VEGA LIMITED

Company summary

0 outstanding charges

Company number: 01624247
Status: DISSOLVED
Incorporated / age: 24 March 198231 years
Registered office: C/O Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:35 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
C/O Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS, England
Nature of business
Dormant Company
Previous company names
GAROG LIMITED
PUSHPULL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANOYRKATIS, Stephen Charalambos ACTIVE	Secretary	14 Feb 2012				C/O Kaba Ltd, Lower Moor Way, Tiverton, EX16 6SS, United Kingdom
BEWICK, Stephen Alfred ACTIVE	Director	14 Feb 2012		England	April 1966	C/O Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS, England
NIEDERHAUSER, Kurt ACTIVE	Director	01 Jul 2010		Switzerland	July 1956	24, Hofwisenstrasse 24, Rumlang, 8153, Switzerland
ANDREWS, Paul RESIGNED	Secretary	07 Mar 2006	30 Jun 2010			15 The Knotches, Seifton Batch, Craven Arms, Shropshire, SY7 9LQ
BRINDLEY, Peter Henry RESIGNED	Secretary	26 Jun 1997	30 Apr 1999			1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE
FARMER, Owen Michael RESIGNED	Secretary	30 Apr 1999	28 May 1999			17 Kingsclear Park, Camberley, Surrey, GU15 2LS
HOMER, Nigel RESIGNED	Secretary	01 Jul 2010	14 Feb 2012			C/O Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS, England
KING, Andrew Mark RESIGNED	Secretary	27 Sep 2005	07 Mar 2006			23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
KINSEY, David William RESIGNED	Secretary		03 Aug 1993			7 Nares Close, Old Hall, Warrington, Cheshire, WA5 5QT
MCGORRIGAN, John RESIGNED	Secretary	03 Aug 1993	26 Jun 1997			16 Reedfield, Bamber Bridge, Preston, Lancashire, PR5 8HT
RATCLIFFE, David Morley RESIGNED	Secretary	28 May 1999	01 Jul 2010			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
ANDREWS, Paul RESIGNED	Director	01 Aug 2006	30 Jun 2010	England	June 1969	15 The Knotches, Seifton Batch, Craven Arms, Shropshire, SY7 9LQ
BANDIXEN, Sonke RESIGNED	Director	21 Jul 1999	01 Jul 2003	Switzerland	July 1957	Langweidstr 2, Wetzikon, Zh, 8620, Switzerland
COYNE, Anthony Edward RESIGNED	Director		30 Jun 1999	United Kingdom	March 1947	34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS
DAVIES, David RESIGNED	Director	01 Aug 2002	30 Apr 2004		April 1943	Ribendell, 39 Woodlands Drive, Goostrey, Cheshire, CW4 8JH
DELF, Peter James RESIGNED	Director	07 Jan 1992	04 Sep 1992	United Kingdom	November 1947	16, Park View, Winchmore Hill, London, N21 1QX
FAERBER, Peter RESIGNED	Director	15 Jan 2004	09 Dec 2011	United Kingdom	September 1962	13, Huntsmans Close, Bridgnorth, Shropshire, WV16 5BE, United Kingdom
FARMER, Owen Michael RESIGNED	Director	30 Apr 1999	01 Mar 2003	England	September 1947	17 Kingsclear Park, Camberley, Surrey, GU15 2LS
GIDDINGS, Barry Stephen RESIGNED	Director	07 Jan 1992	01 Mar 1993	United Kingdom	February 1948	2 Hunters Close, Chartridge Lane, Chesham, Buckinghamshire, HP5 2RJ
HARRISON, Kenneth Arthur RESIGNED	Director		07 Jan 1992	England	July 1930	156 Oldfield Road, Altrincham, Cheshire, WA14 4BJ
HOLLOWAY, David John RESIGNED	Director	28 Aug 1992	31 Dec 1993	England	April 1950	25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
IRWIN, John David RESIGNED	Director	07 Jan 1992	21 Jan 1992	England	December 1951	Seeleys Orchard 39 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
JOWICZ, John Peter RESIGNED	Director	02 Jan 2001	30 Jun 2005		March 1954	5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, West Midlands, WS3 4QU
KEABLE, Alan James RESIGNED	Director	19 Jun 1997	30 Nov 2002	England	April 1953	1 Heron Avenue, Dukinfield, Cheshire, SK16 5QB
KERRISON, Bernard Edward RESIGNED	Director	14 Apr 1998	30 Apr 1999		March 1948	15 Meadowcroft, Stansted, Essex, CM24 8LD
KINSEY, David William RESIGNED	Director	10 Mar 1992	03 Aug 1993		March 1956	7 Nares Close, Old Hall, Warrington, Cheshire, WA5 5QT
MCGORRIGAN, John RESIGNED	Director	24 Jan 1994	26 Jun 1997		November 1959	16 Reedfield, Bamber Bridge, Preston, Lancashire, PR5 8HT
MOORE, David Donald RESIGNED	Director	18 Mar 1996	31 Mar 2000		July 1956	67 Vincent Close, Old Hall, Warrington, Cheshire, WA5 5TB
RATCLIFFE, David Morley RESIGNED	Director	21 Jul 1999	01 Jul 2010	United Kingdom	March 1953	3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
ROGERS, David RESIGNED	Director	30 Apr 1999	31 Jan 2001	United Kingdom	August 1949	Rose Cottage, Church Eaton, Stafford, Staffordshire, ST20 0AX
RYECROFT, Gary Andrew RESIGNED	Director	02 Jan 1996	30 Apr 1997		October 1966	81 Low Ash Drive, Shipley, West Yorkshire, BD18 1JQ
STADELMANN, Werner, Dr RESIGNED	Director	21 Jul 1999	09 Dec 2011	Switzerland	June 1947	Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
SWALLOW, Jake Brangwyn Sheridan RESIGNED	Director	14 Apr 1998	30 Apr 1999	England	September 1949	Brickhill House, North Oakley, Tadley, Hampshire, RG26 5TT
WHITTLES, Peter Thomas RESIGNED	Director	19 Jun 1997	30 Nov 1998		September 1959	58 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL

ANOYRKATIS, Stephen Charalambos ACTIVE
Role: Secretary
Appointed on: 14 Feb 2012
Address: C/O Kaba Ltd, Lower Moor Way, Tiverton, EX16 6SS, United Kingdom

BEWICK, Stephen Alfred ACTIVE
Role: Director
Appointed on: 14 Feb 2012
Country of Residence: England
Date of birth: April 1966
Address: C/O Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS, England

NIEDERHAUSER, Kurt ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: Switzerland
Date of birth: July 1956
Address: 24, Hofwisenstrasse 24, Rumlang, 8153, Switzerland

ANDREWS, Paul RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 30 Jun 2010
Address: 15 The Knotches, Seifton Batch, Craven Arms, Shropshire, SY7 9LQ

BRINDLEY, Peter Henry RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 30 Apr 1999
Address: 1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE

FARMER, Owen Michael RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 28 May 1999
Address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS

HOMER, Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 14 Feb 2012
Address: C/O Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS, England

KING, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 07 Mar 2006
Address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR

KINSEY, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1993
Address: 7 Nares Close, Old Hall, Warrington, Cheshire, WA5 5QT

MCGORRIGAN, John RESIGNED
Role: Secretary
Appointed on: 03 Aug 1993
Resigned on: 26 Jun 1997
Address: 16 Reedfield, Bamber Bridge, Preston, Lancashire, PR5 8HT

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 01 Jul 2010
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

ANDREWS, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: June 1969
Address: 15 The Knotches, Seifton Batch, Craven Arms, Shropshire, SY7 9LQ

BANDIXEN, Sonke RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 01 Jul 2003
Country of Residence: Switzerland
Date of birth: July 1957
Address: Langweidstr 2, Wetzikon, Zh, 8620, Switzerland

COYNE, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS

DAVIES, David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Apr 2004
Date of birth: April 1943
Address: Ribendell, 39 Woodlands Drive, Goostrey, Cheshire, CW4 8JH

DELF, Peter James RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 04 Sep 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 16, Park View, Winchmore Hill, London, N21 1QX

FAERBER, Peter RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 13, Huntsmans Close, Bridgnorth, Shropshire, WV16 5BE, United Kingdom

FARMER, Owen Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: September 1947
Address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS

GIDDINGS, Barry Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 01 Mar 1993
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 2 Hunters Close, Chartridge Lane, Chesham, Buckinghamshire, HP5 2RJ

HARRISON, Kenneth Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1992
Country of Residence: England
Date of birth: July 1930
Address: 156 Oldfield Road, Altrincham, Cheshire, WA14 4BJ

HOLLOWAY, David John RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: April 1950
Address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN

IRWIN, John David RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 21 Jan 1992
Country of Residence: England
Date of birth: December 1951
Address: Seeleys Orchard 39 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN

JOWICZ, John Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Jun 2005
Date of birth: March 1954
Address: 5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, West Midlands, WS3 4QU

KEABLE, Alan James RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: April 1953
Address: 1 Heron Avenue, Dukinfield, Cheshire, SK16 5QB

KERRISON, Bernard Edward RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 30 Apr 1999
Date of birth: March 1948
Address: 15 Meadowcroft, Stansted, Essex, CM24 8LD

KINSEY, David William RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 03 Aug 1993
Date of birth: March 1956
Address: 7 Nares Close, Old Hall, Warrington, Cheshire, WA5 5QT

MCGORRIGAN, John RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 26 Jun 1997
Date of birth: November 1959
Address: 16 Reedfield, Bamber Bridge, Preston, Lancashire, PR5 8HT

MOORE, David Donald RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 31 Mar 2000
Date of birth: July 1956
Address: 67 Vincent Close, Old Hall, Warrington, Cheshire, WA5 5TB

RATCLIFFE, David Morley RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

ROGERS, David RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Rose Cottage, Church Eaton, Stafford, Staffordshire, ST20 0AX

RYECROFT, Gary Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 30 Apr 1997
Date of birth: October 1966
Address: 81 Low Ash Drive, Shipley, West Yorkshire, BD18 1JQ

STADELMANN, Werner, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 09 Dec 2011
Country of Residence: Switzerland
Date of birth: June 1947
Address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland

SWALLOW, Jake Brangwyn Sheridan RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: September 1949
Address: Brickhill House, North Oakley, Tadley, Hampshire, RG26 5TT

WHITTLES, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 30 Nov 1998
Date of birth: September 1959
Address: 58 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2001	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)
08 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	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.

Legal Entity Identifier

Financial Conduct Authority

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