V&G Oldco Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHill & Smith Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-29 · No cessation recorded
Source record 110835807Show 1 ceased record
Hill & Smith Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-29
Source record 111754575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
PW
Peter WilkinsonResigned director
Resigned 2022-05-19 · 3 yrs · Director
AB
Andrew BeaneyResigned director
Resigned 2019-08-01 · 2 yrs · Director
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
AS
Andrew SkippResigned director
Resigned 2012-02-29 · 10 yrs · Company Director
MP
Mark PeglerResigned director
Resigned 2008-03-11 · 10 yrs · Director
JH
John HumphreysResigned secretary
Resigned 2007-02-28 · 7 yrs
FH
Fred HayhurstResigned secretary
Resigned 2007-01-04
IR
Ian RobinsonResigned director
Resigned 2006-01-01 · 13 yrs · General Manager
CB
Resigned 2004-01-30 · 1 yr
DC
Darren CopelandResigned director
Resigned 2003-01-01 · 19 yrs · Technical Manager
JC
John CahillResigned director
Resigned 2003-01-01 · 4 yrs · Sales Manager
AE
Anthony EverittResigned director
Resigned 2003-01-01 · 18 yrs · Production Manager
MT
Mark TonksResigned director
Resigned 2002-07-01 · 16 yrs · Sales Director
JP
John PlattResigned director
Resigned 2000-08-07 · 2 yrs · Buyer
DM
Derek MuirResigned director
Resigned 2000-08-07 · 17 yrs · Director
TA
Resigned 2000-08-07 · 11 yrs · Accountant
DG
David GroveResigned director
Resigned 1999-06-21 · 7 yrs · Company Director
RS
Roger SimpsonResigned director
Resigned 1992-03-31 · 8 yrs · Director
DA
David AustwickResigned secretary
Resigned 1992-03-31 · 6 yrs
BJ
Bryan JonesResigned director
Resigned 1992-03-31 · 10 yrs · Director
MS
Michael SaraResigned director
Resigned 1992-03-31 · 6 yrs · Director
AA
Alan ArcherResigned director
Resigned 1992-03-31 · 5 yrs · Director
HE
Howard EverettResigned director
Resigned 1992-03-31 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active