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Vetter Uk Limited

03455837

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

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN
Incorporated 27/10/1997

Previously known as

Tanaman Limited · until 15/12/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Declan James Mcgeeney

director · Since 27/05/2015

GENERAL MANAGER

IRISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Marie-Claire O'Hara

secretary · Since 13/02/2026

Declan James Mcgeeney

director · Since 27/05/2015

Irish · United Kingdom · Age 48

Marie-Claire O'Hara

secretary · Since 13/02/2026

Former

Anne Rosalind Bateson

nominee secretary · Resigned 09/12/1997

Poh Lim Lai

nominee director · Resigned 09/12/1997

Thomas Dormer

secretary · Resigned 31/12/1999

Rudolph Hauck

director · Resigned 25/04/2001

Brigitta Hilda Michaela Harrer

secretary · Resigned 25/04/2001

Thomas Dormer

director · Resigned 21/12/2001

Gary Charles Williams

director · Resigned 24/10/2003

Brigitta Hilda Michaela Harrer

director · Resigned 15/10/2004

Christopher James Read

director · Resigned 15/10/2004

David Anthony Shillito

director · Resigned 02/05/2006

Martin Andrew Spencer Simons

director · Resigned 02/05/2006

Philip Michael Wainwright

director · Resigned 09/03/2007

Dennis Arthur Johnson

director · Resigned 23/07/2007

Hugh Waters

director · Resigned 01/06/2009

Iain Donald Ferguson

director · Resigned 22/03/2010

Clive William Price Mckenzie

secretary · Resigned 28/05/2010

Bernard Anthony Dempsey

director · Resigned 01/09/2011

David George Unsworth

director · Resigned 23/03/2012

Paul Cornelius Collins

director · Resigned 07/08/2014

Callum Mitchell Tuckett

director · Resigned 27/05/2015

Teresa Ann Styant

secretary · Resigned 29/06/2016

Stuart Robert Purves

director · Resigned 01/07/2016

Steve Coleby

director · Resigned 30/06/2017

Simon Terence Chatwin

director · Resigned 17/01/2019

Matthew Clement Hugh Gill

director · Resigned 30/09/2019

Noel Alan Gaskin

director · Resigned 04/12/2020

Alexander Stewart Mcintyre

director · Resigned 18/12/2020

Rowan Clare Baker

director · Resigned 27/09/2024

Robert Edward Turner

secretary · Resigned 13/02/2026

Persons with Significant Control

Laing O'Rourke Holdings Limited

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

Bridge Place, Anchor Boulevard, Dartford, DA2 6SN

Reg: 04222533 · Companies House · Limited By Shares

Notified 31/03/2022

Former PSCs

R O'Rourke & Son Limited

Ceased 31/03/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Bridge Place Anchor Boulevard
2026-07-29

BRIDGE PLACE ANCHOR BOULEVARD

post townDartford
2026-07-29

DARTFORD

officer appointedO'HARA, Marie-Claire
2026-07-29
officer appointedMCGEENEY, Declan James
2026-07-29