VAN AMEYDE UK LIMITED

Company summary

Company number: 01106096
Status: ACTIVE
Incorporated / age: 3 April 197353 years
Registered office: 86 Deansgate, Manchester, M3 2ER, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:17 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
86 Deansgate, Manchester, M3 2ER, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
VAN AMEYDE & WALLIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATON, Lisa ACTIVE	Secretary	19 Dec 2025				86, Deansgate, Manchester, M3 2ER, England
MIDDELKOOP, Piet ACTIVE	Director	26 Jan 2005		Netherlands	August 1965	Kenaupark 29, 2011 Mr Haarlem, FOREIGN, Netherlands
SCHEERS, Egon ACTIVE	Director	01 Oct 2022		Netherlands	November 1967	86, Deansgate, Manchester, M3 2ER, England
TROTTER, Samantha ACTIVE	Director	01 Jun 2026		England	February 1981	86, Deansgate, Manchester, M3 2ER, England
CATON, Lisa Karen RESIGNED	Secretary	23 Apr 2008	07 Jun 2024			42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
DUNSTAN, Jonathan James RESIGNED	Secretary	01 Apr 2004	22 Jul 2005			28 Rolleston Avenue, Petts Wood, Kent, BR5 1AH
EVELING, James RESIGNED	Secretary	07 Jun 2024	19 Dec 2025			42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
HOLFORD, Teresa Frances RESIGNED	Secretary		31 Dec 1999			14 Colworth Road, London, E11 1HY
RAYMENT, Alan Albert RESIGNED	Secretary	01 Jan 2000	31 Dec 2003			356 Pickhurst Rise, West Wickham, Kent, BR4 0AY
WILSON, David Robert RESIGNED	Secretary	22 Jul 2005	23 Apr 2008			60 New Street, Musselburgh, East Lothian, EH21 6JJ
BERENDS, Karel Johannes RESIGNED	Director	18 Dec 2009	31 Dec 2020	Netherlands	August 1966	34 The Mall, Bromley, Kent, BR1 1TS
DELESTREE, Christian Andre Louis RESIGNED	Director	31 Mar 1999	23 Mar 2001		May 1946	16 Avenue De Charlebourg, La Garenne Colombes, 92250, France
DEN DIKKEN, Peter RESIGNED	Director	18 Dec 2009	18 Oct 2018	Netherlands	September 1947	34 The Mall, Bromley, Kent, BR1 1TS
DEN DIKKEN, Pieter RESIGNED	Director	26 Jan 2005	23 Apr 2008	Netherlands	September 1947	Parklaan 20d, Rotterdam, 3016BB, Holland
DEN DIKKEN, Pieter RESIGNED	Director	05 Mar 1996	23 Mar 2001	Netherlands	September 1947	Parklaan 20d, Rotterdam, 3016BB, Holland
GILMOUR, Ian James RESIGNED	Director	05 Mar 1996	18 Feb 2005		June 1963	Willow Cottage, Churchgate Street, Old Harlow, Essex, CM17 0LD
KNIGHT, Derek Douglas RESIGNED	Director	23 Mar 2001	11 Apr 2003	England	April 1957	16 Lyle Court, Allington, Maidstone, Kent, ME16 0EQ
PLASSE, Philippe RESIGNED	Director		13 Feb 1997		February 1939	3 Avenue Du Chateau, 92200 Neuilly Sur Seine, FOREIGN, France
REGAN, Michael Thomas RESIGNED	Director	01 Jan 2002	21 Jan 2005	Scotland	September 1947	28 Newton Crescent, Dunblane, Perthshire, FK15 0DZ
ROACH, Damian Stephen RESIGNED	Director	01 Oct 2012	13 Jun 2014	Wales	August 1976	34 The Mall, Bromley, Kent, BR1 1TS
VAN STYRUM, Albert Jan RESIGNED	Director		05 Mar 1996		September 1930	Duinvoetlaan 2, 2243 Gl-Wasener, Holland
VAN VEEN, Willem Job RESIGNED	Director	29 May 1997	31 Mar 1999		April 1932	Eikenlaan 3, Kalmthout, Antwerp, 2920, Belgium
WALLIS, Geoffrey John RESIGNED	Director		31 Aug 1998		May 1923	11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT
WALLIS, Ian Leslie RESIGNED	Director	26 Jan 2005	15 Sep 2005	United Kingdom	October 1947	111 Worlds End Lane, Orpington, Kent, BR6 6AW
WEST, Kenneth Douglas RESIGNED	Director		31 Dec 2001		November 1934	22 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
WILSON, David Robert RESIGNED	Director	23 Apr 2008	20 Mar 2025	Scotland	April 1963	60 New Street, Musselburgh, East Lothian, EH21 6JJ

CATON, Lisa ACTIVE
Role: Secretary
Appointed on: 19 Dec 2025
Address: 86, Deansgate, Manchester, M3 2ER, England

MIDDELKOOP, Piet ACTIVE
Role: Director
Appointed on: 26 Jan 2005
Country of Residence: Netherlands
Date of birth: August 1965
Address: Kenaupark 29, 2011 Mr Haarlem, FOREIGN, Netherlands

SCHEERS, Egon ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Netherlands
Date of birth: November 1967
Address: 86, Deansgate, Manchester, M3 2ER, England

TROTTER, Samantha ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: February 1981
Address: 86, Deansgate, Manchester, M3 2ER, England

CATON, Lisa Karen RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 07 Jun 2024
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

DUNSTAN, Jonathan James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 22 Jul 2005
Address: 28 Rolleston Avenue, Petts Wood, Kent, BR5 1AH

EVELING, James RESIGNED
Role: Secretary
Appointed on: 07 Jun 2024
Resigned on: 19 Dec 2025
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

HOLFORD, Teresa Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: 14 Colworth Road, London, E11 1HY

RAYMENT, Alan Albert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2003
Address: 356 Pickhurst Rise, West Wickham, Kent, BR4 0AY

WILSON, David Robert RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 23 Apr 2008
Address: 60 New Street, Musselburgh, East Lothian, EH21 6JJ

BERENDS, Karel Johannes RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: August 1966
Address: 34 The Mall, Bromley, Kent, BR1 1TS

DELESTREE, Christian Andre Louis RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 23 Mar 2001
Date of birth: May 1946
Address: 16 Avenue De Charlebourg, La Garenne Colombes, 92250, France

DEN DIKKEN, Peter RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 18 Oct 2018
Country of Residence: Netherlands
Date of birth: September 1947
Address: 34 The Mall, Bromley, Kent, BR1 1TS

DEN DIKKEN, Pieter RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 23 Apr 2008
Country of Residence: Netherlands
Date of birth: September 1947
Address: Parklaan 20d, Rotterdam, 3016BB, Holland

DEN DIKKEN, Pieter RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 23 Mar 2001
Country of Residence: Netherlands
Date of birth: September 1947
Address: Parklaan 20d, Rotterdam, 3016BB, Holland

GILMOUR, Ian James RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 18 Feb 2005
Date of birth: June 1963
Address: Willow Cottage, Churchgate Street, Old Harlow, Essex, CM17 0LD

KNIGHT, Derek Douglas RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: April 1957
Address: 16 Lyle Court, Allington, Maidstone, Kent, ME16 0EQ

PLASSE, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1997
Date of birth: February 1939
Address: 3 Avenue Du Chateau, 92200 Neuilly Sur Seine, FOREIGN, France

REGAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 21 Jan 2005
Country of Residence: Scotland
Date of birth: September 1947
Address: 28 Newton Crescent, Dunblane, Perthshire, FK15 0DZ

ROACH, Damian Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 13 Jun 2014
Country of Residence: Wales
Date of birth: August 1976
Address: 34 The Mall, Bromley, Kent, BR1 1TS

VAN STYRUM, Albert Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Date of birth: September 1930
Address: Duinvoetlaan 2, 2243 Gl-Wasener, Holland

VAN VEEN, Willem Job RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 31 Mar 1999
Date of birth: April 1932
Address: Eikenlaan 3, Kalmthout, Antwerp, 2920, Belgium

WALLIS, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: May 1923
Address: 11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT

WALLIS, Ian Leslie RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 15 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 111 Worlds End Lane, Orpington, Kent, BR6 6AW

WEST, Kenneth Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: November 1934
Address: 22 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG

WILSON, David Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 20 Mar 2025
Country of Residence: Scotland
Date of birth: April 1963
Address: 60 New Street, Musselburgh, East Lothian, EH21 6JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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