V H GRADDON & SONS VENDING LIMITED

Company summary

Company number: 00915003
Status: ACTIVE
Incorporated / age: 8 September 196759 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
Accounts due: 30 June 2027
Confirmation statement due: 2 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:41 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
Nature of business
Other food services
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LIPSON VENDING DRINKS (PLYMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	05 Sep 2025				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
GRADDON, David John ACTIVE	Director	20 Apr 1998		England	December 1958	Lower Beaconside, Bittaford, Ivybridge, Devon, PL21 0DS
LEA, Jodi ACTIVE	Director	05 Sep 2025		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
SHARPE, Gareth Jonathan ACTIVE	Director	05 Sep 2025		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
CARTER, Alan George RESIGNED	Secretary	15 Apr 1996	02 Nov 2009			4 The Pippins, Woodlands, Ivybridge, Devon, PL21 9TL
CROUDACE, Angela Janet RESIGNED	Secretary	02 Nov 2009	25 Jan 2019			Richmond Walk, Devonport, Plymouth, PL1 4LL
GRADDON, Kenneth Victor RESIGNED	Secretary		15 Apr 1996			47 Fletcher Crescent, Elburton, Plymouth, Devon, PL9 8LH
RAYMOND, Gary James RESIGNED	Secretary	25 Jan 2019	05 Sep 2025			V H Graddon & Sons Vending Limited, Richmond Walk, Devonport, Plymouth, Devon, PL1 4LL, United Kingdom
ATKINS, Karl James RESIGNED	Director	05 Sep 2025	20 Oct 2025	United Kingdom	February 1985	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
GRADDON, Christopher David RESIGNED	Director	01 Sep 2023	05 Sep 2025	United Kingdom	October 1984	Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom
GRADDON, Karen Margaret RESIGNED	Director	01 Sep 2023	05 Sep 2025	United Kingdom	April 1960	Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom
GRADDON, Kenneth Victor RESIGNED	Director		19 Apr 1998		April 1928	The Renney Renney Road Heybrook Bay, Wembury, Plymouth, PL9 0BG
GRADDON, Sheila RESIGNED	Director		05 Sep 2025	England	June 1933	The Renney Renney Road Heybrook Road, Wembury, Plymouth, PL9 0BG
MILLS, Robin Ronald RESIGNED	Director	05 Sep 2025	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
YOULDON, Brooke RESIGNED	Director	01 Sep 2023	05 Sep 2025	United Kingdom	May 1986	Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom
YOULDON, David John RESIGNED	Director	01 Sep 2023	05 Sep 2025	United Kingdom	October 1989	Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Sep 2025
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

GRADDON, David John ACTIVE
Role: Director
Appointed on: 20 Apr 1998
Country of Residence: England
Date of birth: December 1958
Address: Lower Beaconside, Bittaford, Ivybridge, Devon, PL21 0DS

LEA, Jodi ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

CARTER, Alan George RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 02 Nov 2009
Address: 4 The Pippins, Woodlands, Ivybridge, Devon, PL21 9TL

CROUDACE, Angela Janet RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 25 Jan 2019
Address: Richmond Walk, Devonport, Plymouth, PL1 4LL

GRADDON, Kenneth Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1996
Address: 47 Fletcher Crescent, Elburton, Plymouth, Devon, PL9 8LH

RAYMOND, Gary James RESIGNED
Role: Secretary
Appointed on: 25 Jan 2019
Resigned on: 05 Sep 2025
Address: V H Graddon & Sons Vending Limited, Richmond Walk, Devonport, Plymouth, Devon, PL1 4LL, United Kingdom

ATKINS, Karl James RESIGNED
Role: Director
Appointed on: 05 Sep 2025
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

GRADDON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom

GRADDON, Karen Margaret RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom

GRADDON, Kenneth Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1998
Date of birth: April 1928
Address: The Renney Renney Road Heybrook Bay, Wembury, Plymouth, PL9 0BG

GRADDON, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1933
Address: The Renney Renney Road Heybrook Road, Wembury, Plymouth, PL9 0BG

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 05 Sep 2025
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

YOULDON, Brooke RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom

YOULDON, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Graddon Vending, Richmond Walk, Devonport, Plymouth, PL1 4LL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1971	Satisfied	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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