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Companies/06395526

Vital Holdings Limited

Private Limited Company · Blackburn

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SF
Sally Anne FieldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 127662130
Corran Environmental Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-29 · No cessation recorded

Source record 129973609
GF
Mr Gary John FieldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133385405
Show 2 ceased records
Sep Eef Gp LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 133386629
Scottish Equity Partners LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 133386630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
AS
Andrew John SmythCurrent director
Appointed 2026-09-01
MC
Michael Ian CookeCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
AM
Ashley MalinCurrent director
Appointed 2025-07-01 · 1 yr · Director
+5 others
CP
Cecile ParkerCurrent director
Appointed 2022-03-04 · 4 yrs · Chief Financial Officer
+31 others
SM
Stewart MckechnieCurrent secretary
Appointed 2022-03-04 · 4 yrs
+22 others
SF
Sally FieldingCurrent director
Appointed 2016-06-16 · 10 yrs · Director
+12 others
GL
Gary Le SueurCurrent director
Appointed 2014-03-26 · 12 yrs · Director
+16 others
IW
Ian WhitelockCurrent director
Appointed 2007-10-10 · 19 yrs · Chartered Surveyor
+25 others
GF
Gary FieldingCurrent director
Appointed 2007-10-10 · 19 yrs · Director
+51 others
Show 9 historical appointments
NG
Nicolas GoslingResigned director
Resigned 2014-05-28 · 10 yrs · Director
SB
Stephen BeckettResigned secretary
Resigned 2012-08-23 · 9 yrs
SB
Stephen BeckettResigned director
Resigned 2012-08-23 · 9 yrs · Finance Director
SM
Stewart MckechnieResigned director
Resigned 2010-10-01 · 1 yr · Director
SH
Stuart HogarthResigned director
Resigned 2009-07-29 · 2 yrs · Operations Director
RB
Robert BrattResigned director
Resigned 2007-10-19 · Director
DG
David GardnerResigned director
Resigned 2007-10-19 · 1 yr · Chartered Engineer
SW
Stephen WebsterResigned director
Resigned 2007-10-19 · 6 yrs · Director
GF
Gary FieldingResigned secretary
Resigned 2007-10-10 · 4 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active