/2021

German · Germany · Age 53

Ian Charles Graves

director · Since 03/07/2026

British · England · Age 64

Former

Terence Corless-Smith

director · Resigned 25/11/1996

Terence Corless-Smith

secretary · Resigned 25/11/1996

Robert Oakley

director · Resigned 12/12/2014

John Nicholson

director · Resigned 12/12/2014

John Nicholson

secretary · Resigned 12/12/2014

Charles Liddell White

director · Resigned 11/07/2017

Jonathan Edward Rhodes

director · Resigned 24/08/2017

David George Henry Hartland

director · Resigned 03/11/2017

John Anthony Jepson

director · Resigned 03/11/2017

Sue Nicholson

director · Resigned 03/01/2018

Keith Potter

director · Resigned 22/03/2018

Andrew David Walker

secretary · Resigned 01/03/2019

Andrew David Walker

director · Resigned 01/03/2019

Keith Masters

director · Resigned 04/08/2021

Simon Lees

director · Resigned 04/08/2021

Roy Kishor

director · Resigned 04/08/2021

George Elliott Nicholson

director · Resigned 04/08/2021

Stanislaus Eduard Schmidt-Chiari

director · Resigned 04/08/2021

David James Byrne

director · Resigned 19/05/2022

Ayla Cevher Busch Muderris

director · Resigned 19/05/2022

Adam Kenneth Lumley

director · Resigned 11/08/2023

Timothy Martin Hulbert

director · Resigned 03/07/2026

Mr Timothy Martin Hulbert

director · Resigned 03/07/2026

Persons with Significant Control

Mr Kaya Attila Busch

25–50% shares

German · Germany · Age 51

Unit 8, Hingley Road Halesowen, B63 2RR

Notified 14/09/2021

Mr Sami Sinan Busch

25–50% shares

German · Germany · Age 53

Unit 8, Hingley Road Halesowen, B63 2RR

Notified 14/09/2021

Mrs Ayla Cevher Busch Muderris

25–50% shares

German · Germany · Age 56

Unit 8, Hingley Road Halesowen, B63 2RR

Notified 14/09/2021

Former PSCs

Seafox Vfe 2 Limited

Ceased 04/08/2021

Busch (Uk) Limited

Ceased 14/09/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC.

Created 30/11/2022Registered 01/12/2022Satisfied 28/10/2024
Charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 04/10/2019Registered 15/10/2019Satisfied 04/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 11/04/2019Registered 11/04/2019Satisfied 04/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 23/12/2014Registered 08/01/2015Satisfied 04/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/12/2014Registered 18/12/2014Satisfied 04/08/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 8
2026-08-18

UNIT 8

post townHingley Road Halesowen
2026-08-18

HINGLEY ROAD HALESOWEN

officer appointedBUSCH, Kaya Attila
2026-08-18
officer appointedBUSCH, Sami Sinan
2026-08-18
officer appointedGRAVES, Ian Charles
2026-08-18