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VOGAN & CO.,LIMITED

Company summary

Company number: 00148861
Status: ACTIVE
Incorporated / age: 9 November 1917108 years
Registered office: Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET, England
Accounts due: 30 September 2026
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLEJAS, Antonio Hernandez ACTIVE	Director	16 Apr 2004		Spain	July 1955	Plaza De Cuba 9 8a, 41011, Seville, FOREIGN, Spain
CALLEJAS, Felix Hernandez ACTIVE	Director	16 Apr 2004		Spain	March 1958	Republica Argentina 58 8 :Izq, Seville, 41011, FOREIGN, Spain
LOPEZ RELIMPIO, Rafael Angel ACTIVE	Director	16 Apr 2004		Spain	September 1971	43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain
CATTANEO, Peter John RESIGNED	Secretary	01 May 2007	31 Dec 2025			Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
MULLALY, Michael Leonard RESIGNED	Secretary		28 Mar 2002			10 Telham Road, East Ham, London, E6 4BP
STEVENS, Paul Richard RESIGNED	Secretary	16 Apr 2004	30 Apr 2007			26 Lankester Square, Oxted, Surrey, RH8 0LJ
THOMSON, Colin Newman RESIGNED	Secretary	28 Mar 2002	16 Apr 2004			16 Rutland Gardens, Sandy, Bedfordshire, SG19 1JG
BANKS, Michael Charles RESIGNED	Director	12 Apr 2001	16 Apr 2004	England	October 1939	Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX
BANKS, Richard Lewin RESIGNED	Director		16 Apr 2004	England	May 1942	Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH
CATTANEO, Peter John RESIGNED	Director	16 Apr 2004	31 Dec 2025	England	June 1949	Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
HANKS, William David RESIGNED	Director	16 Apr 2004	30 Jun 2006		April 1945	PO BOX 2636, Houston, Texas 77252, Usa
HOLBEN, Robert Leslie RESIGNED	Director		31 Dec 2021	England	March 1946	34 Fulton Crescent, Bishops Stortford, Hertfordshire, CM23 5DA
MULLALY, Michael Leonard RESIGNED	Director		28 Mar 2002		September 1939	10 Telham Road, East Ham, London, E6 4BP
ROWLANDS, John Lewis RESIGNED	Director		31 May 2001	United Kingdom	September 1949	The Elms, Lucas Lane Ashwell, Baldock, Hertfordshire, SG7 5LN
STEVENS, Paul Richard RESIGNED	Director	16 Apr 2004	30 Apr 2007		April 1953	26 Lankester Square, Oxted, Surrey, RH8 0LJ

CALLEJAS, Antonio Hernandez ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Country of Residence: Spain
Date of birth: July 1955
Address: Plaza De Cuba 9 8a, 41011, Seville, FOREIGN, Spain

CALLEJAS, Felix Hernandez ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Country of Residence: Spain
Date of birth: March 1958
Address: Republica Argentina 58 8 :Izq, Seville, 41011, FOREIGN, Spain

LOPEZ RELIMPIO, Rafael Angel ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Country of Residence: Spain
Date of birth: September 1971
Address: 43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain

CATTANEO, Peter John RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Dec 2025
Address: Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW

MULLALY, Michael Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2002
Address: 10 Telham Road, East Ham, London, E6 4BP

STEVENS, Paul Richard RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 30 Apr 2007
Address: 26 Lankester Square, Oxted, Surrey, RH8 0LJ

THOMSON, Colin Newman RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 16 Apr 2004
Address: 16 Rutland Gardens, Sandy, Bedfordshire, SG19 1JG

BANKS, Michael Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: October 1939
Address: Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

BANKS, Richard Lewin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: May 1942
Address: Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH

CATTANEO, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1949
Address: Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW

HOLBEN, Robert Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1946
Address: 34 Fulton Crescent, Bishops Stortford, Hertfordshire, CM23 5DA

MULLALY, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: September 1939
Address: 10 Telham Road, East Ham, London, E6 4BP

STEVENS, Paul Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 30 Apr 2007
Date of birth: April 1953
Address: 26 Lankester Square, Oxted, Surrey, RH8 0LJ