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Companies/01966156

Vatre Terracotta Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Ames Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-10 · No cessation recorded

Source record 207087705
Show 2 ceased records
PS
Mr Paul Antony SykesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-28

Source record 198229753
Kelkay LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-10

Source record 200482319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
JT
John ThompsonCurrent secretary
Appointed 2023-05-09 · 3 yrs
+2 others
JT
John ThompsonCurrent director
Appointed 2023-05-09 · 3 yrs · Finance Director
+4 others
WD
William DurborowCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+5 others
PN
Paul NorthCurrent director
Appointed 2020-07-06 · 6 yrs · Managing Director
+7 others
RM
Robert MehmelCurrent director
Appointed 2019-11-29 · 6 yrs · Business Executive
+2 others
BH
Brian HarrisCurrent director
Appointed 2019-11-29 · 6 yrs · Svp, Cfo
+1 other
JH
James HoadCurrent director
Appointed 2013-04-23 · 13 yrs · Director
+1 other
Show 30 historical appointments
MW
Matthew WilsonResigned director
Resigned 2020-07-06 · 2 yrs · Finance Director
MW
Matthew WilsonResigned secretary
Resigned 2019-11-29 · 3 yrs
SH
Simon HupfeldResigned director
Resigned 2019-11-29 · Ceo
SS
Sarah SykesResigned secretary
Resigned 2017-08-07 · 2 yrs
SS
Sarah SykesResigned director
Resigned 2012-07-01 · 7 yrs · Marketing Strategy Consultant
PS
Paul SykesResigned director
Resigned 2009-09-01 · 11 yrs · Managing Director
EC
Ernest ClayResigned secretaryResigned director
Resigned 2009-03-25 · 8 yrs · Director
CS
Christopher StottResigned director
Resigned 2007-09-01 · Commercial Director
MW
Martin WilsonResigned director
Resigned 2007-09-01 · Commercial Director
RA
Rodney AddyResigned directorResigned secretary
Resigned 2006-03-31 · 2 yrs · Accountant
JA
Joy AyreResigned director
Resigned 2003-11-18 · 1 yr · Director
YH
Yang Hong WeiResigned director
Resigned 2003-06-13 · 16 yrs · Director
TT
Thu Tran BichResigned director
Resigned 2003-06-13 · 7 yrs · Director
PN
Paul NewbittResigned secretaryResigned director
Resigned 2003-06-11 · 2 yrs
CorpArqual Secretary LimitedResigned secretary
Resigned 2003-02-12
CorpArqual Director LimitedResigned director
Resigned 2003-02-12 · Corporate Body
MK
Michael KingsburyResigned director
Resigned 2001-09-05 · 1 yr · Accountant
PM
Paul McguireResigned director
Resigned 2000-12-04 · 5 yrs · Sales Director
DF
Duncan FinnResigned director
Resigned 2000-12-04 · Accountant
GP
Glenn PowersResigned director
Resigned 2000-10-10 · 2 yrs · Director
CorpGwb Secretary LimitedResigned secretary
Resigned 1999-11-26 · 3 yrs
SB
Simon BenderResigned director
Resigned 1999-11-01 · Sales And Marketing Director
PB
Phillip BennettResigned secretary
Resigned 1997-12-23 · 1 yr
AM
Anthony MerryweatherResigned director
Resigned 1997-12-23 · 2 yrs · Company Director
CJ
Colin JonesResigned director
Resigned 1991-10-19 · 18 yrs · Director
LJ
Lesley JonesResigned directorResigned secretary
Resigned 1991-10-19 · 6 yrs · Administration Manager

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active