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Vacuum Engineering Services Limited

02897361

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Modwen Road, Stretford, Manchester, M32 0ZE
Incorporated 11/02/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Warren Michael Hatfield

director · Since 15/04/2026

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mrs Sara Helena Elfsson

director · Since 16/04/2026

SWEDISH · SWEDEN · Age 52

Also on 2 other boards

Mr Georgios Tsakos

director · Since 16/04/2026

GREEK · ENGLAND · Age 41

Steven Derbyshire

director · Since 04/02/2026

British · England · Age 60

Warren Michael Hatfield

director · Since 15/04/2026

British · England · Age 38

Sara Helena Elfsson

director · Since 16/04/2026

Swedish · Sweden · Age 52

Georgios Tsakos

director · Since 16/04/2026

Greek · England · Age 41

Former

Company Directors Limited

corporate nominee director · Resigned 11/02/1994

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/02/1994

George Edward Benson

secretary · Resigned 21/03/1994

Stephen Allan Murfitt

director · Resigned 17/10/1997

Peter Ratcliffe

director · Resigned 19/05/2000

Peter Ratcliffe

secretary · Resigned 19/05/2000

Derek Gardner

director · Resigned 10/07/2012

Peter Ratcliffe

director · Resigned 04/07/2016

Stephen Allan Murfitt

director · Resigned 04/07/2016

Derek Gardner

director · Resigned 04/07/2016

Edward Paul Garner

director · Resigned 10/02/2017

Laura Jayne Carter

director · Resigned 10/07/2017

George Edward Benson

director · Resigned 22/02/2018

Steven Derbyshire

director · Resigned 22/02/2018

Nigel William Price

director · Resigned 24/09/2018

Steven Derbyshire

secretary · Resigned 18/10/2018

Peter Ian Rowlands

director · Resigned 05/10/2022

Patrik Stolpe

director · Resigned 05/10/2022

Luke Anthony Sansby

director · Resigned 01/12/2024

Johan Lundberg

director · Resigned 21/01/2025

Brian Varley

director · Resigned 23/06/2025

David Conway Richardson

director · Resigned 11/07/2025

Martin Karl Johnson

director · Resigned 01/12/2025

Tom Storey

director · Resigned 12/02/2026

Daniel Michael

director · Resigned 15/04/2026

Mr Steven Derbyshire

director · Resigned 31/07/2026

Persons with Significant Control

Indutrade Uk Ltd

75–100% shares
75–100% votes

Ellard House Floats Road, Roundthorn Industrial, Floats Road, Manchester, M23 9WB

Notified 20/09/2018

Former PSCs

Indutrade Uk Limited

Ceased 13/03/2025

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/08/2018Registered 14/08/2018

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1St Modwen Road
2026-08-18

ST MODWEN ROAD

post townManchester
2026-08-18

MANCHESTER

officer appointedDERBYSHIRE, Steven
2026-08-18
officer appointedELFSSON, Sara Helena
2026-08-18
officer appointedHATFIELD, Warren Michael
2026-08-18
officer appointedTSAKOS, Georgios
2026-08-18