VETUS LIMITED

Company summary

Company number: 02154527
Status: ACTIVE
Incorporated / age: 13 August 198739 years
Registered office: 5 Compass Point, Ensign Business Park Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Compass Point, Ensign Business Park Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
Nature of business
Wholesale of other intermediate products
Previous company names
VETUS DEN OUDEN LIMITED
VETUS U.K. LIMITED
VETUS UK LIMITED

No PSC exemptions are recorded for this company.

VETUS LIMITED

Company number: 02154527
Status: ACTIVE
Incorporated / age: 13 August 198739 years
Registered office: 5 Compass Point, Ensign Business Park Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Compass Point, Ensign Business Park Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
Nature of business
Wholesale of other intermediate products
Previous company names
VETUS DEN OUDEN LIMITED
VETUS U.K. LIMITED
VETUS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORSBOOM, Marcel ACTIVE	Director	25 Feb 2005		Netherlands	August 1969	5, Compass Point, Ensign Business Park Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, United Kingdom
BAKER, Stephen RESIGNED	Secretary	02 Apr 1992	27 May 2021			39b, Sandringham Road, Fareham, Hampshire, PO14 3DL, United Kingdom
HEALY, Patrick Joseph RESIGNED	Secretary		02 Apr 1992			72 Dunvegan Drive, Nottingham, Nottinghamshire, NG5 5DY
BAAS, Teunis RESIGNED	Director	02 Apr 1992	01 Jul 1999		March 1942	Apollostraat 44, 3204cc Spijkenisse, FOREIGN, Holland
DEN OUDEN, Willem Hendrik RESIGNED	Director		01 Jul 1992		February 1935	Buizenwerf 201, Rotterdam 3063 Ae, FOREIGN, Netherlands
HEALY, Patrick Joseph RESIGNED	Director		02 Apr 1992		February 1944	72 Dunvegan Drive, Nottingham, Nottinghamshire, NG5 5DY
KIK, Beschier RESIGNED	Director	01 Oct 2000	31 Dec 2008		August 1957	9 De Werf, Lekkerkerk, 2941az, Netherlands
VAN BEUNINGEN, Fred RESIGNED	Director	02 Feb 2009	18 May 2009		January 1960	41, Noodzijde Haven, Goedereede, 3252 Bh, Netherlands
VAN DER VELDEN, Johannes Cornelis RESIGNED	Director	02 Apr 1992	30 Nov 2000		May 1941	Middelweg 9, 3281kh Numansdorp, Holland
WALLIS, Arthur Norman Spurgeon RESIGNED	Director		02 Apr 1992		May 1910	10 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
WALLIS, David Richard RESIGNED	Director		02 Apr 1992		April 1949	1 Lees Field, Southwell, Nottinghamshire, NG25 0LJ

BORSBOOM, Marcel ACTIVE
Role: Director
Appointed on: 25 Feb 2005
Country of Residence: Netherlands
Date of birth: August 1969
Address: 5, Compass Point, Ensign Business Park Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, United Kingdom

Created	Status	Filings
24 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1996	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)
02 Apr 1992	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)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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