VRTL (HOLDINGS) LIMITED

Company summary

Company number: 01516961
Status: ACTIVE
Incorporated / age: 11 September 198046 years
Registered office: Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool, L13 1EJ, England
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:14 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
Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool, L13 1EJ, England
Nature of business
Other construction installation
Other building completion and finishing
Previous company names
J.F. FOORD (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELCH, Nicholas Allen Richard ACTIVE	Secretary	05 Aug 1993				Tudor Lodge, Newcastle Road South, Brereton Green, CW11 1RS
WARDMAN, David Keith ACTIVE	Director	29 Dec 2000		Gb-Eng	August 1967	41 Colemere Close, Padgate, Warrington, WA1 4LA
WARDMAN, Donald ACTIVE	Director			Gb-Eng	March 1941	54 Scholars Green Lane, Lymm, Cheshire, WA13 0PT
WELCH, Nicholas Allen Richard ACTIVE	Director	23 Dec 1998		Gb-Eng	March 1965	Tudor Lodge, Newcastle Road South, Brereton Green, CW11 1RS
KYLE, Robert Roy RESIGNED	Secretary		05 Aug 1993			27 Bowness Court, Congleton, Cheshire, CW12 4JR
BUNNER, Alfred George RESIGNED	Director		13 Jul 1996	United Kingdom	April 1932	3 Borrowdale Close, Frodsham, Warrington, Cheshire, WA6 7LN
EKSTROM, Jan Ake Sivert RESIGNED	Director	27 Jun 1996	30 Nov 1997		May 1945	Bodelsvagen 8, Lidingo 18136, Sweden, FOREIGN
GYLDER, Leif Anders RESIGNED	Director		10 Mar 1995		April 1950	Backvagen 8, 137 Vasterhaninge, FOREIGN, Sweden
HJALMAR, Lars Olof RESIGNED	Director	10 Mar 1995	27 Jun 1996		May 1939	Varvaegen 18, Stocksund, S-18274, Sweden
JANSSON, Sven Hakan RESIGNED	Director	15 Apr 1993	30 Nov 1997		December 1951	Alstromervagen 31, S 191 44 Sollentuna, Sweden, FOREIGN
KYLE, Robert Roy RESIGNED	Director		02 Jan 2007		December 1942	6 Birch Road, Congleton, Cheshire, CW12 4NJ
LOWE, Per Anders RESIGNED	Director	30 Nov 1997	25 Mar 1998		August 1955	Grasandsvagen 1, Skanor S-230 10, Sweden, FOREIGN
LUNDEREN, Boosten RESIGNED	Director		30 Nov 1997		August 1943	Mirdr 18, 24041, Loddekoping, FOREIGN, Sweden
PETTERSON, Jan Owe RESIGNED	Director		15 Apr 1993		May 1938	Concordiau 10 8, 12734 Starholmen, Sweden
ROSS, George RESIGNED	Director	23 Dec 1998	23 Jun 2010	England	June 1944	40 Melton Drive, Congleton, Cheshire, CW12 4YF
SMITH, Timothy RESIGNED	Director		15 Apr 1993		April 1952	5 Churton Avenue, Sale, Cheshire, M33 4SW
UEBEL, Mats RESIGNED	Director	30 Nov 1997	25 Mar 1998			Roslagsgatan 41, Stockholm, S113 54, Sweden
WINBERG, Hakan Gustaf Oscar RESIGNED	Director	30 Nov 1997	25 Mar 1998	United Kingdom	September 1956	38, Castelnau, Barnes, London, SW13 9RU
BJORN RUTEER INGEMAR SVENSJON RESIGNED	Director		15 Apr 1993			Amiralse 44 L, 211 55 Malmo, FOREIGN, Sweden

WELCH, Nicholas Allen Richard ACTIVE
Role: Secretary
Appointed on: 05 Aug 1993
Address: Tudor Lodge, Newcastle Road South, Brereton Green, CW11 1RS

WARDMAN, David Keith ACTIVE
Role: Director
Appointed on: 29 Dec 2000
Country of Residence: Gb-Eng
Date of birth: August 1967
Address: 41 Colemere Close, Padgate, Warrington, WA1 4LA

WARDMAN, Donald ACTIVE
Role: Director
Appointed on:
Country of Residence: Gb-Eng
Date of birth: March 1941
Address: 54 Scholars Green Lane, Lymm, Cheshire, WA13 0PT

WELCH, Nicholas Allen Richard ACTIVE
Role: Director
Appointed on: 23 Dec 1998
Country of Residence: Gb-Eng
Date of birth: March 1965
Address: Tudor Lodge, Newcastle Road South, Brereton Green, CW11 1RS

KYLE, Robert Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1993
Address: 27 Bowness Court, Congleton, Cheshire, CW12 4JR

BUNNER, Alfred George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 3 Borrowdale Close, Frodsham, Warrington, Cheshire, WA6 7LN

EKSTROM, Jan Ake Sivert RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 30 Nov 1997
Date of birth: May 1945
Address: Bodelsvagen 8, Lidingo 18136, Sweden, FOREIGN

GYLDER, Leif Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: April 1950
Address: Backvagen 8, 137 Vasterhaninge, FOREIGN, Sweden

HJALMAR, Lars Olof RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 27 Jun 1996
Date of birth: May 1939
Address: Varvaegen 18, Stocksund, S-18274, Sweden

JANSSON, Sven Hakan RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 30 Nov 1997
Date of birth: December 1951
Address: Alstromervagen 31, S 191 44 Sollentuna, Sweden, FOREIGN

KYLE, Robert Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2007
Date of birth: December 1942
Address: 6 Birch Road, Congleton, Cheshire, CW12 4NJ

LOWE, Per Anders RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 25 Mar 1998
Date of birth: August 1955
Address: Grasandsvagen 1, Skanor S-230 10, Sweden, FOREIGN

LUNDEREN, Boosten RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: August 1943
Address: Mirdr 18, 24041, Loddekoping, FOREIGN, Sweden

PETTERSON, Jan Owe RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: May 1938
Address: Concordiau 10 8, 12734 Starholmen, Sweden

ROSS, George RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: June 1944
Address: 40 Melton Drive, Congleton, Cheshire, CW12 4YF

SMITH, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: April 1952
Address: 5 Churton Avenue, Sale, Cheshire, M33 4SW

UEBEL, Mats RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 25 Mar 1998
Address: Roslagsgatan 41, Stockholm, S113 54, Sweden

WINBERG, Hakan Gustaf Oscar RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 38, Castelnau, Barnes, London, SW13 9RU

BJORN RUTEER INGEMAR SVENSJON RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Address: Amiralse 44 L, 211 55 Malmo, FOREIGN, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1998	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)
25 Mar 1998	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)
19 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1983	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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