V&G OLDCO LIMITED

Company summary

Company number: 00330433
Status: ACTIVE
Incorporated / age: 3 August 193789 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 September 2026
Confirmation statement due: 8 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:59 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
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
VARLEY & GULLIVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	30 Sep 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
REED, Alan ACTIVE	Director	19 May 2022		England	March 1985	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
TODD, David John ACTIVE	Director	30 Oct 2025		United Kingdom	December 1971	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ABREY, Terence John RESIGNED	Secretary	01 Nov 1998	30 Jan 2004			2 Swallow Close, Stratford Upon Avon, Warwickshire, CV37 6TT
AUSTWICK, David Edward RESIGNED	Secretary		31 Oct 1998			26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
BURR, Christopher John RESIGNED	Secretary	30 Jan 2004	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
HAYHURST, Fred RESIGNED	Secretary	04 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	30 Sep 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
ABREY, Terence John RESIGNED	Director	07 Aug 2000	29 Feb 2012		October 1946	2 Swallow Close, Stratford Upon Avon, Warwickshire, CV37 6TT
ARCHER, Alan Thomas RESIGNED	Director		17 Oct 1997		February 1941	29 Gibb Lane, Catshill, Bromsgrove, Worcestershire, B61 0JP
BEANEY, Andrew John RESIGNED	Director	01 Aug 2019	31 Jan 2022	England	September 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BURR, Christopher John RESIGNED	Director	26 Jul 2001	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
CAHILL, John Christopher RESIGNED	Director	01 Jan 2003	03 Dec 2007		December 1961	26 Falmouth Drive Farriers Croft, Amington, Tamworth, Staffordshire, B77 3QJ
COPELAND, Darren Victor RESIGNED	Director	01 Jan 2003	13 Jun 2022		September 1966	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
EVERETT, Howard Caile RESIGNED	Director		31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
EVERITT, Anthony James RESIGNED	Director	01 Jan 2003	30 Sep 2021		April 1962	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
GROVE, David Leslie RESIGNED	Director	21 Jun 1999	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
JONES, Bryan RESIGNED	Director		31 Dec 2002	United Kingdom	October 1938	43 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ
MUIR, Derek William RESIGNED	Director	07 Aug 2000	01 Aug 2018	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PEGLER, Mark RESIGNED	Director	11 Mar 2008	01 Aug 2018	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PLATT, John Mansfield RESIGNED	Director	07 Aug 2000	31 Dec 2002		June 1945	2 Pear Tree Gardens, Aston Cantlow, Solihull, West Midlands, B95 6HT
ROBINSON, Ian Eric RESIGNED	Director	01 Jan 2006	08 Feb 2019	England	October 1955	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
SARA, Michael Edward RESIGNED	Director		10 Jun 1998		February 1941	Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
SIMPSON, Roger William RESIGNED	Director		27 Nov 2000		June 1941	8 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ
SKIPP, Andrew David RESIGNED	Director	29 Feb 2012	30 Jun 2022	England	July 1965	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
TONKS, Mark Andrew RESIGNED	Director	01 Jul 2002	15 Feb 2019	United Kingdom	May 1962	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
WILKINSON, Peter John RESIGNED	Director	19 May 2022	30 Oct 2025	United Kingdom	October 1969	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

REED, Alan ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: March 1985
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

TODD, David John ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ABREY, Terence John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Jan 2004
Address: 2 Swallow Close, Stratford Upon Avon, Warwickshire, CV37 6TT

AUSTWICK, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1998
Address: 26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 01 Jan 2015
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

ABREY, Terence John RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 29 Feb 2012
Date of birth: October 1946
Address: 2 Swallow Close, Stratford Upon Avon, Warwickshire, CV37 6TT

ARCHER, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: February 1941
Address: 29 Gibb Lane, Catshill, Bromsgrove, Worcestershire, B61 0JP

BEANEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: September 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

CAHILL, John Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 03 Dec 2007
Date of birth: December 1961
Address: 26 Falmouth Drive Farriers Croft, Amington, Tamworth, Staffordshire, B77 3QJ

COPELAND, Darren Victor RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 13 Jun 2022
Date of birth: September 1966
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

EVERITT, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Sep 2021
Date of birth: April 1962
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

JONES, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 43 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PLATT, John Mansfield RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Dec 2002
Date of birth: June 1945
Address: 2 Pear Tree Gardens, Aston Cantlow, Solihull, West Midlands, B95 6HT

ROBINSON, Ian Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: October 1955
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

SARA, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Date of birth: February 1941
Address: Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB

SIMPSON, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2000
Date of birth: June 1941
Address: 8 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ

SKIPP, Andrew David RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1965
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

TONKS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

WILKINSON, Peter John RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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