MANFROTTO DISTRIBUTION LIMITED

Company summary

Company number: 01675551
Status: ACTIVE
Incorporated / age: 3 November 198243 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:16 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
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Non-trading company
Previous company names
BOGEN IMAGING UK LIMITED
KATA UK LIMITED
VINTEN OVERSEAS HOLDINGS LIMITED
TRIVECTOR SCIENTIFIC LIMITED
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MILTON, Jayne Sarah RESIGNED	Secretary	21 Jun 2001	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	27 Mar 1998	21 Jun 2001			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
TITE, Malcolm George RESIGNED	Secretary		27 Mar 1998			2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
BAGGOTT, Malcolm Alexander William RESIGNED	Director		28 Apr 2000		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
CARR, Christopher William RESIGNED	Director	31 May 2012	24 Jul 2013	United Kingdom	August 1975	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
COONEY, Gregory RESIGNED	Director	21 Mar 2006	31 May 2012	United Kingdom	February 1960	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
FIELDEN, Nigel John RESIGNED	Director	04 Oct 2012	24 Jul 2013	England	January 1961	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Martin Jon RESIGNED	Director	04 Feb 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Richard Alan RESIGNED	Director	25 Apr 2000	13 May 2002		February 1950	129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HEWGILL, Alastair RESIGNED	Director	14 May 2002	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN
PEATE, Roland Duncan RESIGNED	Director	17 Jun 2002	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
RIGAMONTI, Andrea Emilio RESIGNED	Director	12 Jan 2023	19 Dec 2024	United Kingdom	January 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
WILD, Paul RESIGNED	Director	21 Mar 2006	30 Jun 2010	Usa	May 1948	192 Carlough Place, Mahwah, New Jersey Nj 07430, FOREIGN, Usa (New Jersey)

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 27 Mar 1998
Resigned on: 21 Jun 2001
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

TITE, Malcolm George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1998
Address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

CARR, Christopher William RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

COONEY, Gregory RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

FIELDEN, Nigel John RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: January 1961
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Richard Alan RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 13 May 2002
Date of birth: February 1950
Address: 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

WILD, Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: May 1948
Address: 192 Carlough Place, Mahwah, New Jersey Nj 07430, FOREIGN, Usa (New Jersey)

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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