VINK UK LIMITED

Company summary

Company number: 01220776
Status: ACTIVE
Incorporated / age: 25 July 197551 years
Registered office: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
Accounts due: 30 September 2026
Confirmation statement due: 5 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:50 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
Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
VINK UK PLC
AMARI PLASTICS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAIR, Gordon Douglas ACTIVE	Director	04 Apr 2023		England	September 1975	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
TREVALLION, Maud ACTIVE	Director	28 Apr 2023		England	July 1984	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WIGHTON, Andrew Gordon ACTIVE	Director	10 Feb 2022		England	July 1972	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WOOF, William Sones ACTIVE	Director	30 Jan 1999		United Kingdom	May 1951	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
BIRD, Anthony Michael RESIGNED	Secretary	01 Jan 2021	31 Aug 2022			Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
BLAKELEY, John Christopher RESIGNED	Secretary		06 Jul 1994			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
FAIRMAN, Colin Joseph RESIGNED	Secretary		23 May 1998			27 Orchard Drive, Edenbridge, Kent, TN8 5ES
FULLER, Victor Anthony RESIGNED	Secretary	14 Sep 2000	01 Mar 2001			Copper Beeches 52 Fairmile Lane, Cobham, Surrey, KT11 2DF
HOWARD, Robin Michael RESIGNED	Secretary	01 Mar 2001	01 Jan 2021			Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
SPICER, Andrew Michael RESIGNED	Secretary	29 Jan 1999	14 Sep 2000			1 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
NEW SHELDON LIMITED RESIGNED	Secretary	06 Jul 1994	30 Jan 1999			Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
ABMA, Henk RESIGNED	Director	01 Jan 2021	03 May 2024	Netherlands	May 1967	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
BALLANTYNE, Ronald Young RESIGNED	Director	30 Jan 1999	31 Oct 2002	England	March 1938	Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
BIRD, Anthony Michael RESIGNED	Director	26 Sep 2016	31 Aug 2022	England	June 1965	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
BUCKLEY, Arthur Cecil RESIGNED	Director		31 Dec 1998		December 1938	River Cottage, Hamblewood, Botley, Hampshire, SO30 2GX
CARROLL, Andrew Hugh David RESIGNED	Director	28 Aug 2014	31 Aug 2018	England	May 1965	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
CHRISTIE, Douglas Brash RESIGNED	Director	30 Jun 2021	27 Nov 2024	England	June 1978	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
COLBURN, Keith Whiting RESIGNED	Director	30 Jan 1999	27 Nov 2024	United States	January 1948	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
FAIRMAN, Colin Joseph RESIGNED	Director		05 Apr 1995	England	June 1945	27 Orchard Drive, Edenbridge, Kent, TN8 5ES
FULLER, Victor Anthony RESIGNED	Director		06 Jul 2002		January 1948	76 Brockley Combe, Weybridge, Surrey, KT13 9QD
GODDARD, Roger David RESIGNED	Director	31 Oct 2002	30 Jun 2021	United Kingdom	November 1953	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
HOWARD, Robin Michael RESIGNED	Director	01 Aug 2001	28 Apr 2023	England	October 1961	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
LEIGH, Nicholas Charles RESIGNED	Director	06 Apr 1999	30 Apr 2001		November 1946	Southmead, Hall Lane, Ingatestone, Essex, CM4 9NT
MCNAIR, Douglas Talbot RESIGNED	Director	30 Jan 1999	01 Apr 2026	United Kingdom	August 1947	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
PALMER, Nigel John RESIGNED	Director	04 Apr 2001	29 Feb 2004	England	March 1956	Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG
PIGGOTT, Keith RESIGNED	Director		30 Apr 2001		February 1944	Northgate, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
RICHARDSON, Derrick William RESIGNED	Director		04 Aug 1993		July 1933	114 St Martins Road, Coventry, West Midlands, CV3 6ER
SPICER, Andrew Michael RESIGNED	Director		14 Sep 2000		September 1945	1 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
TAYLOR, David Noel RESIGNED	Director	01 Mar 1998	23 May 1998		December 1936	Apsley Palace, 40 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD
WILLIAMS, David Whittow RESIGNED	Director	01 Feb 2004	28 Apr 2023	United Kingdom	August 1957	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

MCNAIR, Gordon Douglas ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: England
Date of birth: September 1975
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

TREVALLION, Maud ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: July 1984
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WIGHTON, Andrew Gordon ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: July 1972
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WOOF, William Sones ACTIVE
Role: Director
Appointed on: 30 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

BIRD, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 31 Aug 2022
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

BLAKELEY, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1994
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

FAIRMAN, Colin Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1998
Address: 27 Orchard Drive, Edenbridge, Kent, TN8 5ES

FULLER, Victor Anthony RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 01 Mar 2001
Address: Copper Beeches 52 Fairmile Lane, Cobham, Surrey, KT11 2DF

HOWARD, Robin Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Jan 2021
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

SPICER, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 14 Sep 2000
Address: 1 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR

NEW SHELDON LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 30 Jan 1999
Address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ

ABMA, Henk RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 03 May 2024
Country of Residence: Netherlands
Date of birth: May 1967
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

BALLANTYNE, Ronald Young RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: March 1938
Address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

BIRD, Anthony Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1965
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

BUCKLEY, Arthur Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1938
Address: River Cottage, Hamblewood, Botley, Hampshire, SO30 2GX

CARROLL, Andrew Hugh David RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1965
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

CHRISTIE, Douglas Brash RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: June 1978
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

COLBURN, Keith Whiting RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 27 Nov 2024
Country of Residence: United States
Date of birth: January 1948
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

FAIRMAN, Colin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Country of Residence: England
Date of birth: June 1945
Address: 27 Orchard Drive, Edenbridge, Kent, TN8 5ES

FULLER, Victor Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2002
Date of birth: January 1948
Address: 76 Brockley Combe, Weybridge, Surrey, KT13 9QD

GODDARD, Roger David RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

HOWARD, Robin Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: October 1961
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

LEIGH, Nicholas Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Apr 2001
Date of birth: November 1946
Address: Southmead, Hall Lane, Ingatestone, Essex, CM4 9NT

MCNAIR, Douglas Talbot RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

PALMER, Nigel John RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: March 1956
Address: Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG

PIGGOTT, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: February 1944
Address: Northgate, Pachesham Park, Leatherhead, Surrey, KT22 0DJ

RICHARDSON, Derrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1993
Date of birth: July 1933
Address: 114 St Martins Road, Coventry, West Midlands, CV3 6ER

SPICER, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2000
Date of birth: September 1945
Address: 1 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR

TAYLOR, David Noel RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 23 May 1998
Date of birth: December 1936
Address: Apsley Palace, 40 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD

WILLIAMS, David Whittow RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 1983	Satisfied
08 Dec 1983	Satisfied
08 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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