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Companies House/Waterlooville/Company profile

VDL GROUP SOUTHERN LTD

Active
15642959·incorporated 2024-04-13

VDL GROUP SOUTHERN LTD is an active UK private limited company, incorporated on 13 April 2024 at Companies House (number 15642959; OpenRegistry canonical ID GB-15642959-vdl-group-southern-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-13
Registered Address
9 ELETTRA AVENUE, WATERLOOVILLE, PO7 7XN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VDL GROUP SOUTHERN LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

VDL GROUP SOUTHERN LTD has 3 persons with significant control on file:

  • Mr James Frank Wilson born 1988 resident in England, British national. Notified 2024-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Criag Durman born 1982 resident in England, British national. Notified 2024-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel John Ayres born 1990 resident in England, British national. Notified 2024-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Waterlooville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15642959.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.