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Sachtler Limited

07109033

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

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 21/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Mark Bolton

director · Since 21/12/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Jonathan Mark Bolton

secretary · Since 02/03/2011

BRITISH

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 27 other boards

Jonathan Mark Bolton

director · Since 21/12/2009

British · United Kingdom · Age 60

Jonathan Mark Bolton

secretary · Since 02/03/2011

British

Brian Morgan

director · Since 13/10/2025

Irish · England · Age 53

Former

Richard John Cotton

director · Resigned 04/02/2011

Jayne Sarah Milton

secretary · Resigned 02/03/2011

Paul Andrew Hayes

director · Resigned 28/04/2017

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Martin Jon Green

director · Resigned 12/01/2023

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Persons with Significant Control

Videndum Plc

75–100% shares

Bridge House, Heron Square, Richmond, TW9 1EN

Reg: 227691 · Companies House · Public Limited Company

Notified 06/04/2016

Videndum Group Limited

75–100% shares

William Vinten Building, William Vinten Building, Bury St Edmunds, IP32 7BY

Reg: 16632477 · England & Wales · Limited Company

Notified 05/09/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1William Vinten Building
2026-07-19

WILLIAM VINTEN BUILDING

post townBury St. Edmunds
2026-07-19

BURY ST. EDMUNDS