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VELSTONE LIMITED

Active
06128711·incorporated 2007-02-26

VELSTONE LIMITED is an active UK private limited company, incorporated on 26 February 2007 at Companies House (number 06128711; OpenRegistry canonical ID GB-06128711-velstone-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 3,439 active companies registered in Northwood (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-26
Registered Address
2N ARGYLE HOUSE, JOEL STREET, NORTHWOOD, HA6 1NW, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Pierce Hughes born 1953 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Suhas Sawant born 1953 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Sameer Suhas Sawant born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Angela Hughes born 1956 resident in Ireland, Irish national. Notified 2020-08-10. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VELSTONE LIMITED has previously traded as:

  • VELSTONE INT'L. LTD (until 2007-03-19)

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Northwood: