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Southern Vectis Limited

02005917

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

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 02/04/1986

Previously known as

Southern Vectis Plc · until 08/11/2005
Rp 63 Limited · until 24/10/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Benjamin Matthew Murray

director · Since 13/10/2022

American · England · Age 49

Former

John Alford Kingswell Collins

director · Resigned 04/10/1994

Graham William Norman

director · Resigned 30/04/1996

Francis Richmond Dabell

director · Resigned 01/10/1996

Gary Vernon Reginald Batchelor

director · Resigned 23/09/1997

Melvyn Williams

director · Resigned 23/09/1997

Albert Brown

director · Resigned 30/11/1998

John Barr

director · Resigned 01/10/1999

Gordon Owen Tourlamain

director · Resigned 18/12/2000

Glyn Andrew Humphries

director · Resigned 18/12/2000

Kathryn Boyes

secretary · Resigned 31/07/2005

Stuart Geoffrey Linn

director · Resigned 31/07/2005

Ian William Palmer

director · Resigned 31/07/2005

Kathryn Boyes

director · Resigned 31/07/2005

Anthony Peter Holmes

director · Resigned 31/07/2005

Michael Sedley Killingley

director · Resigned 31/07/2005

Brian John Cox

director · Resigned 31/07/2005

George Colin Mcpherson

director · Resigned 15/06/2006

Ian Philip Butcher

secretary · Resigned 30/06/2006

Christopher Moyes

director · Resigned 08/07/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Keith Lawrence Ludeman

director · Resigned 26/07/2010

Nicholas Swift

director · Resigned 26/07/2010

Elliot John Laurie

director · Resigned 24/09/2010

Nicholas Swift

director · Resigned 10/12/2010

Keith Lawrence Ludeman

director · Resigned 10/12/2010

Matthew Stjohn Dolphin

director · Resigned 10/12/2010

Alex Paul Carter

director · Resigned 10/12/2010

Elliot John Laurie

director · Resigned 16/12/2010

Keith Down

director · Resigned 25/06/2012

David Allen Brown

director · Resigned 25/06/2012

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Martin Richard Dean

director · Resigned 13/10/2022

Christian Schreyer

director · Resigned 13/10/2022

Andrew Rodney Wickham

director · Resigned 25/05/2025

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

The Go-Ahead Group Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 2100855 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BRITISH RAILWAYS BOARD.

Created 20/03/1990Registered 05/04/1990Satisfied 16/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 19/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 21/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 28/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1988Registered 10/10/1988Satisfied 20/04/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1988Registered 08/07/1988Satisfied 16/09/2005
charge
satisfied

NATIONAL BUS COMPANY

Created 07/10/1986Registered 21/10/1986Satisfied 30/03/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1986Registered 10/10/1986Satisfied 16/09/2005

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Second Floor 55 Degrees North
2026-06-04

SECOND FLOOR 55 DEGREES NORTH

post town → Newcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE

officer appointed → MURRAY, Benjamin Matthew
2026-06-04