VILLAVENT LIMITED

Company summary

Company number: 01839460
Status: ACTIVE
Incorporated / age: 8 August 198442 years
Registered office: Unit 28 Gravelly Industrial Park, Birmingham, B24 8HZ, England
Accounts due: 31 January 2027
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:41 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
Unit 28 Gravelly Industrial Park, Birmingham, B24 8HZ, England
Nature of business
Dormant Company
Previous company names
FLEBU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAHANDAD, Awais ACTIVE	Secretary	31 Jan 2023				Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England
RAPLEY, Neil Adrian ACTIVE	Director	01 May 2012		England	May 1972	Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England
ALLEN, Geoffrey Roger RESIGNED	Secretary	17 Feb 2003	12 Aug 2005			1 Stanton Harcourt Road, Witney, Oxfordshire, OX28 3LE
CLARKSON, Gary Edward Paul RESIGNED	Secretary	12 Aug 2005	01 May 2012			Flebu House, Avenue 2 Station Lane Ind Est, Witney, Oxfordshire, OX28 4YL
CLARKSON, Gary Edward Paul RESIGNED	Secretary	16 Apr 1997	16 Feb 2003			Hectors House, 49 Witney Road, Ducklington, Oxfordshire, OX29 7TS
PALMER, Gordon John Howard RESIGNED	Secretary		08 Aug 1996			Cotswold Cottage, 30 Common Road, North Leigh, Witney, Oxfordshire, OX8 6RA
RAPLEY, Neil Adrian RESIGNED	Secretary	01 May 2012	31 Jan 2023			Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England
WILLIAMS, Martin Christopher RESIGNED	Secretary	08 Aug 1996	16 Apr 1997			The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
CLARKSON, Gary Edward Paul RESIGNED	Director	17 Feb 2003	01 May 2012	United Kingdom	September 1964	Flebu House, Avenue 2 Station Lane Ind Est, Witney, Oxfordshire, OX28 4YL
HAEGGLUND, Bengt Axel RESIGNED	Director	05 Jan 1996	29 Mar 1996		June 1940	32 Linnegatan, Stockholm, S 114 47, Sweden
HJORTELAND, Ingunn Sundvor RESIGNED	Director		01 Jan 1994		May 1957	Soleien 4, 4060 Kleppe, FOREIGN, Norway
LINDHOLM, Hans Bertil RESIGNED	Director		10 Mar 1993		July 1945	Vasavagen 39, Katrine Holm S641 37, FOREIGN, Sweden
MADSEN, Olav RESIGNED	Director		28 Jan 2026	Norway	January 1952	Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England
MELANDER, Dick Gunnar RESIGNED	Director	10 Mar 1993	29 Mar 1996		July 1976	Jafforpsvagen 6, Katrineholm, S6Y135, Sweden
NYQUIST, Claes RESIGNED	Director	01 May 1996	11 Jun 2002		February 1964	Annehillsvagen 1 Ramnas, Vashanland, 73060, Sweden
PALMER, Gordon John Howard RESIGNED	Director		08 Aug 1996			Cotswold Cottage, 30 Common Road, North Leigh, Witney, Oxfordshire, OX8 6RA
ROMERT, Lars RESIGNED	Director	01 Jan 1994	05 Jan 1996		March 1940	Tornrosvagen 1, S-618 31 Kolmarden, Sweden
WILLIAMS, Martin Christopher RESIGNED	Director	08 Aug 1996	27 Mar 1997	United Kingdom	May 1948	The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

JAHANDAD, Awais ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

RAPLEY, Neil Adrian ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: May 1972
Address: Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

ALLEN, Geoffrey Roger RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 12 Aug 2005
Address: 1 Stanton Harcourt Road, Witney, Oxfordshire, OX28 3LE

CLARKSON, Gary Edward Paul RESIGNED
Role: Secretary
Appointed on: 12 Aug 2005
Resigned on: 01 May 2012
Address: Flebu House, Avenue 2 Station Lane Ind Est, Witney, Oxfordshire, OX28 4YL

CLARKSON, Gary Edward Paul RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 16 Feb 2003
Address: Hectors House, 49 Witney Road, Ducklington, Oxfordshire, OX29 7TS

PALMER, Gordon John Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1996
Address: Cotswold Cottage, 30 Common Road, North Leigh, Witney, Oxfordshire, OX8 6RA

RAPLEY, Neil Adrian RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 31 Jan 2023
Address: Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

WILLIAMS, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 16 Apr 1997
Address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

CLARKSON, Gary Edward Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flebu House, Avenue 2 Station Lane Ind Est, Witney, Oxfordshire, OX28 4YL

HAEGGLUND, Bengt Axel RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 29 Mar 1996
Date of birth: June 1940
Address: 32 Linnegatan, Stockholm, S 114 47, Sweden

HJORTELAND, Ingunn Sundvor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1957
Address: Soleien 4, 4060 Kleppe, FOREIGN, Norway

LINDHOLM, Hans Bertil RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1945
Address: Vasavagen 39, Katrine Holm S641 37, FOREIGN, Sweden

MADSEN, Olav RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2026
Country of Residence: Norway
Date of birth: January 1952
Address: Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

MELANDER, Dick Gunnar RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 29 Mar 1996
Date of birth: July 1976
Address: Jafforpsvagen 6, Katrineholm, S6Y135, Sweden

NYQUIST, Claes RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 11 Jun 2002
Date of birth: February 1964
Address: Annehillsvagen 1 Ramnas, Vashanland, 73060, Sweden

PALMER, Gordon John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1996
Address: Cotswold Cottage, 30 Common Road, North Leigh, Witney, Oxfordshire, OX8 6RA

ROMERT, Lars RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 05 Jan 1996
Date of birth: March 1940
Address: Tornrosvagen 1, S-618 31 Kolmarden, Sweden

WILLIAMS, Martin Christopher RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1998	Outstanding
31 Jul 1998	Outstanding
07 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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