VBH (GB) LIMITED

Company summary

Company number: 01634128
Status: ACTIVE
Incorporated / age: 10 May 198244 years
Registered office: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:16 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
Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
Nature of business
Wholesale of other intermediate products
Previous company names
WAGNER (G.B.) LIMITED
HEINZ WAGNER (GB) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLENS, Stephen Bryan ACTIVE	Secretary	01 Jun 2025				Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
GYDE, Richard Michael ACTIVE	Director	01 May 2025		England	October 1964	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
NORMAN, Robin ACTIVE	Director	30 May 2022		England	October 1962	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
SMITS, John ACTIVE	Director	31 Jan 2025		Netherlands	October 1961	26b, Duyn En Daelseweg, 5391, Eg Nuland, Netherlands
COOPER, Peter John RESIGNED	Secretary	01 Jul 2008	16 Jan 2009			Flat B, 7 The Terrace, Rochester, Kent, ME1 1XN
KAY, Vince Ian RESIGNED	Secretary	01 Jan 2016	31 May 2025			Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
KEDDIE, Fay RESIGNED	Secretary	01 Apr 2009	01 Jan 2016			Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
VAUX, John Alexander RESIGNED	Secretary		01 Jul 2008			20 The Middlings, Sevenoaks, Kent, TN13 2NN
ADE, Gunter RESIGNED	Director		30 Jun 1998		October 1939	Gutenbergstr 58, D-71404 Korb, Germany
ALTRICHTER, Mr Wenzel RESIGNED	Director		30 Jun 1996		July 1935	Hindenburgstrabe 39, D-7252 Weil Der Stadt, Germany
BAKO, Christian, Herr RESIGNED	Director	01 Dec 2014	03 Aug 2017	Germany	November 1981	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
HAYES, Robert John RESIGNED	Director	19 Apr 2004	06 Mar 2012	Great Britain	March 1947	8 Magnolia Avenue, Gillingham, Kent, ME8 0TR
HEINZLE, Reinhold Dietmar RESIGNED	Director	01 Jul 1998	01 Oct 2001		September 1950	Jahn Strasse 41, Stuttgart 70597, Germany, FOREIGN
HRIBAR, Rainer Franz Josef RESIGNED	Director	01 Jul 1998	24 May 2012	Switzerland	March 1957	Felsenweg 7, Tagerwilen Ch8274, Switzerland, FOREIGN
KAY, Vince Ian RESIGNED	Director	23 Dec 2015	31 May 2025	England	March 1976	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
KEDDIE, Fay RESIGNED	Director	06 Mar 2012	23 Dec 2015	United Kingdom	January 1952	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
KINZE, Peter RESIGNED	Director		31 Mar 2006		April 1941	231 Woodlands Road, Aylesford, Kent, ME20 7QF
LINDNER, Ulrich, Herr RESIGNED	Director	24 May 2012	30 Nov 2014	Germany	November 1963	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
MONKS, Simon Ian RESIGNED	Director	23 Dec 2015	31 Jan 2025	England	June 1979	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
ROWLANDS, Peter Thomas RESIGNED	Director	13 Aug 2007	30 Jun 2022	United Kingdom	April 1954	257 Perry Street, Billericay, Essex, CM12 0QP
SALE, Steven John RESIGNED	Director	19 Apr 2004	23 Dec 2015	Great Britain	August 1956	27 Hardwicke Road, Narborough, Leicester, LE19 3LU
SKUDDER, Mark Robert RESIGNED	Director	03 Aug 2017	23 Jul 2020	England	December 1967	Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG
VAUX, John Alexander RESIGNED	Director		01 Jul 2008	England	November 1951	20 The Middlings, Sevenoaks, Kent, TN13 2NN
WATLING, Peter Brian RESIGNED	Director		31 Mar 1998		June 1935	5 Shipwrights Lee, Island Wall, Whitstable, Kent, CT5 1EW

MULLENS, Stephen Bryan ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

GYDE, Richard Michael ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: October 1964
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

NORMAN, Robin ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: October 1962
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

SMITS, John ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: Netherlands
Date of birth: October 1961
Address: 26b, Duyn En Daelseweg, 5391, Eg Nuland, Netherlands

COOPER, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 16 Jan 2009
Address: Flat B, 7 The Terrace, Rochester, Kent, ME1 1XN

KAY, Vince Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 31 May 2025
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

KEDDIE, Fay RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 01 Jan 2016
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

VAUX, John Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2008
Address: 20 The Middlings, Sevenoaks, Kent, TN13 2NN

ADE, Gunter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: October 1939
Address: Gutenbergstr 58, D-71404 Korb, Germany

ALTRICHTER, Mr Wenzel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1935
Address: Hindenburgstrabe 39, D-7252 Weil Der Stadt, Germany

BAKO, Christian, Herr RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 03 Aug 2017
Country of Residence: Germany
Date of birth: November 1981
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

HAYES, Robert John RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 06 Mar 2012
Country of Residence: Great Britain
Date of birth: March 1947
Address: 8 Magnolia Avenue, Gillingham, Kent, ME8 0TR

HEINZLE, Reinhold Dietmar RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Oct 2001
Date of birth: September 1950
Address: Jahn Strasse 41, Stuttgart 70597, Germany, FOREIGN

HRIBAR, Rainer Franz Josef RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 24 May 2012
Country of Residence: Switzerland
Date of birth: March 1957
Address: Felsenweg 7, Tagerwilen Ch8274, Switzerland, FOREIGN

KAY, Vince Ian RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: March 1976
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

KEDDIE, Fay RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

KINZE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: April 1941
Address: 231 Woodlands Road, Aylesford, Kent, ME20 7QF

LINDNER, Ulrich, Herr RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 30 Nov 2014
Country of Residence: Germany
Date of birth: November 1963
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

MONKS, Simon Ian RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: June 1979
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

ROWLANDS, Peter Thomas RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 257 Perry Street, Billericay, Essex, CM12 0QP

SALE, Steven John RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 23 Dec 2015
Country of Residence: Great Britain
Date of birth: August 1956
Address: 27 Hardwicke Road, Narborough, Leicester, LE19 3LU

SKUDDER, Mark Robert RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: December 1967
Address: Vbh House Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0WG

VAUX, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: November 1951
Address: 20 The Middlings, Sevenoaks, Kent, TN13 2NN

WATLING, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1935
Address: 5 Shipwrights Lee, Island Wall, Whitstable, Kent, CT5 1EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2002	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)
31 Jan 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)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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