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Companies/01857486

Vitruvius Limited

Cutting, shaping and finishing of stone · Redhill

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DH
Mr David HaighIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-23 · No cessation recorded

Source record 211401111
Show 1 ceased record
VH
Ms Valerie Mary HaighIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-23 · Ceased 2026-06-23

Source record 211394535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DH
David HaighCurrent director
Appointed 2016-09-30 · 10 yrs · Company Director
+1 other
VH
Valerie HaighCurrent secretary
Appointed 2011-06-06 · 15 yrs
+1 other
VH
Valerie HaighCurrent director
Appointed 1991-07-20 · 35 yrs · Director
+2 others
Show 3 historical appointments
PH
Philip Hewat JaboorResigned directorResigned secretary
Resigned 1991-07-20 · 19 yrs · Director
MG
Mark GregsonResigned director
Resigned 1991-07-20 · 29 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active