Back to search

Vanilla Group Limited

02566320

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ
Incorporated 07/12/1990

Previously known as

Jla Group Limited · until 05/08/2002
Cal Management Limited · until 28/06/1996
Foray 259 Limited · until 19/05/1992

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ben Gujral

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mrs Sarah Jane Norton

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 44 other boards

Ben Gujral

director · Since 01/01/2020

British · England · Age 52

Sarah Jane Norton

director · Since 04/07/2022

British · England · Age 48

Former

Andrew David Harris

director · Resigned 21/04/1992

Douglas Nigel Manders

nominee director · Resigned 21/04/1992

Douglas Nigel Manders

secretary · Resigned 21/04/1992

Yvette Bateman

director · Resigned 05/05/1992

Danik Lilley

director · Resigned 05/05/1992

Yvette Bateman

secretary · Resigned 05/05/1992

George Stuart Wilkinson

secretary · Resigned 27/04/1994

William Crawford

director · Resigned 19/07/1994

William Crawford

secretary · Resigned 19/07/1994

Christopher John Swift

director · Resigned 17/10/1997

Edward George Hirst

director · Resigned 31/12/1999

John Howard Swailes

director · Resigned 29/09/2000

Peter Thompson

director · Resigned 03/10/2003

David Alex Lee Moorcroft

director · Resigned 14/11/2005

John Howard Swailes

director · Resigned 31/10/2006

Richard Anthony Lee

director · Resigned 08/04/2008

Jonathan Joseph Fine

director · Resigned 04/11/2008

Steven Michael Burrows

director · Resigned 06/12/2008

John Laithwaite

director · Resigned 25/03/2010

Susan Rosemary Laithwaite

director · Resigned 25/03/2010

Richard Charles Cardis

director · Resigned 25/03/2010

Yvette Bateman

director · Resigned 25/03/2010

Danik Lilley

director · Resigned 25/03/2010

Richard Henry Logan

director · Resigned 30/04/2010

George Stuart Wilkinson

secretary · Resigned 21/01/2011

George Stuart Wilkinson

director · Resigned 21/01/2011

Matthew Howard Barker

director · Resigned 26/08/2011

Alan Andrew Barr

director · Resigned 23/01/2015

Stephen Roy Baxter

director · Resigned 01/01/2019

Paul Justin Humphreys

director · Resigned 31/12/2019

Helen Jane Ashton

director · Resigned 28/09/2020

Paul Anthony Eastwood

director · Resigned 01/08/2021

Anton James Duvall

director · Resigned 28/02/2022

Mircea Daniel Tanase

director · Resigned 04/07/2022

Persons with Significant Control

Inhoco 3498 Limited

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

Inhoco 3498 Limited, Meadowcroft Lane, Sowerby Bridge, HX6 4AJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2020Registered 20/04/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/11/2018Registered 14/11/2018

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Meadowcroft Lane
2026-08-18

MEADOWCROFT LANE

post town → Ripponden
2026-08-18

RIPPONDEN

officer appointed → GUJRAL, Ben
2026-08-18
officer appointed → NORTON, Sarah Jane
2026-08-18