VISAVVI LIMITED

Company summary

Company number: 02170847
Status: ACTIVE
Incorporated / age: 30 September 198738 years
Registered office: James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:55 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
James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
Nature of business
Other information technology service activities
Other business support service activities n.e.c.
Repair of communication equipment
Previous company names
THE SAVILLE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILLON, Thomas Michael John ACTIVE	Director	31 Dec 2025		United Kingdom	October 1980	James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
PHILLIPS, David James ACTIVE	Director	01 Jun 2024		United Kingdom	April 1969	James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
RIGBY, Steven Paul ACTIVE	Director	06 May 2022		England	December 1972	James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
ALLPRESS, Ronald Arthur RESIGNED	Secretary		03 Apr 2008			13 Meadowfields Drive, York, North Yorkshire, YO31 9HW
NIXEY, Colin Donald, Mr. RESIGNED	Secretary	03 Apr 2008	12 Apr 2021			The Hidey Hole, 2 Thyme Way, Beverley, East Riding Of Yorkshire, HU17 8XH
ALLPRESS, Ronald Arthur RESIGNED	Director		03 Apr 2008		January 1944	13 Meadowfields Drive, York, North Yorkshire, YO31 9HW
CARLING, Graham Stuart RESIGNED	Director	01 Aug 2017	06 May 2022	England	December 1963	Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ
DYSON, Andrew John RESIGNED	Director	01 Jul 2013	31 Mar 2023	England	April 1969	Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ
ETCHELLS, Colin, Mr. RESIGNED	Director	01 Aug 2017	31 May 2024	England	January 1966	Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ
EVERARD, Edward James RESIGNED	Director		07 Apr 2015	England	August 1952	19 South Back Lane, Terrington, York, North Yorkshire, YO60 6PX
FRY, Graham John RESIGNED	Director	06 May 2022	31 Dec 2025	England	May 1972	James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
NIXEY, Colin Donald, Mr. RESIGNED	Director	03 Apr 2008	06 May 2022	England	March 1962	The Hidey Hole, 2 Thyme Way, Beverley, East Riding Of Yorkshire, HU17 8XH
NUTTER, Mark Timothy RESIGNED	Director	06 May 2022	01 Aug 2023	England	June 1977	Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ
PICKARD, Ann Louise RESIGNED	Director	01 Aug 2017	19 Dec 2022	England	November 1973	Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ
PLOWMAN, Dean RESIGNED	Director	11 Sep 2023	31 Dec 2025	United Kingdom	November 1967	James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
SAVILLE, John Michael RESIGNED	Director		26 Sep 1996	England	March 1936	Long Acre 112 Main Street, Askham Bryan, York, North Yorkshire, YO2 3QS
SILLS, John Philip RESIGNED	Director		12 Apr 2017	England	June 1946	Laurel Cottage, Holtby, York, North Yorkshire, YO19 5UD
STEELE, Malcolm Stuart RESIGNED	Director		26 Sep 1996		May 1934	7 Chestnut Walk, Shepperton, Middlesex, TW17 8QR

DILLON, Thomas Michael John ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

PHILLIPS, David James ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

RIGBY, Steven Paul ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: December 1972
Address: James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

ALLPRESS, Ronald Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2008
Address: 13 Meadowfields Drive, York, North Yorkshire, YO31 9HW

NIXEY, Colin Donald, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 12 Apr 2021
Address: The Hidey Hole, 2 Thyme Way, Beverley, East Riding Of Yorkshire, HU17 8XH

ALLPRESS, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Date of birth: January 1944
Address: 13 Meadowfields Drive, York, North Yorkshire, YO31 9HW

CARLING, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: December 1963
Address: Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ

DYSON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ

ETCHELLS, Colin, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1966
Address: Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ

EVERARD, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: August 1952
Address: 19 South Back Lane, Terrington, York, North Yorkshire, YO60 6PX

FRY, Graham John RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1972
Address: James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

NIXEY, Colin Donald, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: March 1962
Address: The Hidey Hole, 2 Thyme Way, Beverley, East Riding Of Yorkshire, HU17 8XH

NUTTER, Mark Timothy RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1977
Address: Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ

PICKARD, Ann Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: November 1973
Address: Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ

PLOWMAN, Dean RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1967
Address: James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

SAVILLE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Country of Residence: England
Date of birth: March 1936
Address: Long Acre 112 Main Street, Askham Bryan, York, North Yorkshire, YO2 3QS

SILLS, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2017
Country of Residence: England
Date of birth: June 1946
Address: Laurel Cottage, Holtby, York, North Yorkshire, YO19 5UD

STEELE, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: May 1934
Address: 7 Chestnut Walk, Shepperton, Middlesex, TW17 8QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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